LIST AND INSERT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LIST AND INSERT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004417 |
| 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 LIST AND INSERT MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIST AND INSERT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Euro House Cremers Road ME10 3US Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIST AND INSERT MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSERT MANAGEMENT SERVICES LIMITED | Jul 12, 2006 | Jul 12, 2006 |
| INSERT MANGEMENT SERVICES LIMITED | Dec 31, 2003 | Dec 31, 2003 |
| NETFULFIL.COM LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for LIST AND INSERT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for LIST AND INSERT MANAGEMENT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for LIST AND INSERT MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Feb 28, 2012 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gildas Walton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Lower Ground 12 Mount Ephraim Tonbridge Wells Kent TN4 8AS on Jun 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Gildas Walton on May 31, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed insert management services LIMITED\certificate issued on 16/04/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LIST AND INSERT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Nicola | Secretary | 196 Summerhouse Drive DA2 7PB Dartford Kent | British | 71837520001 | ||||||
| KENT, Nicola | Director | 196 Summerhouse Drive DA2 7PB Dartford Kent | England | British | 71837520001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| CHRYSOSTOMOU, Chrys Elias | Director | 42 Parkhill Road DA5 1JG Bexley Kent | United Kingdom | British | 112444420001 | |||||
| HOOKER, Matthew James | Director | 62 Harrier Drive ME10 4UY Sittingbourne Kent | British | 76892520001 | ||||||
| WALTON, Gildas Peter Edward | Director | Chafford Farm Chafford Lane Fordcombe TN3 0SH Tunbridge Wells Garden Cottage Kent United Kingdom | England | British | 95009170004 | |||||
| WATKINS, Simon Donald Jarvis | Director | Gladwish House Headcorn Road, Sutton Valence ME17 3EL Maidstone Kent | British | 74155070002 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does LIST AND INSERT MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | 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
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Transactions
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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