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MSM PLUMBING AND HEATING SUPPLIES LIMITED

MSM PLUMBING AND HEATING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMSM PLUMBING AND HEATING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04961673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MSM PLUMBING AND HEATING SUPPLIES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MSM PLUMBING AND HEATING SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2 Broom Road Business Park
    Broom Road
    BH12 4PA Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSM PLUMBING AND HEATING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for MSM PLUMBING AND HEATING SUPPLIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MSM PLUMBING AND HEATING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jul 17, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2013

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from Unit 2 Broom Road Business Park Broom Road Poole Dorset BH12 4PA on Jul 26, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		12 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 30, 2011

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2011

    Statement of capital on Nov 12, 2011

    • Capital: GBP 100
    		SH01

    Full accounts made up to Apr 30, 2010

    		10 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Apr 30, 2009

    		10 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Steven Andrew Rockett on Nov 12, 2009

    		2 pagesCH01

    Director's details changed for Mark Woodford on Nov 12, 2009

    		2 pagesCH01

    Director's details changed for Mark Anthony Mcgowan on Nov 12, 2009

    		2 pagesCH01

    Full accounts made up to Apr 30, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Apr 30, 2007

    		11 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MSM PLUMBING AND HEATING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Mark Anthony
    32 Stoneham Lane
    Swaythling
    SO16 2PA Southampton
    Hampshire
    		Secretary
    32 Stoneham Lane
    Swaythling
    SO16 2PA Southampton
    Hampshire
    		British80844250001
    MCGOWAN, Mark Anthony
    32 Stoneham Lane
    Swaythling
    SO16 2PA Southampton
    Hampshire
    		Director
    32 Stoneham Lane
    Swaythling
    SO16 2PA Southampton
    Hampshire
    		United KingdomBritish80844250001
    ROCKETT, Steven Andrew
    13 De Lisle Road
    Charminster
    BH3 7NF Bournemouth
    Dorset
    		Director
    13 De Lisle Road
    Charminster
    BH3 7NF Bournemouth
    Dorset
    		United KingdomBritish94430560001
    WOODFORD, Mark
    10 Saffron Way
    Greenlands Rise
    BH11 8TJ Bournemouth
    		Director
    10 Saffron Way
    Greenlands Rise
    BH11 8TJ Bournemouth
    		United KingdomBritish94430760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does MSM PLUMBING AND HEATING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 27, 2004
    Delivered On Sep 01, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 01, 2004Registration of a charge (395)
    Debenture
    Created On Mar 18, 2004
    Delivered On Mar 23, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does MSM PLUMBING AND HEATING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2012Commencement of winding up
    Feb 26, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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.
    • license: CC0