M. & S. SINGH LIMITED

Overview

Company Name	M. & S. SINGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01327954
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1977
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M. & S. SINGH LIMITED?

(7499) /

Where is M. & S. SINGH LIMITED located?

Registered Office Address	New Look House Mercery Road DT3 5HJ Weymouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for M. & S. SINGH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2011

What are the latest filings for M. & S. SINGH LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove company from register 21/11/2011	RES13

Dec 16, 2011

Application to strike the company off the register

4 pages

DS01

Dec 08, 2011

Statement of capital on Dec 08, 2011

Capital: GBP 1

4 pages

SH19

Dec 08, 2011

legacy

1 pages

SH20

Dec 08, 2011

legacy

1 pages

CAP-SS

Dec 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credited profit and loss 21/11/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2011

Accounts for a dormant company made up to Mar 26, 2011

5 pages

Aug 24, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

3 pages

AR01

Jun 07, 2011

Appointment of Mr Keith Gosling as a secretary

1 pages

AP03

Jun 07, 2011

Termination of appointment of Alastair Miller as a secretary

1 pages

TM02

Mar 22, 2011

Termination of appointment of Carl Mcphail as a director

1 pages

TM01

Dec 13, 2010

Accounts for a dormant company made up to Mar 27, 2010

5 pages

Aug 20, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

5 pages

AR01

Jan 29, 2010

Accounts for a dormant company made up to Mar 28, 2009

5 pages

Aug 26, 2009

legacy

3 pages

363a

Jun 01, 2009

legacy

1 pages

288b

Jan 26, 2009

Accounts made up to Mar 29, 2008

5 pages

Aug 18, 2008

legacy

4 pages

363a

Jan 02, 2008

Accounts made up to Mar 24, 2007

5 pages

Aug 16, 2007

legacy

2 pages

363a

Feb 01, 2007

Accounts made up to Mar 25, 2006

5 pages

Nov 13, 2006

legacy

1 pages

288c

Aug 31, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of M. & S. SINGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSLING, Keith New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jun 01, 2011		Secretary	New Look House Mercery Road DT3 5HJ Weymouth Dorset					160641650001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Jan 18, 2000		Director	West View House 17 Western Road BH13 7BG Poole Dorset	England	British	1958-6	Financial Director	68200790003
MANNING, Keith Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire	Jan 31, 1995	Aug 10, 1998	Secretary	Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire		British			72906070001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Apr 28, 2004	Jun 01, 2011	Secretary	West View House 17 Western Road BH13 7BG Poole Dorset		British			68200790003
PHILLIPS, Peter Sean Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire	Oct 10, 1994	Jan 31, 1995	Secretary	Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire		British		Director	40647930001
SINGH, Sawarn Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		Oct 10, 1994	Secretary	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		Indian			6760830001
STEPHENSON, Amanda Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire	Aug 10, 1998	Apr 28, 2004	Secretary	Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire		British			102069290001
COLLYER, Anthony David Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset	Sep 09, 1996	Jan 17, 2000	Director	Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset		British	1956-5	Financial Director	49685240001
HANNA, John Forbes Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset	Oct 10, 1994	Aug 31, 1996	Director	Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		British	1952-1	Managing Director	27011110002
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Aug 10, 1998	May 08, 2000	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Chief Executive	606430001
MCPHAIL, Carl David Pembroke House RG20 9HN Burghclere Hampshire	Jul 19, 2001	Mar 21, 2011	Director	Pembroke House RG20 9HN Burghclere Hampshire	United Kingdom	British	1964-3	Company Director	163848080001
SINGH, Mehnga Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		Oct 10, 1994	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		British	1928-9	Draper	6760820001
SINGH, Sawarn Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		Oct 10, 1994	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset		Indian	1931-11	Draper	6760830001
SINGH, Tom Tar Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	Oct 10, 1994	Jul 19, 2001	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	England	British	1949-8	Draper	16361870002
SUNNUCKS, Stephen Richard Scotsgrove South Park TN13 1EL Sevenoaks Kent	Aug 10, 1998	Apr 05, 2004	Director	Scotsgrove South Park TN13 1EL Sevenoaks Kent	England	British	1957-9	Director	103033110002
WRIGLEY, Philip Oliver Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	Jul 19, 2001	Apr 09, 2009	Director	Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	United Kingdom	British	1952-11	Managing Director	77326840001

View Detailed Information on Officers and People with Significant Control

Does M. & S. SINGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 28, 1995 Delivered On Jan 15, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facilities agreement and/or the hedging agreements and/or the overdraft facility and/or the ancillary agreements and/or the senior security and/or the subordinated loan stock instrument and/or the subordinated security
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited (In Its Capacity as Security Trustee for the Beneficiaries)
	Transactions Jan 15, 1996Registration of a charge (395) Nov 04, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 05, 1992 Delivered On Feb 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1992Registration of a charge (395) Mar 25, 1994Statement of satisfaction of a charge in full or part (403a) Dec 14, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 22, 1986 Delivered On Aug 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts floating charge on all other. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Aug 04, 1986Registration of a charge Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 11, 1980 Delivered On Aug 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the industrial estate barkers lane, wellington, somerset title no st 15823 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1980Registration of a charge Oct 06, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 17, 1980 Delivered On Mar 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 20, high street, willington, somerset, together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1980Registration of a charge Nov 09, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 17, 1980 Delivered On Mar 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 10/12 garage street, bridgwater, somerset together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1980Registration of a charge Nov 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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