VMS Management Services Limited

Company Name	VMS Management Services Limited
Company Status	Dissolved
Company Number	05506558
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Lee Gledhill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Whitsters Hollow Bolton Lancashire BL1 6TY

Director Name	Hasmukh Vaghela
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Higherbrook Close Horwich Bolton BL6 6SQ

Director Name	Mr Malcolm Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gawsworth Close Hadfield Derbyshire SK13 1QT

Secretary Name	Mr Malcolm Taylor
Nationality	British
Status	Closed
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gawsworth Close Hadfield Derbyshire SK13 1QT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£432,000
Net Worth	£23,044
Current Liabilities	£580,870

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved following liquidation (1 page)
1 March 2011	Administrator's progress report to 10 February 2011 (1 page)
1 March 2011	Administrator's progress report to 10 February 2011 (1 page)
17 February 2011	Notice of move from Administration to Dissolution on 10 February 2011 (13 pages)
17 February 2011	Notice of move from Administration to Dissolution (13 pages)
28 September 2010	Administrator's progress report to 16 August 2010 (17 pages)
28 September 2010	Administrator's progress report to 16 August 2010 (17 pages)
10 August 2010	Notice of extension of period of Administration (1 page)
10 August 2010	Notice of extension of period of Administration (1 page)
19 March 2010	Administrator's progress report to 16 February 2010 (18 pages)
19 March 2010	Administrator's progress report to 16 February 2010 (18 pages)
2 October 2009	Statement of administrator's proposal (41 pages)
2 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
2 October 2009	Statement of administrator's proposal (41 pages)
2 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
20 September 2009	Registered office changed on 20/09/2009 from unit 226 d redwither business complex wrexham industrial estate wrexham LL13 9XU (1 page)
20 September 2009	Registered office changed on 20/09/2009 from unit 226 d redwither business complex wrexham industrial estate wrexham LL13 9XU (1 page)
21 August 2009	Appointment of an administrator (1 page)
21 August 2009	Appointment of an administrator (1 page)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from unit 12D-12E horwich loco industrial estate horwich bolton BL6 5UE (1 page)
20 February 2009	Registered office changed on 20/02/2009 from unit 12D-12E horwich loco industrial estate horwich bolton BL6 5UE (1 page)
2 December 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
2 December 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
24 April 2008	Ad 19/03/08\gbp si [email protected]=0.53\gbp ic 150/150.53\ (2 pages)
24 April 2008	Ad 19/03/08 gbp si [email protected]=0.53 gbp ic 150/150.53 (2 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
13 September 2006	Registered office changed on 13/09/06 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
1 August 2006	Return made up to 12/07/06; full list of members (7 pages)
1 August 2006	Return made up to 12/07/06; full list of members (7 pages)
23 January 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
23 January 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 August 2005	Ad 21/07/05--------- Â£ si 1@1=1 Â£ ic 150/151 (2 pages)
4 August 2005	Ad 21/07/05--------- Â£ si [email protected]=149 Â£ ic 1/150 (2 pages)
4 August 2005	S-div 21/07/05 (1 page)
4 August 2005	Ad 21/07/05--------- Â£ si 1@1=1 Â£ ic 150/151 (2 pages)
4 August 2005	S-div 21/07/05 (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 August 2005	Ad 21/07/05--------- Â£ si [email protected]=149 Â£ ic 1/150 (2 pages)
28 July 2005	Particulars of mortgage/charge (5 pages)
28 July 2005	Particulars of mortgage/charge (5 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New secretary appointed;new director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 July 2005	New secretary appointed;new director appointed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
12 July 2005	Incorporation (16 pages)
12 July 2005	Incorporation (16 pages)

VMS Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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