MST (UK) LIMITED
Overview
| Company Name | MST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04182185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MST (UK) LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is MST (UK) LIMITED located?
| Registered Office Address | 1 St James' Gate NE1 4AD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MST (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2016 | 14 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||
Registered office address changed from Units 4C and 4D Park Road South Industrial Estate Consett County Durham DH8 5PU to 1 St James' Gate Newcastle upon Tyne NE1 4AD on Apr 24, 2015 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Kevin Ross as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Church as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kevin Ross as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Christopher Church as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATZEN, Gisela | Secretary | Blinder Berg 12 Scharnebeck 21379 Germany | German | 75290610001 | ||||||
| MATZEN, Gisela | Director | Blinder Berg 12 Scharnebeck 21379 Germany | Germany | German | 75290610001 | |||||
| MATZEN, Ralph Guenther Rolf Oscar | Director | Blinder Berg 12 Scharnebeck 21379 Germany | Germany | German | 75290450001 | |||||
| ROSS, Kevin | Director | St James' Gate NE1 4AD Newcastle Upon Tyne 1 | United Kingdom | British | 110016310001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHURCH, Kevin Christopher | Director | Units 4c And 4d Park Road South Industrial Estate DH8 5PU Consett County Durham | United Kingdom | British | 152713750001 | |||||
| LYONS, William | Director | 17 Sherwood Close Shotley Bridge DH8 0TX Consett County Durham | Irish | 75290270001 | ||||||
| ROSS, Kevin | Director | 3 Wylam Road DH9 0EE Stanley County Durham | United Kingdom | British | 110016310001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MST (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2001 Delivered On Dec 15, 2001 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MST (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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