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M & N (MANAGEMENT SERVICES) LTD

M & N (MANAGEMENT SERVICES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM & N (MANAGEMENT SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02871915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & N (MANAGEMENT SERVICES) LTD?

    • (4545) /
    • (7499) /

    Where is M & N (MANAGEMENT SERVICES) LTD located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of M & N (MANAGEMENT SERVICES) LTD?

    Previous Company Names
    Company NameFromUntil
    M & N PROPERTY INVESTMENTS LIMITEDNov 21, 2007Nov 21, 2007
    STONEGUARD (WESTERN) LIMITEDNov 15, 1993Nov 15, 1993

    What are the latest accounts for M & N (MANAGEMENT SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for M & N (MANAGEMENT SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Feb 22, 2012

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2011

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from Saint Martins House the Runway Ruislip Middlesex HA4 6SG on Mar 09, 2011

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 142
    		SH01

    Director's details changed for Nicos Constantinou on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Charles Michael Hinman on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		10 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		9 pagesMA

    Certificate of change of name

    Company name changed m & n property investments LIMITED\certificate issued on 20/02/09
    		2 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    C/Name resolved 13/11/07
    		RES13

    Memorandum and Articles of Association

    		9 pagesMA

    Certificate of change of name

    Company name changed stoneguard (western) LIMITED\certificate issued on 21/11/07
    		2 pagesCERTNM

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of M & N (MANAGEMENT SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Nicos Andreas
    25 Platts Lane
    Hampstead
    NW3 7NP London
    		Secretary
    25 Platts Lane
    Hampstead
    NW3 7NP London
    		British37003390002
    CONSTANTINOU, Nicos Andreas
    25 Platts Lane
    Hampstead
    NW3 7NP London
    		Director
    25 Platts Lane
    Hampstead
    NW3 7NP London
    		United KingdomBritish37003390002
    HINMAN, Charles Michael
    Foxlea
    Scotlands Drive
    SL2 3ES Farnham Common
    Bucks
    		Director
    Foxlea
    Scotlands Drive
    SL2 3ES Farnham Common
    Bucks
    		United KingdomBritish60037510003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Does M & N (MANAGEMENT SERVICES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 21, 2006
    Delivered On Dec 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17-23 high street ruislip middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    Legal charge
    Created On May 13, 2002
    Delivered On May 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 high street ruislip hillingdon t/no: AGL84166. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 2002Registration of a charge (395)
    Legal charge
    Created On May 13, 2002
    Delivered On May 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St martins house the runway south ruislip hillingdon t/no:NGL298594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 2002Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 27, 2001
    Delivered On Jul 28, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property at automation H0USE the runway south ruislip. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 28, 2001Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 12, 2001
    Delivered On Apr 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the old barn back green outlane huddersfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 12, 2001
    Delivered On Apr 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    Legal charge
    Created On Sep 29, 2000
    Delivered On Oct 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 25 high street ruislip middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 05, 2000Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 10, 1998
    Delivered On Aug 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 18 high street in the london borough of hillinngdon t/n NGL351941. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 13, 1998Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 1997
    Delivered On Apr 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 17/23 high street ruislip l/b of hillingdon t/no.MX455773 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 02, 1997Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 26, 1997
    Delivered On Apr 02, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 02, 1997Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does M & N (MANAGEMENT SERVICES) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2012Dissolved on
    Feb 23, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    View Detailed Information on Insolvency Cases

    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