MSA MANUFACTURING LIMITED

MSA MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMSA MANUFACTURING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00946814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MSA MANUFACTURING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MSA MANUFACTURING LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of MSA MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.S.A.PACKAGING LIMITEDJan 27, 1969Jan 27, 1969

    What are the latest accounts for MSA MANUFACTURING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for MSA MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for MSA MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 009468140007 in full

    4 pagesMR04

    Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2JU on Dec 03, 2024

    3 pagesAD01

    Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on Dec 03, 2024

    3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 17, 2024

    LRESEX

    Satisfaction of charge 009468140004 in full

    1 pagesMR04

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Sarah Karen Osmond on Jul 09, 2024

    1 pagesCH03

    Change of details for Osmond Group Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC05

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Max Ryan Ivor Osmond on Jun 23, 2021

    2 pagesCH01

    Director's details changed for Mr Guy Spencer Charles Osmond on Jun 23, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Change of details for Osmond Group Limited as a person with significant control on Jul 14, 2021

    2 pagesPSC05

    Secretary's details changed for Mrs Sarah Karen Osmond on Jul 14, 2021

    1 pagesCH03

    Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 37 Commercial Road Poole Dorset BH14 0HU on Jun 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Registration of charge 009468140007, created on Jan 04, 2021

    39 pagesMR01

    Who are the officers of MSA MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMOND, Sarah Karen
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Secretary
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    British27742910002
    OSMOND, Guy Spencer Charles
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Director
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    EnglandBritishCompany Director2416240004
    OSMOND, Max Ryan Ivor
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Director
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    EnglandBritishCompany Director107645870005
    OSMOND, Doreen Lilian
    Lower Nunton Farm House
    Nunton
    SP5 4HP Salisbury
    Wiltshire
    Secretary
    Lower Nunton Farm House
    Nunton
    SP5 4HP Salisbury
    Wiltshire
    British2416220001
    OSMOND, Mark Emerson
    White Barn
    Woodgreen
    SP6 2QU Fordingbridge
    Hampshire
    Director
    White Barn
    Woodgreen
    SP6 2QU Fordingbridge
    Hampshire
    BritishCompany Director30184240005

    Who are the persons with significant control of MSA MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osmond Group Limited
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number00736813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MSA MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    practitioner
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    James Prior
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0