ASSURED OFFICE SOLUTIONS LIMITED
HAYLING ISLAND MABLAW 417 LIMITED

Hellopages » Hampshire » Havant » PO11 9BL

Company number 04053071
Status Voluntary Arrangement
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address UNIT 3 10 REGAL HOUSE, MENGHAN ROAD, HAYLING ISLAND, HAMPSHIRE, ENGLAND, PO11 9BL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to Unit 3 10 Regal House Menghan Road Hayling Island Hampshire PO11 9BL on 21 December 2016; Total exemption small company accounts made up to 31 December 2014; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of ASSURED OFFICE SOLUTIONS LIMITED are www.assuredofficesolutions.co.uk, and www.assured-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bedhampton Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.1 miles; to Southbourne Rail Station is 5.1 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Office Solutions Limited is a Private Limited Company. The company registration number is 04053071. Assured Office Solutions Limited has been working since 15 August 2000. The present status of the company is Voluntary Arrangement. The registered address of Assured Office Solutions Limited is Unit 3 10 Regal House Menghan Road Hayling Island Hampshire England Po11 9bl. . WAKLEY, Michelle is a Secretary of the company. WAKLEY, Stuart Robert is a Director of the company. Secretary SMITH, Graham Michael has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director HOLLIS, Roger Alan has been resigned. Director MORRIS, Brian Bertram has been resigned. Director RUSHBROOKE, Alex Iain has been resigned. Director RUSHBROOKE, Karen Jane has been resigned. Director SALT, Robin Antony has been resigned. Director SMITH, Graham Michael has been resigned. Director WAKLEY, Michelle has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WAKLEY, Michelle
Appointed Date: 17 July 2008
Director
WAKLEY, Stuart Robert
Appointed Date: 25 October 2000
56 years old

Resigned Directors

Secretary
SMITH, Graham Michael
Resigned: 15 July 2008
Appointed Date: 18 February 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 15 August 2000
Director
HOLLIS, Roger Alan
Resigned: 15 July 2008
Appointed Date: 20 February 2003
73 years old
Director
MORRIS, Brian Bertram
Resigned: 15 July 2008
Appointed Date: 25 September 2007
82 years old
Director
RUSHBROOKE, Alex Iain
Resigned: 01 September 2002
Appointed Date: 25 October 2000
61 years old
Director
RUSHBROOKE, Karen Jane
Resigned: 01 September 2002
Appointed Date: 06 December 2000
55 years old
Director
SALT, Robin Antony
Resigned: 30 March 2015
Appointed Date: 17 August 2009
58 years old
Director
SMITH, Graham Michael
Resigned: 15 July 2008
Appointed Date: 18 February 2003
69 years old
Director
WAKLEY, Michelle
Resigned: 20 February 2003
Appointed Date: 06 December 2000
56 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 15 August 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 15 August 2000

ASSURED OFFICE SOLUTIONS LIMITED Events

21 Dec 2016
Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to Unit 3 10 Regal House Menghan Road Hayling Island Hampshire PO11 9BL on 21 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2014
07 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
07 Jul 2016
Insolvency:second filing of form 1.1 - notice of voluntary arrangement taking effect
  • ANNOTATION Clarification The information on the form 1.1 has been replaced by a second filing on 07/07/2016
27 May 2016
Notice to Registrar of companies voluntary arrangement taking effect
  • ANNOTATION Second Filing a second filed form 1.1 was registered on 07/07/2016
...
... and 86 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
02 Nov 2000
Company name changed mablaw 417 LIMITED\certificate issued on 03/11/00
15 Aug 2000
Incorporation

ASSURED OFFICE SOLUTIONS LIMITED Charges

29 October 2014
Charge code 0405 3071 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
22 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Wallop Defence Systems Limited
Description: £40,306.80 see image for full details.
2 February 2010
All assets debenture
Delivered: 4 February 2010
Status: Satisfied on 19 December 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 24 November 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2005
Fixed and floating charge
Delivered: 30 December 2005
Status: Satisfied on 30 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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