MONITORING SERVICES LIMITED
Overview
| Company Name | MONITORING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01783278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONITORING SERVICES LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MONITORING SERVICES LIMITED located?
| Registered Office Address | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONITORING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DODS (GROUP) LIMITED | May 06, 2010 | May 06, 2010 |
| PARLIAMENTARY MONITORING SERVICES LIMITED | Jan 16, 1984 | Jan 16, 1984 |
What are the latest accounts for MONITORING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MONITORING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Clive Beck as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip James Machray as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Bullock as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB | 1 pages | AD02 | ||
Change of details for Dods Parliamentary Communications Limited as a person with significant control on Apr 22, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Charles Bullock as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nitil Patel as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Feb 03, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of MONITORING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BECK, David Clive | Director | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London Merit Group Plc United Kingdom | England | British | 120142090001 | |||||||||
| MACHRAY, Philip James | Director | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London Merit Group Plc United Kingdom | United Kingdom | British | 215982270001 | |||||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||||||
| DE CESARE, Sue | Secretary | 226 Park Road N8 8JX London | British | 127082690001 | ||||||||||
| KNIPE, Claire Elizabeth | Secretary | 6 Radcliffe Road Winchmore Hill N21 2SE London | British | 10414120002 | ||||||||||
| LEVY, Rupert James | Secretary | 18 Manor Hall Avenue NW4 1NX London | British | 57681630003 | ||||||||||
| SADLER, Keith | Secretary | Dartmouth Street SW1H 9BP London 21 United Kingdom | 168561940001 | |||||||||||
| ZETTER, Lionel David | Secretary | 6 Radcliffe Road Winchmore Hill N21 2SE London | British | 5378530002 | ||||||||||
| BRABNERS LLP | Secretary | King Street M2 4LQ Manchester 55 United Kingdom |
| 113828960003 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BECK, Martin | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 135297990001 | |||||||||
| BULLOCK, Simon Charles | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 223719620001 | |||||||||
| CLEAVER, Edward Guy | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 183312110001 | |||||||||
| HEPBURN, Michael William | Director | 19 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | United Kingdom | British | 114827110001 | |||||||||
| KNIPE, Claire Elizabeth | Director | 6 Radcliffe Road Winchmore Hill N21 2SE London | England | British | 10414120002 | |||||||||
| LAW, Anthony John | Director | Sweetings 1-2 Shore Road CM0 8AR Burnham On Crouch Essex | United Kingdom | British | 106969810001 | |||||||||
| LEVY, Rupert James | Director | 18 Manor Hall Avenue NW4 1NX London | England | British | 57681630003 | |||||||||
| MCLAUGHLIN, Thomas Paul | Director | 67 Hazelbourne Road SW12 9NU London | Irish | 62841670001 | ||||||||||
| MITCHELL, Alan Patrick | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 190750080001 | |||||||||
| MITCHELL, John Graham Gordon | Director | 51 Victoria Road Wood Green N22 4XA London | British | 55775390001 | ||||||||||
| MURRAY, Gerard | Director | Mysore Road SW11 5SB London 46 United Kingdom | England | British | 174912050002 | |||||||||
| O'BRIEN, Daniel Philip | Director | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | England | British | 162040610001 | |||||||||
| PATEL, Nitil | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 126644210001 | |||||||||
| SADLER, Keith John | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | England | British | 73173100007 | |||||||||
| SAMS, Allan Conan | Director | Dartmouth Street SW1H 9BP London 21 | England | British | 200851490001 | |||||||||
| SMITH, Brian Douglas | Director | 1 Astral House 8-11 Regency Place SW1P 2EA London | United Kingdom | British | 4594660006 | |||||||||
| STOKER, Peter John | Director | 112 Somerset Gardens Creighton Road N17 London | British | 73169240001 | ||||||||||
| ZETTER, Lionel David | Director | 6 Radcliffe Road Winchmore Hill N21 2SE London | England | British | 5378530002 |
Who are the persons with significant control of MONITORING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dods Group Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MONITORING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0