Its Managed Services Limited

Company Name	Its Managed Services Limited
Company Status	Dissolved
Company Number	07786829
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	30 October 2015 (8 years, 5 months ago)
Previous Name	GDCO 105 Limited

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 Roy Ernest Shelton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(4 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mrs Deborah Ruocco
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Avenue Sale Cheshire M33 4QA

Director Name	Mr Christopher James Ross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 New York Street Manchester Greater Manchester M1 4AD

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr John Howard Bookless
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Heath Road Sou Runcorn Cheshire WA7 4QQ

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Heath Road Sou Runcorn Cheshire WA7 4QQ

Secretary Name	George Davies (Nominees) Limited (Crn: 03322206) (Corporation)
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Correspondence Address	8th Floor 1 New York Street Manchester Greater Manchester M1 4AD

Location

Registered Address	Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

716 at £1	Dropjaw Ventures 47.73% Ordinary
716 at £1	Paul Roucco 47.73% Ordinary
38 at £1	John Bookless 2.53% Ordinary
30 at £1	David Cullen 2.00% Ordinary

Financials

Year	2014
Net Worth	-£154,471
Current Liabilities	£248,306

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Administrator's progress report to 20 July 2015 (15 pages)
30 July 2015	Notice of move from Administration to Dissolution on 20 July 2015 (15 pages)
9 March 2015	Administrator's progress report to 4 February 2015 (14 pages)
9 March 2015	Administrator's progress report to 4 February 2015 (14 pages)
20 October 2014	Notice of deemed approval of proposals (1 page)
8 October 2014	Statement of affairs with form 2.14B (8 pages)
6 October 2014	Statement of administrator's proposal (22 pages)
21 August 2014	Registered office address changed from The Heath Business & Technical Park Heath Road South Runcorn Cheshire WA7 4QQ to C/O C/O Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 21 August 2014 (2 pages)
15 August 2014	Appointment of an administrator (1 page)
10 June 2014	Termination of appointment of Ian Mainman as a director (1 page)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,500 (5 pages)
27 August 2013	Appointment of Mrs Deborah Ruocco as a director (2 pages)
27 August 2013	Termination of appointment of Paul Ruocco as a director (1 page)
19 June 2013	Appointment of Mr Ian Howard Mainman as a director (2 pages)
12 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
18 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,500 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,500 (4 pages)
11 April 2013	Termination of appointment of John Bookless as a director (2 pages)
5 March 2013	Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
14 February 2013	Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 14 February 2013 (1 page)
10 January 2013	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
17 February 2012	Company name changed gdco 105 LIMITED\certificate issued on 17/02/12 CONNOT ‐ (3 pages)
7 February 2012	Appointment of Roy Shelton as a director (3 pages)
7 February 2012	Appointment of Mr John Howard Bookless as a director (3 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-25 (2 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2011	Termination of appointment of Christopher Ross as a director (2 pages)
3 November 2011	Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
3 November 2011	Termination of appointment of George Davies (Nominees) Limited (Crn: 03322206) as a secretary (2 pages)
3 November 2011	Appointment of Mr Paul George Ruocco as a director (3 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Its Managed Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check