MTS NATIONWIDE LIMITED

MTS NATIONWIDE LIMITED

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

    Company NameMTS NATIONWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MTS NATIONWIDE LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MTS NATIONWIDE LIMITED located?

    Registered Office Address
    C/O Clough Corporate Solutions Limited 2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MTS NATIONWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMCO 630 LIMITEDApr 06, 1994Apr 06, 1994

    What are the latest accounts for MTS NATIONWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MTS NATIONWIDE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2023

    What are the latest filings for MTS NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    28 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on Jun 06, 2025

    3 pagesAD01

    Administrator's progress report

    32 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    35 pagesAM10

    Statement of affairs with form AM02SOA

    26 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    53 pagesAM03

    Registered office address changed from Unit 2 Silkwood Park Flanshaw Way Wakefield West Yorkshire WF2 9LP to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on Jan 11, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of David Robert Jones as a director on Nov 23, 2023

    1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 7

    2 pagesMR05

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Robert Jones as a director on Mar 30, 2023

    2 pagesAP01

    Director's details changed for Mr Iain Shearer Black on Mar 30, 2023

    2 pagesCH01

    Termination of appointment of Anthony Charles Miles as a director on Mar 30, 2023

    1 pagesTM01

    Termination of appointment of Anthony Charles Miles as a secretary on Mar 30, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of MTS NATIONWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Iain Shearer
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Director
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    EnglandBritish101124960005
    BLACK, Sarah Charlotte
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Director
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    EnglandBritish209246670001
    TYLER, Anita Jean
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Director
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    EnglandBritish75694010001
    WATSON, Matthew Ian
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Director
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    EnglandBritish195679200001
    WATSON, Peter
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Director
    2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    EnglandBritish58599460001
    HINCHLIFFE, Denise Lesley
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    United Kingdom
    Secretary
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    United Kingdom
    British39057820001
    MILES, Anthony Charles
    Flanshaw Way
    WF2 9LP Wakefield
    2
    West Yorkshire
    England
    Secretary
    Flanshaw Way
    WF2 9LP Wakefield
    2
    West Yorkshire
    England
    194354380001
    SIMCO COMPANY SERVICES LIMITED
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    900004040001
    BARRACLOUGH, Nigel Mark
    27 New Park View
    Farsley
    LS28 5TZ Leeds
    West Yorkshire
    Director
    27 New Park View
    Farsley
    LS28 5TZ Leeds
    West Yorkshire
    British36777460001
    HINCHLIFFE, Denise Lesley
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    Director
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    United KingdomBritish39057820001
    HUNT, Paul
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    Director
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    United KingdomBritish133517380001
    JONES, David Robert
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    Director
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    EnglandBritish307375870001
    KING, Richard Anthony
    The Cross Johns Lane
    Blackley
    HX5 0TQ Elland
    West Yorkshire
    Director
    The Cross Johns Lane
    Blackley
    HX5 0TQ Elland
    West Yorkshire
    United KingdomBritish10844450001
    MILES, Anthony Charles
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    Director
    Silkwood Park
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    West Yorkshire
    EnglandBritish35138050006
    SMITH, Ian Charles
    8 Wensley Road
    HG2 8AQ Harrogate
    North Yorkshire
    Director
    8 Wensley Road
    HG2 8AQ Harrogate
    North Yorkshire
    British43897340001
    WILLIAMSON, Michael
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    Director
    Unit 2 Silkwood Park, Flanshaw
    Way, Wakefield
    WF2 9LP West Yorkshire
    United KingdomBritish72460200005
    SIMCO DIRECTOR A LIMITED
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    Nominee Director
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    900004030001

    Who are the persons with significant control of MTS NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mts Nationwide Group Limited
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    England
    Jul 22, 2016
    Flanshaw Way
    WF2 9LP Wakefield
    Unit 2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10241978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MTS NATIONWIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2024Administration started
    Dec 29, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Steven George Hodgson
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    Christopher Wood
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire

    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