SPECIALISED MANAGEMENT SERVICES LIMITED

Overview

Company Name	SPECIALISED MANAGEMENT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03763419
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIALISED MANAGEMENT SERVICES LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is SPECIALISED MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIALISED MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for SPECIALISED MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2024
Next Confirmation Statement Due	Oct 14, 2024
Next Confirmation Statement Made Up To	Sep 30, 2023
Overdue	Yes

What are the latest filings for SPECIALISED MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Appointment of a voluntary liquidator	4 pages	600

Jul 28, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	51 pages	AM22

May 21, 2025	Registered office address changed from C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025	3 pages	AD01

Feb 21, 2025	Administrator's progress report	83 pages	AM10

Oct 22, 2024	Result of meeting of creditors	6 pages	AM07

Sep 20, 2024	Statement of administrator's proposal	88 pages	AM03

Aug 05, 2024	Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB on Aug 05, 2024	3 pages	AD01

Aug 01, 2024	Appointment of an administrator	4 pages	AM01

Feb 27, 2024	Termination of appointment of Colin David Elcoate as a director on Feb 19, 2024	1 pages	TM01

Jan 11, 2024	Termination of appointment of Martin Humphrey Shaw as a director on Jan 04, 2024	1 pages	TM01

Oct 31, 2023	Termination of appointment of David Andrew Howlett as a director on Oct 12, 2023	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr Martin Humphrey Shaw as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Richard Adrian Fox Carter as a director on Mar 30, 2023	1 pages	TM01

Mar 31, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Registration of charge 037634190010, created on Aug 03, 2022	32 pages	MR01

Jun 23, 2022	Full accounts made up to Sep 30, 2021	36 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Appointment of Mr Brian Frederick Scorer as a director on Jul 01, 2021	2 pages	AP01

May 14, 2021	Termination of appointment of Gary Morrow as a director on Apr 27, 2021	1 pages	TM01

May 14, 2021	Appointment of Mrs Philippa Ann Slatter as a secretary on May 01, 2021	2 pages	AP03

Mar 31, 2021	Full accounts made up to Sep 30, 2020	36 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Sep 30, 2019	35 pages	AA

View All Filings

Who are the officers of SPECIALISED MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATTER, Philippa Ann 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	May 01, 2021		Secretary	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp				283179570001
SCORER, Brian Frederick 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Jul 01, 2021		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1961-6	180717770001
APPLEGATE, Craig Francis 23 Sun Lane Bradwell NR31 8PY Great Yarmouth Norfolk	Apr 30, 1999	Oct 03, 1999	Secretary	23 Sun Lane Bradwell NR31 8PY Great Yarmouth Norfolk		British		63930250001
BENNION, Andrew David 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire	Dec 07, 2004	Apr 30, 2008	Secretary	43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire		British		59127250002
HACON, Graham Thomas 41 Victoria Road Gorleston NR31 6ED Great Yarmouth Norfolk	Oct 03, 1999	Jan 03, 2001	Secretary	41 Victoria Road Gorleston NR31 6ED Great Yarmouth Norfolk		British		63930320001
HACON, Ian 28 Caraway Drive Bradwell NR31 8TS Great Yarmouth Norfolk	May 01, 2000	Dec 07, 2004	Secretary	28 Caraway Drive Bradwell NR31 8TS Great Yarmouth Norfolk		British		69519390003
MANSFIELD, Anthony Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Apr 30, 2008	Oct 01, 2016	Secretary	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire		British		101773010001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 30, 1999	Apr 30, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
APPLEGATE, Craig Francis 23 Sun Lane Bradwell NR31 8PY Great Yarmouth Norfolk	Apr 30, 1999	Dec 15, 1999	Director	23 Sun Lane Bradwell NR31 8PY Great Yarmouth Norfolk		British	1968-2	63930250001
BENNION, Andrew David 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire	Jan 13, 2004	Apr 30, 2008	Director	43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire	England	British	1968-2	59127250002
COLEBROOK, Mark Anthony Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Mar 13, 2017	Oct 31, 2018	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	England	British	1970-2	152390290001
COOPER, Glenn Charles Parkside Farm Parkside Road WA2 8ST Winwick Cheshire	Jan 02, 2002	Jan 13, 2004	Director	Parkside Farm Parkside Road WA2 8ST Winwick Cheshire	United Kingdom	British	1957-8	78846260002
CULYER, Elizabeth Margaret Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	May 16, 2014	Jun 23, 2017	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	England	British	1973-8	187921990001
ELCOATE, Colin David Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Sep 30, 2019	Feb 19, 2024	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	United Kingdom	British	1969-4	263422020001
FOX CARTER, Richard Adrian Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Feb 01, 2017	Mar 30, 2023	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	England	British	1970-8	225252530001
GUNN, Philip James 35 Buxton Avenue Gorleston On Sea NR31 6HF Great Yarmouth Norfolk	Sep 11, 2000	Jan 13, 2004	Director	35 Buxton Avenue Gorleston On Sea NR31 6HF Great Yarmouth Norfolk		British	1936-3	93040460001
HACON, Christopher Charles 8 Cliff Avenue Gorleston NR31 6EQ Great Yarmouth Norfolk	May 19, 1999	Jan 13, 2004	Director	8 Cliff Avenue Gorleston NR31 6EQ Great Yarmouth Norfolk		British	1943-9	64290240001
HACON, Graham Thomas 41 Victoria Road Gorleston NR31 6ED Great Yarmouth Norfolk	Apr 30, 1999	Jan 13, 2007	Director	41 Victoria Road Gorleston NR31 6ED Great Yarmouth Norfolk		British	1967-9	63930320001
HACON, Ian 28 Caraway Drive Bradwell NR31 8TS Great Yarmouth Norfolk	May 01, 2000	Dec 07, 2004	Director	28 Caraway Drive Bradwell NR31 8TS Great Yarmouth Norfolk		British	1969-3	69519390003
HOWLETT, David Andrew Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Apr 22, 2014	Oct 12, 2023	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	United Kingdom	British	1972-11	187669850001
MANSFIELD, Anthony Clifford Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Nov 16, 2004	Oct 01, 2016	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	England	British	1950-10	101773010003
MORROW, Gary Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	May 07, 2014	Apr 27, 2021	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Scotland	Scottish	1985-11	187669600001
SHAW, Martin Humphrey Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Mar 30, 2023	Jan 04, 2024	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	United Kingdom	British	1972-2	160331240001
SHEPHERD, Anthony James Vernon Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	Jan 13, 2004	Mar 13, 2017	Director	Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire	United Kingdom	British	1931-9	95322320002
YOUNG, Stephen George Tanglewood House Old Brighton Road, Pease Pottage RH11 9AJ Crawley West Sussex	Nov 16, 2004	Jul 13, 2009	Director	Tanglewood House Old Brighton Road, Pease Pottage RH11 9AJ Crawley West Sussex	England	British	1951-11	102199600002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 30, 1999	Apr 30, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALISED MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alderley Plc

Apr 06, 2016

The Downs

Wickwar

GL12 8JD Wotton-Under-Edge

Alderley House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02378070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPECIALISED MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2024	Administration started
Jul 28, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Gareth Wardell 6th Floor 3 Callaghan Square CF10 5BT Cardiff	practitioner	6th Floor 3 Callaghan Square CF10 5BT Cardiff	Jul 28, 2025
Robin Parker 17th Floor, 103 Colmore Row B3 3AG Birmingham	practitioner	17th Floor, 103 Colmore Row B3 3AG Birmingham	Jul 28, 2025
Richard Lewis 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol	Jul 28, 2025

Date	Type
Jul 28, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alistair Gareth Wardell 6th Floor 3 Callaghan Square CF10 5BT Cardiff	practitioner	6th Floor 3 Callaghan Square CF10 5BT Cardiff	Jul 28, 2025
Richard Lewis 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol	Jul 28, 2025
Robin Parker 17th Floor, 103 Colmore Row B3 3AG Birmingham	practitioner	17th Floor, 103 Colmore Row B3 3AG Birmingham	Jul 28, 2025

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.
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