MSSR Management Services Limited

Company Name	MSSR Management Services Limited
Company Status	Dissolved
Company Number	03089789
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Miss Melanie Ann Hird
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2012(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL

Director Name	Mr John Patrick Bywater
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2014(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL

Director Name	Mr Sherwin Rose
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Church Avenue Rawmarsh Rotherham South Yorkshire S62 6LS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Michael Sanders
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canklow House, Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN

Secretary Name	Mr Michael Sanders
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royds Moor Farm Cottage Royds Moor Hill Whiston Rotherham South Yorkshire S60 4NL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Atulkumar Lakhani
Nationality	British
Status	Resigned
Appointed	28 September 2007(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Canklow House, Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN

Director Name	Mr Atulkumar Lakhani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Canklow House, Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN

Location

Registered Address	5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Shareholders

4.5k at £1	M. Sanders 36.00% Ordinary
3.7k at £1	Senone LLP 29.40% Ordinary A
2.5k at £1	Charon Partners LLP 19.60% Ordinary A
1.9k at £1	Atulkumar Lakhani 15.00% Ordinary

Financials

Year	2014
Net Worth	-£5,920
Current Liabilities	£5,920

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 12,500 (5 pages)
4 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 12,500 (5 pages)
14 October 2014	Director's details changed for Miss Melanie Ann Hird on 4 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages)
14 October 2014	Director's details changed for Miss Melanie Ann Hird on 4 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages)
14 October 2014	Director's details changed for Miss Melanie Ann Hird on 4 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr John Patrick Bywater on 4 October 2014 (2 pages)
14 October 2014	Registered office address changed from Canklow House, Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN to 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Canklow House, Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN to 5 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 14 October 2014 (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	Termination of appointment of Michael Sanders as a director on 28 July 2014 (1 page)
5 August 2014	Termination of appointment of Atulkumar Lakhani as a director on 28 July 2014 (1 page)
5 August 2014	Termination of appointment of Atulkumar Lakhani as a director on 28 July 2014 (1 page)
5 August 2014	Appointment of Mr John Patrick Bywater as a director on 28 July 2014 (2 pages)
5 August 2014	Termination of appointment of Atulkumar Lakhani as a secretary on 28 July 2014 (1 page)
5 August 2014	Termination of appointment of Michael Sanders as a director on 28 July 2014 (1 page)
5 August 2014	Termination of appointment of Atulkumar Lakhani as a secretary on 28 July 2014 (1 page)
5 August 2014	Appointment of Mr John Patrick Bywater as a director on 28 July 2014 (2 pages)
11 April 2014	Satisfaction of charge 1 in full (1 page)
11 April 2014	Satisfaction of charge 2 in full (2 pages)
11 April 2014	Satisfaction of charge 1 in full (1 page)
11 April 2014	Satisfaction of charge 2 in full (2 pages)
12 October 2013	Director's details changed for Miss Melanie Ann Hird on 5 September 2013 (2 pages)
12 October 2013	Director's details changed for Miss Melanie Ann Hird on 5 September 2013 (2 pages)
12 October 2013	Director's details changed for Miss Melanie Ann Hird on 5 September 2013 (2 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 12,500 (5 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 12,500 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 August 2012	Director's details changed for Ms Melanie Ann Hird on 9 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2012 (2 pages)
22 August 2012	Director's details changed for Ms Melanie Ann Hird on 9 August 2012 (2 pages)
22 August 2012	Director's details changed for Ms Melanie Ann Hird on 9 August 2012 (2 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2012 (2 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 March 2012	Appointment of Ms Melanie Ann Hird as a director (2 pages)
23 March 2012	Appointment of Ms Melanie Ann Hird as a director (2 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2012	Statement of company's objects (2 pages)
1 March 2012	Notice of Restriction on the Company's Articles (2 pages)
1 March 2012	Change of share class name or designation (2 pages)
1 March 2012	Statement of company's objects (2 pages)
1 March 2012	Notice of Restriction on the Company's Articles (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/02/2012 RES12 ‐ Resolution of varying share rights or name (39 pages)
1 March 2012	Change of share class name or designation (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/02/2012 RES12 ‐ Resolution of varying share rights or name (39 pages)
15 August 2011	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (2 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Director's details changed for Mr Michael Sanders on 9 August 2011 (2 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Secretary's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (1 page)
15 August 2011	Director's details changed for Mr Michael Sanders on 9 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Michael Sanders on 9 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (1 page)
15 August 2011	Secretary's details changed for Mr Atulkumar Govindji Lakhani on 9 August 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 August 2009	Appointment terminated secretary michael sanders (1 page)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 August 2009	Appointment terminated secretary michael sanders (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 September 2008	Return made up to 10/08/08; full list of members (4 pages)
24 September 2008	Return made up to 10/08/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
9 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
16 April 2008	Director appointed mr atulkumar govindji lakhani (1 page)
16 April 2008	Director appointed mr atulkumar govindji lakhani (1 page)
5 December 2007	Â£ ic 12500/5000 28/09/07 Â£ sr 7500@1=7500 (1 page)
5 December 2007	Â£ ic 12500/5000 28/09/07 Â£ sr 7500@1=7500 (1 page)
16 November 2007	Â£ ic 20000/12500 28/09/07 Â£ sr 7500@1=7500 (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Â£ ic 20000/12500 28/09/07 Â£ sr 7500@1=7500 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed (1 page)
18 September 2007	Return made up to 10/08/07; full list of members (3 pages)
18 September 2007	Return made up to 10/08/07; full list of members (3 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2007	Nc inc already adjusted 10/08/07 (1 page)
13 September 2007	Nc inc already adjusted 10/08/07 (1 page)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 September 2006	Return made up to 10/08/06; full list of members (3 pages)
19 September 2006	Return made up to 10/08/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Return made up to 10/08/05; full list of members (3 pages)
16 August 2005	Registered office changed on 16/08/05 from: canklow house, bawtry road, rotherham, S60 5DN (1 page)
16 August 2005	Return made up to 10/08/05; full list of members (3 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Registered office changed on 16/08/05 from: canklow house, bawtry road, rotherham, S60 5DN (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
27 October 2004	Return made up to 10/08/04; full list of members (8 pages)
27 October 2004	Return made up to 10/08/04; full list of members (8 pages)
12 March 2004	Full accounts made up to 31 August 2003 (8 pages)
12 March 2004	Full accounts made up to 31 August 2003 (8 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (8 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (8 pages)
27 June 2003	Full accounts made up to 31 August 2002 (8 pages)
27 June 2003	Full accounts made up to 31 August 2002 (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: edgecumbe house, the crescent doncaster road, rotherham, south yorkshire S65 1NL (1 page)
22 April 2003	Registered office changed on 22/04/03 from: edgecumbe house, the crescent doncaster road, rotherham, south yorkshire S65 1NL (1 page)
13 September 2002	Return made up to 10/08/02; full list of members (8 pages)
13 September 2002	Return made up to 10/08/02; full list of members (8 pages)
18 June 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
18 June 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
17 September 2001	Return made up to 10/08/01; full list of members (7 pages)
17 September 2001	Return made up to 10/08/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 August 1999 (8 pages)
22 April 2000	Full accounts made up to 31 August 1999 (8 pages)
19 August 1999	Return made up to 10/08/99; full list of members (6 pages)
19 August 1999	Return made up to 10/08/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 August 1998 (9 pages)
7 May 1999	Full accounts made up to 31 August 1998 (9 pages)
13 August 1998	Return made up to 10/08/98; full list of members (6 pages)
13 August 1998	Return made up to 10/08/98; full list of members (6 pages)
14 July 1998	Ad 16/03/98--------- Â£ si 10000@1=10000 Â£ ic 10098/20098 (2 pages)
14 July 1998	Ad 16/03/98--------- Â£ si 10000@1=10000 Â£ ic 10098/20098 (2 pages)
17 March 1998	Â£ nc 1000/50000 26/01/98 (1 page)
17 March 1998	Â£ nc 1000/50000 26/01/98 (1 page)
17 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1998	Ad 27/02/98--------- Â£ si 9998@1=9998 Â£ ic 100/10098 (2 pages)
17 March 1998	Ad 27/02/98--------- Â£ si 9998@1=9998 Â£ ic 100/10098 (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 21 tennyson road, herringthorpe, rotherham, south yorkshire S65 2LP (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 21 tennyson road, herringthorpe, rotherham, south yorkshire S65 2LP (1 page)
22 September 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
22 September 1997	Return made up to 10/08/97; no change of members (4 pages)
22 September 1997	Return made up to 10/08/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
28 August 1996	Return made up to 10/08/96; full list of members (6 pages)
28 August 1996	Return made up to 10/08/96; full list of members (6 pages)
10 August 1995	Incorporation (24 pages)
10 August 1995	Incorporation (24 pages)

MSSR Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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