MANAGED SERVICES & CONSULTANCY LIMITED
BARROW UPON HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN19 7LZ

Company number 03642382
Status Voluntary Arrangement
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address GOXHILL HALL, SOUTH END GOXHILL, BARROW UPON HUMBER, LINCOLNSHIRE, DN19 7LZ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MANAGED SERVICES & CONSULTANCY LIMITED are www.managedservicesconsultancy.co.uk, and www.managed-services-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Habrough Rail Station is 4.9 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Hessle Rail Station is 6 miles; to Barnetby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managed Services Consultancy Limited is a Private Limited Company. The company registration number is 03642382. Managed Services Consultancy Limited has been working since 01 October 1998. The present status of the company is Voluntary Arrangement. The registered address of Managed Services Consultancy Limited is Goxhill Hall South End Goxhill Barrow Upon Humber Lincolnshire Dn19 7lz. . CARR, Gordon is a Secretary of the company. CARR, Carol Ann is a Director of the company. CARR, Gordon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DALE, Roger Lawrence has been resigned. Director HOLLAND, David Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NETTLESHIP, David Maurice Keith has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CARR, Gordon
Appointed Date: 01 October 1998
Director
CARR, Carol Ann
Appointed Date: 01 October 1998
78 years old
Director
CARR, Gordon
Appointed Date: 01 October 1998
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
DALE, Roger Lawrence
Resigned: 12 December 2006
Appointed Date: 22 December 1999
80 years old
Director
HOLLAND, David Ernest
Resigned: 09 October 2001
Appointed Date: 01 February 2001
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
NETTLESHIP, David Maurice Keith
Resigned: 08 April 2013
Appointed Date: 20 May 2002
78 years old

Persons With Significant Control

Mr Gordon Carr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Carr
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGED SERVICES & CONSULTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 1 October 2016 with updates
25 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
27 Oct 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 14,486.47
...
... and 71 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

MANAGED SERVICES & CONSULTANCY LIMITED Charges

5 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Charge by way of debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
14 June 2001
Charge over book debts
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
25 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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