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Company Information for

MSSR MANAGEMENT SERVICES LIMITED

WAKEFIELD, WEST YORKSHIRE, WF4 3FL,
Company Registration Number
03089789
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Mssr Management Services Ltd
MSSR MANAGEMENT SERVICES LIMITED was founded on 1995-08-10 and had its registered office in Wakefield. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
MSSR MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
WAKEFIELD
WEST YORKSHIRE
WF4 3FL
Other companies in WF4
 
Filing Information
Company Number 03089789
Date formed 1995-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 00:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSSR MANAGEMENT SERVICES LIMITED
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Company Officers of MSSR MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK BYWATER
 Director 2014-07-28
MELANIE ANN HIRD
 Director 2012-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ATULKUMAR LAKHANI
 Company Secretary 2007-09-28 2014-07-28
ATULKUMAR LAKHANI
 Director 2008-04-14 2014-07-28
MICHAEL SANDERS
 Director 1995-08-10 2014-07-28
MICHAEL SANDERS
 Company Secretary 1995-08-10 2009-08-25
SHERWIN ROSE
 Director 1995-08-10 2007-09-28
HAROLD WAYNE
 Nominated Secretary 1995-08-10 1995-08-10
YVONNE WAYNE
 Nominated Director 1995-08-10 1995-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BYWATER INTO (UK) LIMITED Director 2012-07-13 CURRENT 2011-12-02 Dissolved 2017-04-30
MELANIE ANN HIRD T & E DISPLAY LTD Director 2013-06-13 CURRENT 2013-05-31 Dissolved 2018-03-13
MELANIE ANN HIRD MSSR LIMITED Director 2012-02-26 CURRENT 1989-06-27 Dissolved 2016-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-15GAZ2STRUCK OFF AND DISSOLVED
2015-09-01GAZ1FIRST GAZETTE
2015-01-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-11-05DISS40DISS40 (DISS40(SOAD))
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 12500
2014-11-04AR0110/08/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANN HIRD / 04/10/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BYWATER / 04/10/2014
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CANKLOW HOUSE, BAWTRY ROAD BRINSWORTH ROTHERHAM SOUTH YORKSHIRE S60 5DN
2014-10-07GAZ1FIRST GAZETTE
2014-08-05AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ATULKUMAR LAKHANI
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY ATULKUMAR LAKHANI
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANN HIRD / 05/09/2013
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 12500
2013-08-16AR0110/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0110/08/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATULKUMAR GOVINDJI LAKHANI / 09/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANN HIRD / 09/08/2012
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MS MELANIE ANN HIRD
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-01RES13COMPANY BUSINESS 26/02/2012
2012-03-01RES01ADOPT ARTICLES 26/02/2012
2012-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-01CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-15AR0110/08/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SANDERS / 09/08/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATULKUMAR GOVINDJI LAKHANI / 09/08/2011
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ATULKUMAR GOVINDJI LAKHANI / 09/08/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0110/08/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SANDERS
2009-08-25363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-16288aDIRECTOR APPOINTED MR ATULKUMAR GOVINDJI LAKHANI
2007-12-05169£ IC 12500/5000 28/09/07 £ SR 7500@1=7500
2007-11-16122£ IC 20000/12500 28/09/07 £ SR 7500@1=7500
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-13123NC INC ALREADY ADJUSTED 10/08/07
2007-09-13RES04NC INC ALREADY ADJUSTED 10/08/07
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CANKLOW HOUSE, BAWTRY ROAD, ROTHERHAM, S60 5DN
2005-08-16190LOCATION OF DEBENTURE REGISTER
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/03
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: EDGECUMBE HOUSE, THE CRESCENT DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE S65 1NL
2002-09-13363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-17363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MSSR MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against MSSR MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-03-10 Outstanding SENONE LLP
DEBENTURE 2012-02-26 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-02-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSSR MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MSSR MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSSR MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of MSSR MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSSR MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MSSR MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSSR MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMSSR MANAGEMENT SERVICES LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSSR MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSSR MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 3FL