SPECIALISED MANAGEMENT SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03763419

Incorporation date

30/04/1999

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

13/08/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

28/07/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (51 pages)

21/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

21/02/2025

Administrator's progress report

View PDF (83 pages)

22/10/2024

Result of meeting of creditors

View PDF (6 pages)

20/09/2024

Statement of administrator's proposal

View PDF (88 pages)

05/08/2024

Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB on 2024-08-05

View PDF (3 pages)

01/08/2024

Appointment of an administrator

View PDF (4 pages)

27/02/2024

Termination of appointment of Colin David Elcoate as a director on 2024-02-19

View PDF (1 pages)

11/01/2024

Termination of appointment of Martin Humphrey Shaw as a director on 2024-01-04

View PDF (1 pages)

31/10/2023

Termination of appointment of David Andrew Howlett as a director on 2023-10-12

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Richard Adrian Fox Carter as a director on 2023-03-30

View PDF (1 pages)

11/04/2023

Appointment of Mr Martin Humphrey Shaw as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

30/09/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/09/2024

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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

Person	Title	Period	Connections
Hacon, Ian	Director	30/04/2000 - 06/12/2004	21
Hacon, Graham Thomas	Director	29/04/1999 - 12/01/2007	23
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/04/1999 - 29/04/1999	10915
Shepherd, Anthony James Vernon	Director	12/01/2004 - 12/03/2017	11

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Category:

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SPECIALISED MANAGEMENT SERVICES LIMITED

SPECIALISED MANAGEMENT SERVICES LIMITED is an(a) Liquidation company incorporated on 30/04/1999 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED MANAGEMENT SERVICES LIMITED?

SPECIALISED MANAGEMENT SERVICES LIMITED is currently Liquidation. It was registered on 30/04/1999 .

Where is SPECIALISED MANAGEMENT SERVICES LIMITED located?

SPECIALISED MANAGEMENT SERVICES LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does SPECIALISED MANAGEMENT SERVICES LIMITED do?

SPECIALISED MANAGEMENT SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SPECIALISED MANAGEMENT SERVICES LIMITED?

The latest filing was on 13/08/2025: Appointment of a voluntary liquidator.