HMSG ENTERPRISES LIMITED
Overview
| Company Name | HMSG ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02219841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMSG ENTERPRISES LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other accommodation (55900) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is HMSG ENTERPRISES LIMITED located?
| Registered Office Address | St Catherines House 17 Hereford Road NP25 3HG Monmouth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMSG ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HABERDASHERS' MONMOUTH GIRLS SCHOOL SHOP LIMITED | Feb 10, 1988 | Feb 10, 1988 |
What are the latest accounts for HMSG ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for HMSG ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Monmouth School for Girls Hereford Road Monmouth NP25 5XT Wales to St Catherines House 17 Hereford Road Monmouth NP25 3HG on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Haberdashers' Monmouth School for Girls Hereford Road Monmouth Gwent NP25 5XT to Monmouth School for Girls Hereford Road Monmouth NP25 5XT on Nov 19, 2018 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Tessa Anne Norgrove as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Richard Scott Hardie as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew Murray Kerr as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mike Kerrigan as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Metcalfe as a director on Nov 19, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HMSG ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGROVE, Tessa Anne | Secretary | Orchard Close 19 Hereford Road NP25 3HG Monmouth Gwent | British | 102039330001 | ||||||
| ANDERSON, Martin Hume Caldicot | Director | 17 Hereford Road NP25 3HG Monmouth St Catherines House Wales | United Kingdom | British | 105198750001 | |||||
| KERR, Andrew Murray | Director | 17 Hereford Road NP25 3HG Monmouth St Catherines House Wales | Wales | British | 34705070001 | |||||
| KERRIGAN, Mike | Director | 17 Hereford Road NP25 3HG Monmouth St Catherines House Wales | United Kingdom | British | 222993110001 | |||||
| CHARLTON, David | Secretary | Beaufort Chase Highfield Road Osbaston NP25 3HR Monmouth Gwent | British | 56378210001 | ||||||
| LINDSAY, Jacqueline Anne | Secretary | Haberdashers Monmouth School For Girls Hereford Road NP5 3XT Monmouth Gwent | British | 45775630001 | ||||||
| SCORE, Graham Wesley | Secretary | 1 The Gardens NP5 3HF Monmouth Gwent | British | 21188050001 | ||||||
| SPENCER, Karen | Secretary | Parclands House Pen Y Parc Road NP15 2BX Raglan Gwent | British | 21188070003 | ||||||
| ACKROYD, John Anthony | Director | 11 Beech Grove NP16 5BD Chepstow Monmouthshire | United Kingdom | British | 67601730001 | |||||
| BOSANQUET, Helen Margaret | Director | Dingestow Court Dingestow NP25 4DY Monmouth Gwent | Wales | British | 63121500001 | |||||
| HAMERSLEY, Richard Hugh Meyler | Director | 19 Lovell Close Wootton Manor RG9 1PX Henley On Thames Oxfordshire | British | 101909840001 | ||||||
| HARDIE, Christopher Richard Scott | Director | Haberdashers' Monmouth School For Girls NP25 5XT Hereford Road Monmouth Gwent | United Kingdom | British | 191687910001 | |||||
| INGLEFIELD, Susan | Director | Bryngwyn Manor Raglan NP5 2JH Gwent | British | 21188040001 | ||||||
| METCALFE, Peter | Director | Hildersley Cottage HR9 7NJ Ross On Wye Herefordshire | United Kingdom | British | 115752610001 | |||||
| SCORE, Graham Wesley | Director | 1 The Gardens NP5 3HF Monmouth Gwent | British | 21188050001 | ||||||
| SPENCER, Karen | Director | Parclands House Pen Y Parc Road NP15 2BX Raglan Gwent | Wales | British | 21188070003 | |||||
| WALLER, John Ronald | Director | Hadnocle Court HP9 3NT Monmouth Gwent | British | 21188060001 | ||||||
| WETHERELL, Mary | Director | Moraston House HR9 6QJ Bridstow Herefordshire | United Kingdom | British | 184651820001 |
Who are the persons with significant control of HMSG ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tessa Anne Norgrove | Sep 01, 2016 | Haberdashers' Monmouth School For Girls NP25 5XT Hereford Road Monmouth Gwent | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HMSG ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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