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MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED

MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09332610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED located?

    Registered Office Address
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2024
    Next Confirmation Statement DueDec 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023
    OverdueYes

    What are the latest filings for MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Suite D, 21a 21a Brook Street Suite D Ilkley West Yorkshire LS29 8AA England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Jan 03, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2024

    		LRESEX

    Director's details changed for Mr Matthew Arundel on Mar 08, 2024

    		2 pagesCH01

    Change of details for Mr Matthew Arundel as a person with significant control on Mar 08, 2024

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Robert Jones as a director on Apr 23, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2021 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 25, 2021

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Mr Robert Jones as a director on Oct 25, 2021

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUNDEL, Matthew
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		Director
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		ScotlandBritish183714220002
    BAUER, Eran Nicodemus
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		Director
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		United KingdomBritish88269290001
    BAUER, Eran Nicodemus
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		Director
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		United KingdomBritish88269290001
    JONES, Robert
    21a Brook Street
    Suite D
    LS29 8AA Ilkley
    Suite D, 21a
    West Yorkshire
    England
    		Director
    21a Brook Street
    Suite D
    LS29 8AA Ilkley
    Suite D, 21a
    West Yorkshire
    England
    		EnglandBritish288779930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    WHITTLESTONE, Roy
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		Director
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall,
    United Kingdom
    		United KingdomBritish194531010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Arundel
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		Nov 28, 2016
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2026Due to be dissolved on
    Dec 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    		practitioner
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    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.
    • license: CC0