MSG DISTRIBUTIONS PLC

Overview

Company Name	MSG DISTRIBUTIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04401899
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
Date of Cessation	Feb 22, 2010

Summary

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

What is the purpose of MSG DISTRIBUTIONS PLC?

(7415) /

Where is MSG DISTRIBUTIONS PLC located?

Registered Office Address	C/O Begbies Traynor Chiltern House 24-30 King Street WD18 0BP Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MSG DISTRIBUTIONS PLC?

Previous Company Names
Company Name	From	Until
MANAGEMENT SOLUTIONS GROUP PLC	Feb 26, 2003	Feb 26, 2003
MANAGEMENT SOLUTIONS GROUP LIMITED	Sep 20, 2002	Sep 20, 2002
UTILITY MANAGEMENT SOLUTIONS GROUP LIMITED	Jul 17, 2002	Jul 17, 2002
AUGURSHIP 217 LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for MSG DISTRIBUTIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MSG DISTRIBUTIONS PLC?

Filings

Date

Description

Document

Type

Feb 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 09, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

5 pages

4.68

May 30, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

5 pages

4.68

Nov 21, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 10, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 06, 2006

Certificate of change of name

Company name changed management solutions group PLC\certificate issued on 06/07/06

5 pages

CERTNM

Nov 11, 2005

legacy

1 pages

287

Nov 10, 2005

Group of companies' accounts made up to Mar 31, 2005

42 pages

Nov 04, 2005

Declaration of solvency

3 pages

4.70

Nov 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 04, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2005

legacy

4 pages

363s

Jul 20, 2004

Full accounts made up to Mar 31, 2004

15 pages

Jun 03, 2004

Memorandum and Articles of Association

59 pages

Jun 03, 2004

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 27, 2004

legacy

7 pages

363s

Mar 27, 2004

legacy

pages

363(288)

Nov 06, 2003

Resolutions

Resolutions

54 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 15, 2003

Full accounts made up to Mar 31, 2003

13 pages

Apr 11, 2003

legacy

7 pages

363s

Apr 11, 2003

legacy

pages

363(288)

Feb 26, 2003

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Feb 26, 2003

legacy

3 pages

43(3)e

View All Filings

Who are the officers of MSG DISTRIBUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTFORT, Peter 1028 Evesham Road Astwood Bank B96 6ED Redditch Worcestershire	Oct 02, 2002		Secretary	1028 Evesham Road Astwood Bank B96 6ED Redditch Worcestershire		British		Company Director	65931750001
HARLING, Peter Frederick The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire	Jul 12, 2002		Director	The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire	England	British	1954-1	Company Director	84294040001
MOUNTFORT, Peter 1028 Evesham Road Astwood Bank B96 6ED Redditch Worcestershire	Oct 02, 2002		Director	1028 Evesham Road Astwood Bank B96 6ED Redditch Worcestershire		British	1941-10	Company Director	65931750001
OWEN, David Alan 5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire	Oct 02, 2002		Director	5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire		British	1970-2	Company Director	84846010001
HARLING, Lenore Diane The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire	Jul 12, 2002	Oct 02, 2002	Secretary	The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire		British			84294170001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Mar 22, 2002	Jul 12, 2002	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London					900007930001
HFW DIRECTORS LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Mar 22, 2002	Jul 12, 2002	Nominee Director	Marlow House Lloyds Avenue EC3N 3AL London					900007920001

View Detailed Information on Officers and People with Significant Control

Does MSG DISTRIBUTIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2005	Commencement of winding up
Feb 22, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 28, 2005
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Oct 28, 2005

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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