Active - Proposal to Strike off
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Home > England & Wales Companies > MANAGEMENT FACILITIES (NORTHERN) LIMITED
Company Information for MANAGEMENT FACILITIES (NORTHERN) LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
|
Company Registration Number
 03736467 Private Limited Company
|
Company Overview
About Management Facilities (northern) Ltd
MANAGEMENT FACILITIES (NORTHERN) LIMITED was founded on 1999-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Management Facilities (northern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in PR2 | |
Filing Information
| Company Number | 03736467 | |
|---|---|---|
| Company ID Number | 03736467 | |
| Date formed | 1999-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 17:37:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT FACILITIES (NORTHERN) LIMITED
|
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Company Officers of MANAGEMENT FACILITIES (NORTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RJP SECRETARIES LIMITED |
||
GOLD ROUND LIMITED |
||
ALAN ALBERT HORTON |
||
STUART PACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SMITH |
Director | ||
STUART LEES |
Director | ||
ANDREW MARK LLOYD-JONES |
Director | ||
PETER FRANCIS LEE |
Director | ||
LOUISE DICKINSON |
Director | ||
MATTHEW IAN ROCKETT |
Director | ||
JONATHAN BELL |
Director | ||
ANDREW JOHN SMITH |
Director | ||
JONATHAN SIMPSON DENT |
Director | ||
MARK ANDREW TAYLOR |
Director | ||
ANNA MAUGHAN |
Company Secretary | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
ANDREW JOHN BELK |
Director | ||
WENDY NAOMI LUTKIN |
Company Secretary | ||
WENDY NAOMI LUTKIN |
Director | ||
ELOISA BIANCA MARIA TAYLOR |
Director | ||
MARK ANDREW TAYLOR |
Company Secretary | ||
IAN TAYLOR |
Director | ||
MARK ANDREW TAYLOR |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
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| RCAP FOUR LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
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| CASH GENERATOR HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
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| LEABROOK ESTATES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
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| DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
| MCEVOY AND ROWLEY SERVICES LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1982-11-15 | Active | |
| SCI TRANSLATIONS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2003-10-07 | Active | |
| SHURGARD STORAGE CENTRES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1997-10-24 | Active | |
| SHURGARD UK WOKINGHAM LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
| SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| SHURGARD UK OPERATIONS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
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| GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
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| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
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| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
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| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Director | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
| HERLACROSS LIMITED | Director | 2018-08-20 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| THE FRONT ROW PARTNERSHIP LIMITED | Director | 2018-06-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| SPLASH NEWS AND PICTURE AGENCY LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-26 | In Administration/Administrative Receiver | |
| FLYNET PICTURES UK LIMITED | Director | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| TRL REALISATIONS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | In Administration/Administrative Receiver | |
| RCAP SIX LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FOUR LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| FCAP 2017 LIMITED | Director | 2017-12-19 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HOGG LABORATORY SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED | Director | 2017-08-30 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| AXCESS FINANCIAL EUROPE LIMITED | Director | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| CASH GENERATOR LIMITED | Director | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
| R&J WOOD LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
| CASH GENERATOR HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| CNG HOLDINGS ENGLAND LIMITED | Director | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| PRIMARY SCHOOL TOOL BOX LIMITED | Director | 2017-08-30 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1957-08-13 | In Administration/Administrative Receiver | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| HAVELOCK INTERNATIONAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| RR STOCK CO LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-13 | CURRENT | 2003-03-03 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-13 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-13 | CURRENT | 1997-04-01 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Director | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2016-04-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Director | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-02-10 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-02-10 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-02-10 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-02-10 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-02-10 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-02-10 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2011-08-26 | Liquidation | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| QUILAM CAPITAL HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-11-16 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-08-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| HOME REPAIR NETWORK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-29 | Active | |
| P.M.L (PROGRAMME MANAGEMENT) LIMITED | Director | 2016-05-03 | CURRENT | 1995-08-25 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| BSURE TESTING LIMITED | Director | 2016-03-24 | CURRENT | 2003-04-11 | Active | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-03-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2015-05-05 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2015-05-05 | CURRENT | 1993-02-09 | Active | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2015-05-05 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2015-05-05 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Director | 2015-05-05 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2015-05-05 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| ALKTRIN LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Director | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| 2020 FRANCHISING LTD | Director | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2016-03-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06 | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| TM02 | Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | |
| AP04 | Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | |
| REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | |
| PSC07 | CESSATION OF CHEM-DRY U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Independent Group (Uk) Limited as a person with significant control on 2022-10-31 | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2022-07-25 | |
| CH02 | Director's details changed for Gold Round Limited on 2022-07-25 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stuart Pace on 2021-07-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2016-04-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT HORTON | |
| CH01 | Director's details changed for Mr Stuart Pace on 2020-06-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| PSC05 | Change of details for Chem-Dry U.K. Limited as a person with significant control on 2019-08-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| PSC02 | Notification of Gold Round Limited as a person with significant control on 2016-04-18 | |
| PSC07 | CESSATION OF GOLD ROUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037364670011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037364670010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| RES13 | SECTION 175 OF CA 2006 18/04/2016 | |
| RES01 | ADOPT ARTICLES 10/05/16 | |
| AP04 | Appointment of Rjp Secretaries Limited as company secretary on 2016-04-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ | |
| AP02 | Appointment of Gold Round Limited as director on 2016-04-18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
| AP01 | DIRECTOR APPOINTED MR STUART PACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
| AA01 | Current accounting period extended from 31/01/16 TO 30/04/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON | |
| AP01 | DIRECTOR APPOINTED MR STUART LEES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LLOYD-JONES | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED MR PETE LEE | |
| AR01 | 19/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED MS LOUISE DICKINSON | |
| AR01 | 19/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM COLONIAL HOUSE SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL | |
| AP01 | DIRECTOR APPOINTED JONATHAN BELL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON DENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 19/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD-JONES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM LAKESIDE 300 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG | |
| AP01 | DIRECTOR APPOINTED JONATHAN SIMPSON DENT | |
| AP01 | DIRECTOR APPOINTED MATTHEW IAN ROCKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES01 | ADOPT ARTICLES 05/11/2008 | |
| 288a | SECRETARY APPOINTED ANNA MAUGHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT FACILITIES (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MANAGEMENT FACILITIES (NORTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BLACKSTAR 2016 LIMITED | ||
| Outstanding | SECURE TRUST BANK PLC | ||
| A DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 26 JUNE 2009 | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ANDREW LLOYD-JONES | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EVANDER LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE) |
Filed Financial Reports
|
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 MANAGEMENT FACILITIES (NORTHERN) LIMITED
Intangible Assets
Patents
We have not found any records of MANAGEMENT FACILITIES (NORTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANAGEMENT FACILITIES (NORTHERN) LIMITED
Income
Government Income
We have not found government income sources for MANAGEMENT FACILITIES (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANAGEMENT FACILITIES (NORTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT FACILITIES (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGEMENT FACILITIES (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANAGEMENT FACILITIES (NORTHERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
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