MYSON SERVICES LIMITED
Overview
| Company Name | MYSON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01765040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYSON SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MYSON SERVICES LIMITED located?
| Registered Office Address | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYSON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOMADE (UK) LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| CUSTOMADE HOLDINGS LIMITED | Nov 09, 1989 | Nov 09, 1989 |
| CUSTOMADE (UPVC) LIMITED | Oct 27, 1983 | Oct 27, 1983 |
What are the latest accounts for MYSON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MYSON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of John Lightowlers as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr John Lightowlers on Apr 10, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Brian Leng as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Lightowlers on May 04, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Dawn Allison Rogers on Apr 18, 2017 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Lightowlers as a secretary on Feb 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gareth David Thomas as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Gibbons as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Adams as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lance Dominic Gillett as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MYSON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Dawn Allison | Secretary | Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England | 225087480001 | |||||||
| GILLETT, Lance Dominic | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | United Kingdom | British | 215616270001 | |||||
| LENG, David Brian | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | England | British | 244390050001 | |||||
| MCGILL, Neil Andrew | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | Scotland | British | 232241860001 | |||||
| NAYLOR-LEYLAND, John Michael | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | England | British | 187144180001 | |||||
| GRAVELL, Jacqueline Isabella | Secretary | 21 Wickridge Close Uplands GL5 1ST Stroud Gloucestershire | British | 49664590001 | ||||||
| LIGHTOWLERS, John | Secretary | 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire | British | 111277770001 | ||||||
| OAKLEY, Anthony Derek | Secretary | Highways Painswick Road Brockworth GL3 4RP Gloucester Gloucestershire | British | 3431170001 | ||||||
| RICHARDSON, Alan Roger | Secretary | 19 Selwyn Close Kings Stanley GL10 3LH Stonehouse Gloucestershire | British | 3431180002 | ||||||
| ADAMS, John William | Director | 2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire | England | British | 103575750001 | |||||
| BARON, David | Director | The Willows Selwyn Close King Stanley GL10 3LH Stonehouse Gloucestershire | British | 76154100001 | ||||||
| BEIM, Dusan David | Director | Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | United Kingdom | British | 59387810002 | |||||
| CHARLTON, Timothy Andrew | Director | Highways Bristol Road Hardwicke GL2 4QZ Gloucester Gloucestershire | British | 62786630001 | ||||||
| GIBBONS, Nicholas James | Director | 5 Ribston Mews Stroud Road GL1 5EU Gloucester | United Kingdom | British | 111279300002 | |||||
| HITCHENS, Jack | Director | 73 Long Eights Northway GL20 8QZ Tewkesbury Gloucestershire | British | 3431190002 | ||||||
| LIGHTOWLERS, John Michael | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | United Kingdom | British | 111277770002 | |||||
| MASON, David Maurice | Director | 206 London Road GL52 6HJ Cheltenham Gloucestershire | United Kingdom | British | 5168370001 | |||||
| OAKLEY, Anthony Derek | Director | Highways Painswick Road Brockworth GL3 4RP Gloucester Gloucestershire | British | 3431170001 | ||||||
| RICHARDSON, Alan Roger | Director | Hazlewood The Frith, Chalford Hill GL6 8HJ Stroud Gloucestershire | British | 3431180004 | ||||||
| THOMAS, Gareth David | Director | Oldend Hall Oldends Industrial Estate GL10 3RQ Oldends, Stonehouse Gloucestershire | Wales | British | 205765370001 |
Who are the persons with significant control of MYSON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Customade (Uk) Limited | Apr 06, 2016 | Oldends Lane GL10 3RQ Stonehouse Old End Hall United Kingdom | No | ||||||||||
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Natures of Control
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Does MYSON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2006 Delivered On Mar 04, 2006 | 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
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Transactions
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| Guarantee and debenture | Created On Mar 30, 1998 Delivered On Apr 15, 1998 | 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
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Transactions
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| Guarantee & debenture | Created On Aug 16, 1990 Delivered On Sep 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or customade (upvc) limited 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
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Transactions
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| Legal charge | Created On Jul 27, 1989 Delivered On Aug 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at oldends lane stonehouse, gloucestershire and building in course of construction thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 1983 Delivered On Nov 30, 1983 | 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
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Transactions
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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