Operational Support Management Limited

Company Name	Operational Support Management Limited
Company Status	Dissolved
Company Number	04570061
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	2 November 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Patrick Rice
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2003(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Warwick Drive Caldy Wirral Merseyside CH48 2HT Wales

Secretary Name	Mr Brian Leslie Palmer
Nationality	English
Status	Closed
Appointed	21 October 2003(12 months after company formation)
Appointment Duration	15 years (closed 02 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Jennifer Eve Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(12 years after company formation)
Appointment Duration	4 years (closed 02 November 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Ketih James Stoops
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2003)
Role	Company Director
Correspondence Address	11 Stanton Drive Upton Chester Cheshire CH2 2JF Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

262.5k at £1	Michael Patrick Rice 53.68% Ordinary
175k at £1	Jennifer Rice 35.79% Ordinary
12.5k at £1	Gordon Hall 2.56% Ordinary
12.5k at £1	Keith James Stoops 2.56% Ordinary
12.5k at £1	Luke Thornton 2.56% Ordinary
12.5k at £1	Mr Brian Leslie Palmer 2.56% Ordinary
1.5k at £1	Andrew Lambert 0.31% Ordinary

Financials

Year	2014
Net Worth	£494,561
Current Liabilities	£12,782

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 November 2018	Final Gazette dissolved following liquidation (1 page)
2 August 2018	Return of final meeting in a members' voluntary winding up (37 pages)
21 May 2018	Liquidators' statement of receipts and payments to 18 April 2018 (35 pages)
9 May 2017	Registered office address changed from Conservation House 89 Brighton Street Wallasey Merseyside CH44 6QJ to The Old Bank 187a Ashley Road Hale Hale Cheshire WA15 9SQ on 9 May 2017 (2 pages)
9 May 2017	Registered office address changed from Conservation House 89 Brighton Street Wallasey Merseyside CH44 6QJ to The Old Bank 187a Ashley Road Hale Hale Cheshire WA15 9SQ on 9 May 2017 (2 pages)
5 May 2017	Appointment of a voluntary liquidator (1 page)
5 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19 (3 pages)
5 May 2017	Declaration of solvency (5 pages)
5 May 2017	Declaration of solvency (5 pages)
5 May 2017	Appointment of a voluntary liquidator (1 page)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
21 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 July 2016	Purchase of own shares. (4 pages)
19 July 2016	Purchase of own shares. (4 pages)
7 July 2016	Appointment of Jennifer Eve Rice as a director on 1 November 2014 (2 pages)
7 July 2016	Appointment of Jennifer Eve Rice as a director on 1 November 2014 (2 pages)
3 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 489,000 (4 pages)
10 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 489,000 (4 pages)
27 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 489,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 489,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 489,000 (4 pages)
16 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 489,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
14 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
14 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
14 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
13 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Registered office address changed from Taranaki Brow Lane Heswall Wirral CH60 0DT on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Taranaki Brow Lane Heswall Wirral CH60 0DT on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Taranaki Brow Lane Heswall Wirral CH60 0DT on 8 February 2010 (1 page)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Michael Patrick Rice on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Michael Patrick Rice on 23 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Return made up to 23/10/08; full list of members (5 pages)
6 November 2008	Return made up to 23/10/08; full list of members (5 pages)
13 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2008	Nc inc already adjusted 04/02/08 (1 page)
13 February 2008	Nc inc already adjusted 04/02/08 (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Return made up to 23/10/07; no change of members (6 pages)
29 December 2007	Return made up to 23/10/07; no change of members (6 pages)
18 April 2007	Amended accounts made up to 31 March 2006 (5 pages)
18 April 2007	Amended accounts made up to 31 March 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 23/10/06; full list of members (8 pages)
17 November 2006	Return made up to 23/10/06; full list of members (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Nc inc already adjusted 01/03/05 (1 page)
3 January 2006	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (7 pages)
3 January 2006	Ad 21/03/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
3 January 2006	Ad 21/03/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
3 January 2006	Nc inc already adjusted 01/03/05 (1 page)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (7 pages)
22 November 2004	Registered office changed on 22/11/04 from: palmer & co 3 school hill heswall wirral CH60 0DP (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: palmer & co 3 school hill heswall wirral CH60 0DP (2 pages)
22 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	New secretary appointed (2 pages)
18 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
18 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 October 2002	Incorporation (6 pages)
23 October 2002	Incorporation (6 pages)

Operational Support Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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