MTS DAMPPROOFING LIMITED

MTS DAMPPROOFING LIMITED

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

    Company NameMTS DAMPPROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06031901
    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 MTS DAMPPROOFING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MTS DAMPPROOFING LIMITED located?

    Registered Office Address
    C/O Beresfords Castle House
    Castle Hill Avenue
    CT20 2TQ Folkestone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTS DAMPPROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MTS DAMPPROOFING 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

    Secretary's details changed for Helen Mary Wills on May 08, 2019

    1 pagesCH03

    Director's details changed for Mr Mark Edward Thomas on May 08, 2019

    2 pagesCH01

    Registered office address changed from 32 Linden Crescent Folkestone Kent CT19 5RP to C/O Beresfords Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on May 08, 2019

    1 pagesAD01

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Change of details for Mr Mark Edward Thomas as a person with significant control on Dec 14, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Who are the officers of MTS DAMPPROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Helen Mary
    Castle House
    Castle Hill Avenue
    CT20 2TQ Folkestone
    C/O Beresfords
    Kent
    England
    Secretary
    Castle House
    Castle Hill Avenue
    CT20 2TQ Folkestone
    C/O Beresfords
    Kent
    England
    BritishSecretary118358410001
    THOMAS, Mark Edward
    Castle House
    Castle Hill Avenue
    CT20 2TQ Folkestone
    C/O Beresfords
    Kent
    England
    Director
    Castle House
    Castle Hill Avenue
    CT20 2TQ Folkestone
    C/O Beresfords
    Kent
    England
    United KingdomBritishCsrt Surveyor118358320002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MTS DAMPPROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Thomas
    CT19 5RP Folkestone
    32 Linden Crescent
    Kent
    United Kingdom
    Apr 06, 2016
    CT19 5RP Folkestone
    32 Linden Crescent
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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