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M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01972861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED located?

    Registered Office Address
    C/O Ideagen Plc One Mere Way
    Ruddington
    NG11 6JS Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to quorum of meetings of the directors. 21/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of company's objects

    		2 pagesCC04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Appointment of Mr Stephen Thompson as a secretary on Aug 20, 2022

    		2 pagesAP03

    Termination of appointment of Gemma Dorian Gill as a secretary on Aug 20, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Knight Hornsby as a director on May 13, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Appointment of Mrs Emma Jane Hayes as a director on Mar 19, 2021

    		2 pagesAP01

    Appointment of Mrs Gemma Dorian Gill as a secretary on Mar 19, 2021

    		2 pagesAP03

    Termination of appointment of Graeme Peter Spenceley as a director on Mar 19, 2021

    		1 pagesTM01

    Termination of appointment of Richard William Hollins as a secretary on Mar 19, 2021

    		1 pagesTM02

    Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on Feb 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Stephen
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		Secretary
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		299445080001
    HAYES, Emma Jane
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		Director
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		EnglandBritishChartered Accountant271446630001
    BUCHAN, Wendy Anne
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		Secretary
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		British26846480001
    GILL, Gemma Dorian
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		Secretary
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		281066940001
    HOLLINS, Richard William
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		Secretary
    One Mere Way
    Ruddington
    NG11 6JS Nottingham
    C/O Ideagen Plc
    England
    		179575610001
    BUCHAN, Peter David
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		Director
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		EnglandBritishComputer Consultant26846500001
    BUCHAN, Wendy Anne
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		Director
    32 Barn Road
    BH18 8NJ Broadstone
    Dorset
    		United KingdomBritishAdministrator26846480001
    HORNSBY, David Robert Knight
    c/o C/O Ideagen Plc
    Lime Tree Road
    DE4 3EJ Matlock
    Lime Tree Business Park
    Derbyshire
    England
    		Director
    c/o C/O Ideagen Plc
    Lime Tree Road
    DE4 3EJ Matlock
    Lime Tree Business Park
    Derbyshire
    England
    		EnglandBritishDirector160733520001
    MORTON, Andrew Douglas
    10 Merley Lane
    Merley
    BH21 1RX Wimborne
    Dorset
    		Director
    10 Merley Lane
    Merley
    BH21 1RX Wimborne
    Dorset
    		BritishRetired26846490001
    SPENCELEY, Graeme Peter
    c/o Ideagen Plc
    Lime Tree Road
    DE4 3EJ Matlock
    Lime Tree Business Park
    Derbyshire
    England
    		Director
    c/o Ideagen Plc
    Lime Tree Road
    DE4 3EJ Matlock
    Lime Tree Business Park
    Derbyshire
    England
    		EnglandBritishDirector150786580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ideagen Plc
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ergo House
    England
    		Jul 23, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ergo House
    England
    		No
    Legal FormPlc
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02805019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 1989
    Delivered On Jan 02, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 02, 1990Registration of a charge
    • Jun 30, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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