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Company Information for

MANAGED SITE SERVICES LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
08193324
Private Limited Company
Liquidation

Company Overview

About Managed Site Services Ltd
MANAGED SITE SERVICES LTD was founded on 2012-08-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Managed Site Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANAGED SITE SERVICES LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SS15
 
Filing Information
Company Number 08193324
Company ID Number 08193324
Date formed 2012-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/11/2016
Account next due 10/08/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-07 00:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGED SITE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of MANAGED SITE SERVICES LTD

Current Directors
Officer Role Date Appointed
RACHEL LANE
Director 2012-08-28

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
2017-12-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 8 HEMMELLS BASILDON ESSEX SS15 6ED UNITED KINGDOM
2016-11-254.70DECLARATION OF SOLVENCY
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-254.70DECLARATION OF SOLVENCY
2016-11-11AA10/11/16 TOTAL EXEMPTION SMALL
2016-11-07AA01CURREXT FROM 31/08/2016 TO 10/11/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LANE / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ALEY / 09/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 8 HEMMELLS HEMMELLS BASILDON SS15 6ED
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0128/08/15 FULL LIST
2014-09-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0128/08/14 NO CHANGES
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 8 HEMMELLS BASILDON ESSEX SS15 6ED
2013-10-16AR0128/08/13 NO CHANGES
2013-10-04AA31/08/13 TOTAL EXEMPTION SMALL
2012-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MANAGED SITE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-17
Resolutions for Winding-up2016-11-17
Appointment of Liquidators2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against MANAGED SITE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGED SITE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-08-31 £ 28,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-11-10

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 MANAGED SITE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 21,646
Current Assets 2013-08-31 £ 32,146
Debtors 2013-08-31 £ 10,500
Shareholder Funds 2013-08-31 £ 3,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGED SITE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGED SITE SERVICES LTD
Trademarks
We have not found any records of MANAGED SITE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGED SITE SERVICES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as MANAGED SITE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANAGED SITE SERVICES LTD 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 TypeNotices to Creditors
Defending partyMANAGED SITE SERVICES LTDEvent Date2016-11-11
Notice is hereby given that John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH were appointed joint liquidators of the above Company by the members on 11 November 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 12 December 2016 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 11 November 2016 . Office Holder details: John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . Further details contact: Kiran Sehmi, Tel: 02476 226839.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMANAGED SITE SERVICES LTDEvent Date2016-11-11
At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Hemmels, Basildon, Essex, SS15 6ED, on 11 November 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily, and that John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Kiran Sehmi, Tel: 02476 226839.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANAGED SITE SERVICES LTDEvent Date2016-11-11
John William Rimmer , (IP No. 13836) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH . : Further details contact: Kiran Sehmi, Tel: 02476 226839.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGED SITE SERVICES LTD 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 MANAGED SITE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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