Active - Proposal to Strike off
Company Information for NS MANAGED SERVICES LIMITED
CENTRIX HOUSE CROW LANE EAST, NEWTON LE WILLOWS, ST HELENS, MERSEYSIDE, WA12 9UY,
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Company Registration Number
03100769
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NS MANAGED SERVICES LIMITED | ||
Legal Registered Office | ||
CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY Other companies in WA12 | ||
Previous Names | ||
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Company Number | 03100769 | |
---|---|---|
Company ID Number | 03100769 | |
Date formed | 1995-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 11:11:51 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM AINSCOUGH |
Director | ||
ROBERT GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
PHILIP DUCKETT |
Company Secretary | ||
PETER AINSCOUGH |
Director | ||
JOHN FREDERICK RIGBY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM EDGE LIMITED | Director | 2018-02-28 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-23 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2017-12-04 | CURRENT | 2007-01-30 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2012-04-12 | Active | |
NS SHELFCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 1994-03-29 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2017-12-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NS FESTIVAL GARDENS LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2017-12-04 | CURRENT | 2004-02-11 | Active | |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Director | 2017-12-04 | CURRENT | 2006-10-31 | Active | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2007-02-19 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
LANGTREE ST HELENS LIMITED | Director | 2015-06-12 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2015-06-12 | CURRENT | 2006-07-20 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2015-06-12 | CURRENT | 2007-01-30 | Active | |
ST HELENS STADIUM LIMITED | Director | 2015-06-12 | CURRENT | 2009-11-04 | Active | |
NS SHELFCO 2 LIMITED | Director | 2015-06-12 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS SHELFCO 1 LIMITED | Director | 2015-06-12 | CURRENT | 1994-03-29 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2004-02-11 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1998-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF WILLIAM AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
TM02 | Termination of appointment of Robert Gaskell on 2017-09-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-06-12 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed langtree managed services LIMITED\certificate issued on 23/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Robert Gaskell as company secretary on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 05/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK, ST. HELENS LANCASHIRE WA11 9UT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: HILL HOUSE FARM HILL HOUSE FOLD LANE WRIGHTINGTON WIGAN LANCASHIRE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AXLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/09/98 | |
363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: LANGTREE HOUSE MILLFIELD BUSINESS PARK MILLFIELD LANE HAYDOCK ST HELENS WA11 9UT | |
287 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: THE ESTATE OFFICE HARROCK HALL WRIGHTINGTON NEAR WIGAN LANCASHIRE WN6 9QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NS MANAGED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NS MANAGED SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |