BLOOMSBURY MANAGEMENT SERVICES LIMITED
Overview
Company Name | BLOOMSBURY MANAGEMENT SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04143867 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BLOOMSBURY MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLOOMSBURY MANAGEMENT SERVICES LIMITED located?
Registered Office Address | Holly House 220 New London Road CM2 9AE Chelmsford England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLOOMSBURY MANAGEMENT SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for BLOOMSBURY MANAGEMENT SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford CM2 9AE to Holly House 220 New London Road Chelmsford CM2 9AE on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Brian Thomas Wadlow as a person with significant control on Nov 27, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2019
| 6 pages | SH06 | ||||||||||
Appointment of Mr Graham Paul Taylor as a secretary on Mar 18, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joanna Urszula Zeromski as a secretary on Mar 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Joanna Urszula Zeromski as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Amended total exemption full accounts made up to Jan 31, 2017 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Brian Thomas Wadlow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of BLOOMSBURY MANAGEMENT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Graham Paul | Secretary | 220 New London Road CM2 9AE Chelmsford Holly House England | 256495570001 | |||||||
WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||
PIELAT, Joanna Urszula | Secretary | 34 South Hill Road DA12 1JX Gravesend Kent | British | 73926820001 | ||||||
ZEROMSKI, Joanna Urszula | Secretary | 39 Station Road DA1 3QR Crayford Kent | Polish | 73926820003 | ||||||
AXHOLME SECRETARIES LIMITED | Secretary | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54135100001 | |||||||
BARK, William John | Director | Sinclair House Woodside View Woodlands DN6 7RR Doncaster The Flat South Yorkshire | England | British | Salesman | 80000650001 | ||||
TATTUM, David Alfred | Director | 277 Grays Inn Road WC1X 8TB London | England | British | Business Consultant | 73154230003 | ||||
ZEROMSKI, Joanna Urszula | Director | 39 Station Road DA1 3QR Crayford Kent | United Kingdom | Polish | Business Consultant | 73926820003 |
Who are the persons with significant control of BLOOMSBURY MANAGEMENT SERVICES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Brian Thomas Wadlow | Apr 06, 2016 | Langdale House 11 Marshalsea Road SE1 1EN London 102 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BLOOMSBURY MANAGEMENT SERVICES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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