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Management Resource Solutions Plc

Management Resource Solutions Plc is a dissolved company incorporated on 26 April 2012 with the registered office located in Southampton, Hampshire. Management Resource Solutions Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 14 April 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08046513
Public limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1949
Director • Accountant • Australian • Lives in Australia • Born in May 1977
PSC
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Mutual Companies
Macevents Limited
Mr Timothy Stephen Jones is a mutual person.
Active
Club 2000 Bingo Limited
Mr Timothy Stephen Jones is a mutual person.
Active
Full House Bingo Limited
Mr Timothy Stephen Jones is a mutual person.
Active
Esher Management Services Limited
Mr Timothy Stephen Jones is a mutual person.
Liquidation
Point Leisure Limited
Mr Timothy Stephen Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£245K
Increased by £217K (+775%)
Turnover
£1.12M
Decreased by £37.62M (-97%)
Employees
3
Decreased by 378 (-99%)
Total Assets
£333K
Decreased by £27.41M (-99%)
Total Liabilities
-£446K
Decreased by £21.53M (-98%)
Net Assets
-£113K
Decreased by £5.88M (-102%)
Debt Ratio (%)
134%
Increased by 54.71% (+69%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Apr 2022
Registered Address Changed
4 Years Ago on 28 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
Full Accounts Submitted
5 Years Ago on 5 Jun 2020
John Zorbas Resigned
6 Years Ago on 31 Aug 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Notification of PSC Statement
6 Years Ago on 20 Mar 2019
Group Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2022
Liquidators' statement of receipts and payments to 21 October 2021
Submitted on 12 Nov 2021
Registered office address changed from Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 November 2020
Submitted on 28 Nov 2020
Statement of affairs
Submitted on 16 Nov 2020
Appointment of a voluntary liquidator
Submitted on 16 Nov 2020
Resolutions
Submitted on 16 Nov 2020
Confirmation statement made on 26 April 2020 with updates
Submitted on 26 Jun 2020
Full accounts made up to 30 June 2019
Submitted on 5 Jun 2020
Termination of appointment of John Zorbas as a director on 31 August 2019
Submitted on 21 Nov 2019
Repayment History
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