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MSS2017 LIMITED

MSS2017 LIMITED

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

    • Overview

    Company NameMSS2017 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05698827
    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 MSS2017 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MSS2017 LIMITED located?

    Registered Office Address
    c/o BROCKHURST DAVIES LIMITED
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MSS2017 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINERVA SCIENTIFIC SERVICES LIMITEDOct 02, 2006Oct 02, 2006
    GW 208 LIMITEDFeb 06, 2006Feb 06, 2006

    What are the latest accounts for MSS2017 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MSS2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		10 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Mr Jay Nathan Madden as a director on Jun 28, 2016

    		2 pagesAP01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 06, 2015

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 06, 2014

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Termination of appointment of Terence Madden as a director

    		1 pagesTM01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Delves Road Heanor Gate Industrial Estate Heanor DE75 7SG* on Aug 03, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Terence Kevin Madden on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of MSS2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Alma
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		Secretary
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		BritishDirector79436610001
    BROWN, Ian
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		Director
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector80483800001
    HOYLAND, David Vernon
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		Director
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		EnglandBritishDirector86813640002
    MADDEN, Alma
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		Director
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector79436610001
    MADDEN, Jay Nathan
    North Road
    LE11 1QJ Loughborough
    The Office Village
    Leicestershire
    		Director
    North Road
    LE11 1QJ Loughborough
    The Office Village
    Leicestershire
    		United StatesBritishOperations Director - Food153457050001
    HBJGW SECRETARIAL SUPPORT LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		93128710002
    MADDEN, Terence Kevin
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		Director
    c/o Brockhurst Davies Limited
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector79436640001
    HBJGW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		68279000005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSS2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alma Madden
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Brown
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hoyland
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jay Nathan Madden
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughbrough
    The Office Village
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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