| Company Name | ITG Managed Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05850129 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Brian Mottershead |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarry Farm Bodiam TN32 5RA |
| Director Name | Mr Nicholas Ian Bridgen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Swallow Court Ridgewood Uckfield East Sussex TN22 5YB |
| Secretary Name | Ineke Mottershead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarry Farm Bodiam TN32 5RA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Mark Mottershead 50.00% Ordinary |
|---|---|
| 1 at 1 | Nicholas Bridgen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,150 |
| Current Liabilities | £10,102 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 23 July 2014 (26 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (26 pages) |
| 29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 27 September 2013 | Liquidators statement of receipts and payments to 23 July 2003 (25 pages) |
| 27 September 2013 | Liquidators' statement of receipts and payments to 23 July 2003 (25 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 27 April 2013 (26 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 27 April 2013 (26 pages) |
| 5 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2012 | Liquidators statement of receipts and payments to 27 April 2012 (24 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 27 April 2012 (24 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (9 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 27 April 2011 (9 pages) |
| 14 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 1 June 2010 | Administrator's progress report to 20 April 2010 (8 pages) |
| 26 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 12 April 2010 | Statement of administrator's revised proposal (7 pages) |
| 4 December 2009 | Administrator's progress report to 4 November 2009 (10 pages) |
| 4 December 2009 | Administrator's progress report to 4 November 2009 (10 pages) |
| 30 September 2009 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 9 July 2009 | Statement of administrator's proposal (40 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from brantwood house bodiam business park bodiam hawkhurst east sussex TN32 5UP (1 page) |
| 14 May 2009 | Appointment of an administrator (1 page) |
| 23 October 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 16 July 2008 | Appointment terminated secretary ineke mottershead (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from quarry farm bodiam TN32 5RA (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 19 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 19 June 2006 | Incorporation (16 pages) |
| 19 June 2006 | Secretary resigned (1 page) |