MANAGED ASSET SERVICES LTD.

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MANAGED ASSET SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

04812818

Incorporation date

25/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QSCopy
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Latest events (Record since 25/06/2003)
dot icon06/03/2018
Final Gazette dissolved following liquidation
dot icon06/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2017
Liquidators' statement of receipts and payments to 2017-01-15
dot icon17/03/2016
Liquidators' statement of receipts and payments to 2016-01-15
dot icon25/02/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/02/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/01/2015
Statement of affairs with form 4.19
dot icon25/01/2015
Appointment of a voluntary liquidator
dot icon25/01/2015
Resolutions
dot icon05/01/2015
Registered office address changed from Sunnybank Alvington Lane Yeovil Somerset BA22 8TH to 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2015-01-06
dot icon08/12/2014
Termination of appointment of Francis Edmund Burroughes as a director on 2014-12-08
dot icon08/12/2014
Termination of appointment of Francis Edmund Burroughes as a secretary on 2014-12-08
dot icon22/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/04/2014
Termination of appointment of Frank Holroyd as a director
dot icon10/04/2014
Termination of appointment of John Cordell as a director
dot icon01/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon30/06/2013
Termination of appointment of Antony Cross as a director
dot icon30/06/2013
Registered office address changed from Managed Asset Services Higher Poole Poole Wellington Somerset TA21 9HW England on 2013-07-01
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon29/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon01/07/2012
Registered office address changed from Sunnybank Alvington Yeovil Somerset BA22 8TH on 2012-07-02
dot icon04/03/2012
Appointment of Antony David Cross as a director
dot icon24/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon29/06/2010
Director's details changed for Sir Frank Martyn Holroyd on 2010-06-26
dot icon27/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon08/07/2009
Return made up to 26/06/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/06/2008
Return made up to 26/06/08; full list of members
dot icon20/11/2007
£ sr 630@1 25/06/07
dot icon14/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon25/06/2007
Return made up to 26/06/07; full list of members
dot icon10/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon04/02/2007
New director appointed
dot icon04/12/2006
New director appointed
dot icon04/12/2006
New director appointed
dot icon30/11/2006
Director resigned
dot icon27/06/2006
Return made up to 26/06/06; full list of members
dot icon22/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon13/07/2005
Return made up to 26/06/05; full list of members
dot icon06/03/2005
Registered office changed on 07/03/05 from: c/o military aircraft spares LTD higher poole poole, wellington somerset TA21 9HW
dot icon06/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon12/07/2004
Certificate of change of name
dot icon06/07/2004
Return made up to 26/06/04; full list of members
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New secretary appointed;new director appointed
dot icon26/06/2003
Secretary resigned
dot icon26/06/2003
Director resigned
dot icon25/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/06/2003 - 25/06/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/06/2003 - 25/06/2003
43699
Holroyd, Frank Martyn, Sir
Director
10/01/2007 - 15/01/2014
5
Burroughes, Francis Edmund, Dr
Director
25/06/2003 - 07/12/2014
4
Jones, Peter Leslie
Director
22/11/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MANAGED ASSET SERVICES LTD.

MANAGED ASSET SERVICES LTD. is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGED ASSET SERVICES LTD.?

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MANAGED ASSET SERVICES LTD. is currently Dissolved. It was registered on 25/06/2003 and dissolved on 06/03/2018.

Where is MANAGED ASSET SERVICES LTD. located?

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MANAGED ASSET SERVICES LTD. is registered at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does MANAGED ASSET SERVICES LTD. do?

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MANAGED ASSET SERVICES LTD. operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for MANAGED ASSET SERVICES LTD.?

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The latest filing was on 06/03/2018: Final Gazette dissolved following liquidation.