JOHN MUSSELL LIMITED

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

    Company NameJOHN MUSSELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04511272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JOHN MUSSELL LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is JOHN MUSSELL LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MUSSELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHWEST RESTORATION LIMITEDMar 14, 2003Mar 14, 2003
    C J LEWIS AND SONS LIMITEDAug 14, 2002Aug 14, 2002

    What are the latest accounts for JOHN MUSSELL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for JOHN MUSSELL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2023
    Next Confirmation Statement DueAug 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2022
    OverdueYes

    What are the latest filings for JOHN MUSSELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 07, 2025

    18 pagesLIQ03

    Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on May 21, 2024

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    3 pagesAA01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Notification of John Mussell as a person with significant control on Jul 13, 2016

    2 pagesPSC01

    Notification of Margaret Mussell as a person with significant control on Jul 13, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Margaret Mussell on Apr 20, 2016

    1 pagesCH03

    Who are the officers of JOHN MUSSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSSELL, Margaret
    Devon Close
    L23 6XP Liverpool
    6
    England
    Secretary
    Devon Close
    L23 6XP Liverpool
    6
    England
    British84084270002
    MUSSELL, John
    Devon Close
    L23 6XP Liverpool
    6
    Merseyside
    England
    Director
    Devon Close
    L23 6XP Liverpool
    6
    Merseyside
    England
    United KingdomBritishCompany Director139843330001
    MUSSELL, Margaret
    Devon Close
    L23 6XP Liverpool
    6
    England
    Director
    Devon Close
    L23 6XP Liverpool
    6
    England
    EnglandBritishCompany Director129390940002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHN MUSSELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mussell
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Jul 13, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Mussell
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Jul 13, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does JOHN MUSSELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 19, 2007
    Delivered On Jul 24, 2007
    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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 2007Registration of a charge (395)

    Does JOHN MUSSELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester

    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