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MUNSTER MACHINERY SERVICES LIMITED

MUNSTER MACHINERY SERVICES LIMITED

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

    • Overview

    Company NameMUNSTER MACHINERY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05491858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUNSTER MACHINERY SERVICES LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MUNSTER MACHINERY SERVICES LIMITED located?

    Registered Office Address
    636 Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNSTER MACHINERY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIUMPH COPIERS LIMITEDJun 27, 2005Jun 27, 2005

    What are the latest accounts for MUNSTER MACHINERY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for MUNSTER MACHINERY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023

    What are the latest filings for MUNSTER MACHINERY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Director's details changed for Mr Seamus Casey on Oct 23, 2019

    		2 pagesCH01

    Appointment of Mr Seamus Casey as a secretary on Oct 23, 2019

    		2 pagesAP03

    Termination of appointment of James Casey as a secretary on Oct 23, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2019

    		RES15

    Appointment of Mr James Casey as a secretary on Sep 19, 2019

    		2 pagesAP03

    Termination of appointment of Janet Hough as a director on Sep 19, 2019

    		1 pagesTM01

    Appointment of Mr Seamus Casey as a director on Sep 19, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Notification of Seamus Casey as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Registered office address changed from 13a Midland Road Olney MK46 4BL England to 636 Wigan Road Ashton-in-Makerfield Wigan WN4 0BY on Sep 19, 2019

    		1 pagesAD01

    Termination of appointment of Ann Carey as a secretary on Sep 19, 2019

    		1 pagesTM02

    Termination of appointment of Ann Carey as a director on Sep 19, 2019

    		1 pagesTM01

    Cessation of Janet Hough as a person with significant control on Sep 19, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of MUNSTER MACHINERY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Seamus
    Thurles
    Tipperary
    Turtulla
    Co. Tipperary
    Ireland
    		Secretary
    Thurles
    Tipperary
    Turtulla
    Co. Tipperary
    Ireland
    		263672070001
    CASEY, Seamus
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		Director
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		IrelandIrish262542600002
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Secretary
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Irish98099580001
    CASEY, James
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		Secretary
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		262576240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Director
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		EnglandIrish98099580001
    HOUGH, Janet
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    		Director
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    		EnglandIrish99638240001
    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

    Who are the persons with significant control of MUNSTER MACHINERY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Casey
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		Sep 19, 2019
    Wigan Road
    Ashton-In-Makerfield
    WN4 0BY Wigan
    636
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Janet Hough
    Midland Road
    MK46 4BL Olney
    13a
    England
    		Apr 06, 2016
    Midland Road
    MK46 4BL Olney
    13a
    England
    		Yes
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    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