MMH NSS LIMITED

Overview

Company Name	MMH NSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02008285
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1986
Date of Cessation	May 03, 2022

Summary

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

What is the purpose of MMH NSS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MMH NSS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MMH NSS LIMITED?

Previous Company Names
Company Name	From	Until
NEWTON STEEL STOCK LIMITED	Aug 21, 1986	Aug 21, 1986
LOCALBARTER LIMITED	Apr 09, 1986	Apr 09, 1986

What are the latest accounts for MMH NSS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for MMH NSS LIMITED?

Filings

Date

Description

Document

Type

May 03, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 12, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 15, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2022

Statement of affairs

pages

4.20

Nov 27, 2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Mar 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Mar 21, 2016

Liquidators' statement of receipts and payments to Jan 18, 2016

16 pages

4.68

Jan 14, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2016

Resignation of a liquidator

2 pages

4.33

Feb 19, 2015

Registered office address changed from C/O C/O Gateley Llp One Eleven Edmund Street Birmingham B3 2HJ to Hill House 1 Little New Street London EC4A 3TR on Feb 19, 2015

2 pages

AD01

Feb 10, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 05, 2015	LRESEX

Feb 10, 2015

Statement of affairs

4.20

Jan 27, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2015

Statement of affairs with form 4.19

5 pages

4.20

Jul 21, 2014

Termination of appointment of Graeme Everitt Hill as a director on Jul 21, 2014

1 pages

TM01

Jul 17, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 91,090	SH01

Apr 04, 2014

Full accounts made up to Jun 30, 2013

18 pages

Jul 17, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital following an allotment of shares on Jul 17, 2013	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

17 pages

Aug 06, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

4 pages

AR01

May 22, 2012

Certificate of change of name

Company name changed newton steel stock LIMITED\certificate issued on 22/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 22, 2012	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

May 18, 2012

Termination of appointment of David Lawson as a director

2 pages

TM01

May 17, 2012

Registered office address changed from * Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB* on May 17, 2012

1 pages

AD01

Apr 11, 2012

Full accounts made up to Jun 30, 2011

18 pages

View All Filings

Who are the officers of MMH NSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray 1 Little New Street EC4A 3TR London Hill House	Feb 01, 2007		Secretary	1 Little New Street EC4A 3TR London Hill House		British		41593900004
LOCKYER, Ian Paul 1 Little New Street EC4A 3TR London Hill House	Dec 14, 1999		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1954-11	67618470001
MCGILL, Michael Scott 1 Little New Street EC4A 3TR London Hill House	Mar 05, 2010		Director	1 Little New Street EC4A 3TR London Hill House	Scotland	British	1968-2	99070570001
NEWELL, Robert Nigel Holly Croft Grove Lane Close Stalbridge DT10 2RF Sturminster Newton Dorset	Apr 27, 1995	Feb 01, 2007	Secretary	Holly Croft Grove Lane Close Stalbridge DT10 2RF Sturminster Newton Dorset		British		4580220001
WAIT, Jennifer Joan Hedgerow East Stour Common, East Stour SP8 5NB Gillingham Dorset		Apr 27, 1995	Secretary	Hedgerow East Stour Common, East Stour SP8 5NB Gillingham Dorset		British		17613870001
FAYERS, Trevor Paul 3 Gower Road SP7 8RU Shaftesbury Dorset	Dec 14, 1999	Sep 23, 2003	Director	3 Gower Road SP7 8RU Shaftesbury Dorset	United Kingdom	British	1964-5	67618490001
HILL, Graeme Everitt c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven England	Feb 01, 2007	Jul 21, 2014	Director	c/o C/O Gateley Llp Edmund Street B3 2HJ Birmingham One Eleven England	England	British	1964-1	144984260001
LAWSON, David Barrie Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	Feb 01, 2007	May 11, 2012	Director	Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	England	British	1965-9	122575270001
MAYNARD, Alfred Henry Charles Weston House Stalbridge Weston DT10 2LA Sturminster Newton Dorset		Feb 01, 2007	Director	Weston House Stalbridge Weston DT10 2LA Sturminster Newton Dorset	United Kingdom	British	1932-12	141663640001
NEWELL, Robert Nigel 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Apr 27, 1995	Jun 30, 2010	Director	1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	United Kingdom	British	1950-3	4580220001
VINING, Christopher Noel The Vicarage Stourton Caundle DT10 2JH Sturminster Newton Dorset		Feb 01, 2007	Director	The Vicarage Stourton Caundle DT10 2JH Sturminster Newton Dorset	England	British	1947-12	141663630001
WAIT, Gordon Hedgerow East Stour Common East Stour SP8 5NB Gillingham Dorset		Dec 14, 1999	Director	Hedgerow East Stour Common East Stour SP8 5NB Gillingham Dorset		British	1943-7	17613890001
WILSON, James Donald Gilmour 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Feb 01, 2007	May 09, 2011	Director	1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does MMH NSS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 20, 2010 Delivered On May 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property at unit 3 city business centre, basin road, chichester t/no WSX115019 and the property formerly at henstridge airfield and to the north of landshire lane, henstridge t/no's WS30409, WS10242, ST169615, ST117114 and ST106352 and fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01)
Debenture	Created On Apr 20, 2010 Delivered On Apr 28, 2010	Outstanding	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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 28, 2010Registration of a charge (MG01)
Supplemental deed	Created On Dec 04, 2008 Delivered On Dec 18, 2008	Outstanding	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 book debts uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
	Transactions Dec 18, 2008Registration of a charge (395)
Debenture	Created On Feb 15, 2007 Delivered On Feb 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2007Registration of a charge (395)
Fixed and floating charge	Created On Jul 25, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 28, 2005Registration of a charge (395) Oct 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 2005 Delivered On Jul 14, 2005	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 property lying to the north of landshire lane hestridge airfield henstridge somerset t/n ST106352 WS10242 ST169615 ST117114 and WS30409. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 06, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 11, 2003Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2001 Delivered On Jan 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 city business centre basin road chichester west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 2002Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 06, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 7 thrift close stalbridge north dorset.t/no.DT196329.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1998Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 06, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility to provide finance for the purchase of the property mortgaged
	Short particulars F/Hold property at 7 thrift close,stalbridge,dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1998Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 07, 1994 Delivered On Feb 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a gibbs marsh trading estate landshire lane henstridge somerset t/nos. ST67891 and ST71108 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1994Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 24, 1989 Delivered On Aug 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as warehouse and land at station rd, sturminster newton, dorset.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1989Registration of a charge Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MMH NSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Dec 31, 2015
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 19, 2015
Christopher Mckay Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 19, 2015	Dec 31, 2015

View Detailed Information on Insolvency Cases

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.
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