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M & S SOFT DRINKS LIMITED

M & S SOFT DRINKS LIMITED

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

    • Overview

    Company NameM & S SOFT DRINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445668
    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 M & S SOFT DRINKS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M & S SOFT DRINKS LIMITED located?

    Registered Office Address
    Units 1-4 Trecenydd Business Park
    CF83 2RZ Caerphilly
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S SOFT DRINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for M & S SOFT DRINKS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 11 B Trecenydd Business Park Caerphilly CF83 2RZ to Units 1-4 Trecenydd Business Park Caerphilly CF83 2RZ on Sep 18, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Susan Gail Andrews on Dec 12, 2012

    		1 pagesCH03

    Director's details changed for Mr Malcolm Andrews on Dec 12, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Dan-Y-Coed, 12 Blackbrooke Edwardsville Mid Glamorgan CF46 5LY* on Dec 13, 2012

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of M & S SOFT DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Susan Gail
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		Secretary
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		British126347110001
    ANDREWS, Malcolm
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		Director
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		United KingdomBritish49268610001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799850001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & S SOFT DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Andrews
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		Dec 05, 2016
    Trecenydd Business Park
    CF83 2RZ Caerphilly
    Units 1-4
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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