Monitored Solutions Limited

Company Name	Monitored Solutions Limited
Company Status	Dissolved
Company Number	03808890
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Dissolution Date	16 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Braddock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hall Drive Middleton Manchester Lancashire M24 1NE

Secretary Name	Miss Anna Marie Higgins
Nationality	British
Status	Closed
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Hall Drive Alkrington,Middleton Manchester M24 1NE

Director Name	Mr Michael Geoffrey Wood
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	198 Alfreton Road Little Eaton Derbyshire DE21 5AB

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Ian Barry Oldroyd
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2004)
Role	Group Managing Director
Correspondence Address	6 Applecross Drive Deer Park Burnley Lancashire BB10 4JP

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Mr Robert Edward Blair
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Church Meadow Ipstones Stoke On Trent Staffordshire ST10 2LS

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	The Chancery 58 Pring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Secure Options Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,392
Cash	£10,396
Current Liabilities	£71,525

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Notice of move from Administration to Dissolution (57 pages)
16 April 2012	Notice of move from Administration to Dissolution on 2 April 2012 (57 pages)
22 November 2011	Administrator's progress report to 20 October 2011 (114 pages)
22 November 2011	Administrator's progress report to 20 October 2011 (114 pages)
31 August 2011	Statement of affairs with form 2.14B (5 pages)
31 August 2011	Statement of affairs with form 2.14B (5 pages)
7 July 2011	Notice of deemed approval of proposals (1 page)
7 July 2011	Notice of deemed approval of proposals (1 page)
20 June 2011	Statement of administrator's proposal (101 pages)
20 June 2011	Statement of administrator's proposal (101 pages)
5 May 2011	Registered office address changed from Lane End Works 162-166 Middleton Road, Royton Oldham Lancashire OL2 5LS on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Lane End Works 162-166 Middleton Road, Royton Oldham Lancashire OL2 5LS on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Lane End Works 162-166 Middleton Road, Royton Oldham Lancashire OL2 5LS on 5 May 2011 (2 pages)
3 May 2011	Appointment of an administrator (1 page)
3 May 2011	Appointment of an administrator (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 2 (6 pages)
10 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 2 (6 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
18 September 2008	Appointment terminated director robert blair (1 page)
18 September 2008	Appointment Terminated Director robert blair (1 page)
20 August 2008	Return made up to 16/07/08; full list of members (4 pages)
20 August 2008	Return made up to 16/07/08; full list of members (4 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 July 2007	Return made up to 16/07/07; full list of members (3 pages)
18 July 2007	Return made up to 16/07/07; full list of members (3 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
29 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
29 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
3 November 2005	Return made up to 16/07/05; full list of members (2 pages)
3 November 2005	Return made up to 16/07/05; full list of members (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
30 November 2004	Return made up to 16/07/04; full list of members (5 pages)
30 November 2004	Return made up to 16/07/04; full list of members (5 pages)
21 August 2004	Particulars of mortgage/charge (9 pages)
21 August 2004	Particulars of mortgage/charge (9 pages)
27 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
27 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2003	Return made up to 16/07/03; full list of members (5 pages)
10 September 2003	Return made up to 16/07/03; full list of members (5 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 August 2002	Return made up to 16/07/02; full list of members (5 pages)
19 August 2002	Return made up to 16/07/02; full list of members (5 pages)
3 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
3 April 2002	Accounts made up to 31 May 2001 (2 pages)
3 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
5 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2001	Registered office changed on 05/04/01 from: unit a&b rochdale road industrial estate baptist street manchester lancashire M4 4BP (1 page)
5 April 2001	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
5 April 2001	Accounts made up to 31 May 2000 (2 pages)
5 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: unit a&b rochdale road industrial estate baptist street manchester lancashire M4 4BP (1 page)
5 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2001	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
23 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Return made up to 16/07/00; full list of members (6 pages)
4 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: shacter cohen & bor 31 sackville street manchester M1 3LZ (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: shacter cohen & bor 31 sackville street manchester M1 3LZ (1 page)
27 April 2000	New secretary appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
14 October 1999	Director resigned (1 page)
16 July 1999	Incorporation (11 pages)

Monitored Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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