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Home > England & Wales Companies > MANAGED ASSET SOLUTIONS LIMITED
Company Information for

MANAGED ASSET SOLUTIONS LIMITED

YEW STREET, STOCKPORT, SK4 2HG,
Company Registration Number
05157053
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Managed Asset Solutions Ltd
MANAGED ASSET SOLUTIONS LIMITED was founded on 2004-06-18 and had its registered office in Yew Street. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
MANAGED ASSET SOLUTIONS LIMITED
 
Legal Registered Office
YEW STREET
STOCKPORT
SK4 2HG
Other companies in SK4
 
Filing Information
Company Number 05157053
Date formed 2004-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-28 22:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGED ASSET SOLUTIONS LIMITED
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Companies with same name MANAGED ASSET SOLUTIONS LIMITED
The following companies were found which have the same name as MANAGED ASSET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANAGED ASSET SOLUTIONS, LLC NORTHWEST REGISTERED AGENT, LLC 700 LAVACA ST STE 1401 AUSTIN TX 78701 Forfeited Company formed on the 2015-07-16

Company Officers of MANAGED ASSET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NORTH CONSULTING LIMITED
Company Secretary 2004-06-18
ANTHONY LLOYD
Director 2004-10-01
AMANDA NOTTINGHAM
Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE KENNY
Director 2005-11-15 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTH CONSULTING LIMITED CAPRA DESIGN LIMITED Company Secretary 2017-12-08 CURRENT 1999-04-22 Active
NORTH CONSULTING LIMITED K R 1000 LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
NORTH CONSULTING LIMITED ESPL HOLDINGS LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NORTH CONSULTING LIMITED INTELLIGENT INVESTMENTS (HOLDINGS) LTD Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NORTH CONSULTING LIMITED THE WINDMILL CENTRE (CORNWALL) LIMITED Company Secretary 2015-01-30 CURRENT 1997-10-06 Dissolved 2016-11-01
NORTH CONSULTING LIMITED EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED Company Secretary 2013-08-01 CURRENT 2012-03-02 Active
NORTH CONSULTING LIMITED II 1000 LTD Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
NORTH CONSULTING LIMITED THE CAREER COLLEGE FOUNDATION LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
NORTH CONSULTING LIMITED THE CAREER COLLEGE TRUST LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
NORTH CONSULTING LIMITED THE KNOWLEDGE NETWORK (UK) LIMITED Company Secretary 2013-06-10 CURRENT 2013-03-15 Active
NORTH CONSULTING LIMITED ADVENTURE LEARNING SCHOOLS Company Secretary 2012-11-22 CURRENT 2009-11-26 Active - Proposal to Strike off
NORTH CONSULTING LIMITED MY WORLD TRUST Company Secretary 2012-11-13 CURRENT 2012-07-11 Active - Proposal to Strike off
NORTH CONSULTING LIMITED COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
NORTH CONSULTING LIMITED BRIGHT TRIBE TRUST Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
NORTH CONSULTING LIMITED BLUE SUPPORT SERVICES LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
NORTH CONSULTING LIMITED BLUE SKY (MANCHESTER) LIMITED Company Secretary 2008-09-01 CURRENT 2004-04-02 Dissolved 2015-09-29
NORTH CONSULTING LIMITED DAC ARCHITECTS LIMITED Company Secretary 2008-09-01 CURRENT 1995-03-03 Dissolved 2015-09-29
NORTH CONSULTING LIMITED BLUE SKY DESIGN SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 2007-05-02 Active
NORTH CONSULTING LIMITED HOST SOFTWARE LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2014-12-23
NORTH CONSULTING LIMITED COMMUNITY 1ST STOCKPORT LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
NORTH CONSULTING LIMITED EQUITY SOLUTIONS LIFT INVESTMENTS STOCKPORT LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
NORTH CONSULTING LIMITED EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Dissolved 2015-09-29
NORTH CONSULTING LIMITED COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
NORTH CONSULTING LIMITED EQUITY SOLUTIONS (MOORLAND ROAD) LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
NORTH CONSULTING LIMITED SOUTHFIELD DEVELOPMENTS LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off
NORTH CONSULTING LIMITED EQUITY SOLUTIONS STOCKPORT LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2015-08-11
NORTH CONSULTING LIMITED EQUITY SOLUTIONS DEVELOPMENTS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
NORTH CONSULTING LIMITED PRIMARY CARE PROPERTIES BLOXWICH LIMITED Company Secretary 2005-06-02 CURRENT 2002-07-15 Dissolved 2014-12-23
NORTH CONSULTING LIMITED EQUITY SOLUTIONS PROPERTY SERVICES LIMITED Company Secretary 2005-05-16 CURRENT 2002-01-28 Active
NORTH CONSULTING LIMITED PRIMARY CARE PROPERTIES LIMITED Company Secretary 2005-05-16 CURRENT 2002-03-12 Active - Proposal to Strike off
NORTH CONSULTING LIMITED COMMUNITY 1ST LIMITED Company Secretary 2005-05-12 CURRENT 2003-08-18 Dissolved 2014-12-23
NORTH CONSULTING LIMITED COMMUNITY CO LIMITED Company Secretary 2005-05-12 CURRENT 2003-08-18 Dissolved 2015-08-11
NORTH CONSULTING LIMITED 1ST HEALTH SOLUTIONS LIMITED Company Secretary 2005-05-12 CURRENT 2002-03-12 Dissolved 2014-12-23
NORTH CONSULTING LIMITED EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED Company Secretary 2005-05-12 CURRENT 2003-01-15 Active
NORTH CONSULTING LIMITED EQUITY SOLUTIONS (MANCHESTER) LIMITED Company Secretary 2005-04-20 CURRENT 2001-03-16 Active
NORTH CONSULTING LIMITED LITTLE DUTY LIMITED Company Secretary 2005-04-01 CURRENT 2000-11-24 Active
NORTH CONSULTING LIMITED EDUCATION SOLUTIONS SPEKE LIMITED Company Secretary 2005-02-03 CURRENT 2001-03-06 Active
NORTH CONSULTING LIMITED CONCEPTOR INTERNATIONAL LIMITED Company Secretary 2004-10-26 CURRENT 1988-08-24 Dissolved 2014-12-23
NORTH CONSULTING LIMITED WALKER TECHNICAL PROJECT SERVICES LIMITED Company Secretary 2004-10-26 CURRENT 2000-12-19 Active - Proposal to Strike off
NORTH CONSULTING LIMITED PURE CREATIVE LIMITED Company Secretary 2004-09-01 CURRENT 2002-03-05 Active - Proposal to Strike off
NORTH CONSULTING LIMITED E2C LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST OLDHAM LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST SHEFFIELD LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
NORTH CONSULTING LIMITED EQUITY SOLUTIONS LIFT INVESTMENTS OLDHAM LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
NORTH CONSULTING LIMITED EQUITY SOLUTIONS LIFT INVESTMENTS SHEFFIELD LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST SOLUTIONS LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active
NORTH CONSULTING LIMITED EQUITY SOLUTIONS LIFT INVESTMENTS CORNWALL LIMITED Company Secretary 2004-03-04 CURRENT 2004-02-10 Active
NORTH CONSULTING LIMITED COMMUNITY 1ST CORNWALL LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Active

More director information

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.

DateDocument TypeDocument Description
2016-11-29GAZ2STRUCK OFF AND DISSOLVED
2016-09-13GAZ1FIRST GAZETTE
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNY
2016-02-10AA30/04/15 TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0118/06/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-02AR0118/06/14 FULL LIST
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-18AR0118/06/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-19AR0118/06/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-01AR0118/06/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-21AR0118/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NOTTINGHAM / 18/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LLOYD / 18/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE KENNY / 18/06/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 18/06/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-23363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-23190LOCATION OF DEBENTURE REGISTER
2006-06-23353LOCATION OF REGISTER OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2005-06-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-12225ACC. REF. DATE EXTENDED FROM 28/04/05 TO 30/04/05
2005-04-29225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/04/05
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-1088(2)RAD 01/10/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANAGED ASSET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MANAGED ASSET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-05-04 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MANAGED ASSET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGED ASSET SOLUTIONS LIMITED
Trademarks
We have not found any records of MANAGED ASSET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGED ASSET SOLUTIONS 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 MANAGED ASSET SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MANAGED ASSET SOLUTIONS 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 MANAGED ASSET SOLUTIONS 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 MANAGED ASSET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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