MANAGE RISK LIMITED

Overview

Company Name	MANAGE RISK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04821885
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2003
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of MANAGE RISK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MANAGE RISK LIMITED located?

Registered Office Address	Longfield House Studley Drive Swarland NE65 9JT Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGE RISK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for MANAGE RISK LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2022	Application to strike the company off the register	2 pages	DS01

Sep 09, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Director's details changed for Mr Benjamin Air on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Alexander Air on Mar 23, 2021	2 pages	CH01

Sep 17, 2020	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Sep 22, 2018	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

Mar 19, 2018	Registered office address changed from Long Field House Studley Drive Swarland Morpeth NE65 9JT England to Longfield House Studley Drive Swarland Morpeth Northumberland NE65 9JT on Mar 19, 2018	1 pages	AD01

Mar 16, 2018	Director's details changed for Vivienne Sara Air on Mar 16, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Mr Benjamin Air on Mar 16, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Alexander Air on Mar 16, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Mr Alan Air on Mar 16, 2018	2 pages	CH01

Mar 16, 2018	Change of details for Mr Alan Air as a person with significant control on Mar 16, 2018	2 pages	PSC04

Oct 26, 2017	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Sep 20, 2017	Registered office address changed from The Hawthorns 27a Grange Lane Whickham Newcastle upon Tyne NE16 5YY to Long Field House Studley Drive Swarland Morpeth NE65 9JT on Sep 20, 2017	1 pages	AD01

Jul 10, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of MANAGE RISK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIR, Alan Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Jul 04, 2003		Secretary	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England		British		91160280001
AIR, Alan Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Jul 04, 2003		Director	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	England	British	1949-10	91160280003
AIR, Alexander Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Jul 04, 2003		Director	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	England	British	1982-8	91160370004
AIR, Benjamin Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Sep 13, 2016		Director	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	England	British	1997-5	198225490003
AIR, Vivienne Sara Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Jul 04, 2003		Director	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	England	British	1955-11	91160320003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 04, 2003	Jul 04, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
AIR, Benjamin Grange Lane Whickham NE16 5AD Newcastle Upon Tyne 27a England	Jun 03, 2015	Jan 01, 2016	Director	Grange Lane Whickham NE16 5AD Newcastle Upon Tyne 27a England	United Kingdom	British	1997-5	198225490001
AIR, James 9 Woodpack Avenue Whickham NE16 5YY Newcastle Upon Tyne Tyne & Wear	Jul 04, 2003	Oct 27, 2014	Director	9 Woodpack Avenue Whickham NE16 5YY Newcastle Upon Tyne Tyne & Wear	England	British	1984-8	91160400001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 04, 2003	Jul 04, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGE RISK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Air Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	Apr 06, 2016	Studley Drive Swarland NE65 9JT Morpeth Longfield House Northumberland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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