MANAGEMENT RESOURCE SOLUTIONS PLC
Overview
| Company Name | MANAGEMENT RESOURCE SOLUTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08046513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT RESOURCE SOLUTIONS PLC?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MANAGEMENT RESOURCE SOLUTIONS PLC located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT RESOURCE SOLUTIONS PLC?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC | Apr 26, 2012 | Apr 26, 2012 |
What are the latest accounts for MANAGEMENT RESOURCE SOLUTIONS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MANAGEMENT RESOURCE SOLUTIONS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2021 | 19 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 28, 2020 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 20 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||||||||||
Termination of appointment of John Zorbas as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nigel John Burton as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Trevor Edward Brown as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 58 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Edward Brenton as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Graeme William Clayton as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 44 pages | AA | ||||||||||||||||||
Appointment of Mr Trevor Edward Brown as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Nigel John Burton as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MANAGEMENT RESOURCE SOLUTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Timothy Stephen | Secretary | Beresford House Town Quay SO14 2AQ Southampton Office D | 184708940001 | |||||||||||||||
| BRENTON, Paul Edward | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | Australia | Australian | Accountant | 241431090001 | ||||||||||||
| JONES, Timothy Stephen | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | England | British | Chartered Accountant | 60548370008 | ||||||||||||
| ESHER MANAGEMENT SERVICES LIMITED | Secretary | Arbrook Lane KT10 9EG Esher 1 Surrey England |
| 179419860001 | ||||||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||||||
| BERKEFELD, Christopher John | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | Australia | Australian | Company Director | 221253700001 | ||||||||||||
| BERKEFELD, Christopher John | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | Australia | Australian | None | 221253700001 | ||||||||||||
| BROWN, Trevor Edward | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | Switzerland | British | Company Director | 229483460001 | ||||||||||||
| BURTON, Nigel John, Dr | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | England | British | Director | 39882860002 | ||||||||||||
| CLAYTON, Graeme William | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | Australia | Australian | Company Director | 221372710001 | ||||||||||||
| D'ALMEIDA, Murray Howard | Director | Currumbin Creek Road Currumbin Valley 810 Queensland 4223 Australia | Australia | Australian | Director | 168013180001 | ||||||||||||
| MORFFEW, Paul Anthony | Director | Floor Haines House 21 John Street WC1N 2BP London 4th United Kingdom | Australia | Australian | Chief Executive Officer | 165077920001 | ||||||||||||
| MORFFEW, Santina | Director | Floor Haines House 21 John Street WC1N 2BP London 4th United Kingdom | Australia | Australian | Secretary | 168665260001 | ||||||||||||
| ZORBAS, John | Director | George Street RG1 8LS Reading Reading Bridge House, 8th Floor South Berkshire United Kingdom | Canada | Canadian | Businessman | 171177000001 |
What are the latest statements on persons with significant control for MANAGEMENT RESOURCE SOLUTIONS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MANAGEMENT RESOURCE SOLUTIONS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2014 Delivered On Sep 01, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MANAGEMENT RESOURCE SOLUTIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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