MUSSETT LIMITED

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

    Company NameMUSSETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01353742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSSETT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUSSETT LIMITED located?

    Registered Office Address
    Unit 1 Loddon Industrial Estate
    Little Money Road, Loddon
    NR14 6JD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSSETT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUSSETT GROUP LIMITEDApr 02, 1991Apr 02, 1991
    MUSSETT ENGINEERING LIMITEDFeb 20, 1978Feb 20, 1978

    What are the latest accounts for MUSSETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for MUSSETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 55,000
    SH01

    Micro company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 55,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 55,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    7 pagesAA

    Who are the officers of MUSSETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSSETT, Caroline
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    Norfolk
    Secretary
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    Norfolk
    British103850230001
    MUSSETT, Gordon
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    Director
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    United KingdomBritish18226100002
    MUSSETT, Gordon
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    Secretary
    Field House
    Littlebeck Lane Brooke
    NR15 1ET Norwich
    British18226100002
    OATES, David
    Garden House 10 Renwick Park West
    West Runton
    NR27 9LX Cromer
    Norfolk
    Secretary
    Garden House 10 Renwick Park West
    West Runton
    NR27 9LX Cromer
    Norfolk
    British7281280001
    COVELL, Michael
    7 Valley View Crescent
    New Costessey
    NR5 0HU Norwich
    Norfolk
    Director
    7 Valley View Crescent
    New Costessey
    NR5 0HU Norwich
    Norfolk
    British7281270001
    JAMES, Michael Charles Lionel
    26 Blyth Wood Park
    Blyth Road
    BR1 3TN Bromley
    Kent
    Director
    26 Blyth Wood Park
    Blyth Road
    BR1 3TN Bromley
    Kent
    British47215050003
    MUSSETT, Walter Edward
    Frogs Hole Cottage
    Herringfleet
    Lowestoft
    Suffolk
    Director
    Frogs Hole Cottage
    Herringfleet
    Lowestoft
    Suffolk
    British18226110001
    SHARMA, Manmohan
    4 Bluebell Crescent
    NR4 7LE Norwich
    Norfolk
    Director
    4 Bluebell Crescent
    NR4 7LE Norwich
    Norfolk
    EnglandBritish111086290001
    TROWBRIDGE, Barry James
    99 Church Road
    SW19 5AL Wimbledon
    London
    Director
    99 Church Road
    SW19 5AL Wimbledon
    London
    British88541090001

    Who are the persons with significant control of MUSSETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Mussett
    Unit 1 Loddon Industrial Estate
    Little Money Road, Loddon
    NR14 6JD Norwich
    Norfolk
    Nov 30, 2016
    Unit 1 Loddon Industrial Estate
    Little Money Road, Loddon
    NR14 6JD Norwich
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MUSSETT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 1995
    Delivered On Apr 21, 1995
    Satisfied
    Amount secured
    £95,000 due from the company to the chargee under the terms of the charge
    Short particulars
    F/H factory premises situate at little money road loddon industrial estate loddon norfolk.
    Persons Entitled
    • David Potter Properties Limited
    Transactions
    • Apr 21, 1995Registration of a charge (395)
    • Jan 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 1995
    Delivered On Apr 21, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H factory premises at little money road loddon norfolk. 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.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Apr 21, 1995Registration of a charge (395)
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Jun 17, 1992
    Delivered On Jul 02, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 1992Registration of a charge (395)
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 05, 1990
    Delivered On Jan 24, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land together with the buildings erected thereon or part or parts thereof k/a unit 1, loddon industrial estate loddon, norwich, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Ucb Bank PLC
    Transactions
    • Jan 24, 1990Registration of a charge
    • Jan 20, 2000Statement of satisfaction of a charge in full or part (403a)
    First fixed charge
    Created On Jul 12, 1989
    Delivered On Jul 18, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of first fixed charge on book and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 12/7/89 (please see form 395 for full details).
    Persons Entitled
    • Alex Lawrie Receivable Financing Limited
    Transactions
    • Jul 18, 1989Registration of a charge
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 03, 1988
    Delivered On May 05, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a or being unit 1 loddon industrial estate loddon norfolk together with all buildings and fixtures thereon assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 05, 1988Registration of a charge
    • Jan 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 17, 1986
    Delivered On Jan 21, 1986
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 21, 1986Registration of a charge
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 09, 1984
    Delivered On Apr 25, 1984
    Satisfied
    Amount secured
    £32000
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Council for Small Industries in Rural Areas
    Transactions
    • Apr 25, 1984Registration of a charge
    Legal charge
    Created On Apr 09, 1984
    Delivered On Apr 13, 1984
    Satisfied
    Amount secured
    £63,750.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property fronting high bungay road, loddon, norfolk.
    Persons Entitled
    • Norwich General Trust Limited
    Transactions
    • Apr 13, 1984Registration of a charge
    • Jan 20, 2000Statement of satisfaction of a charge in full or part (403a)

    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