MSM FOODS LIMITED
Overview
| Company Name | MSM FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06527855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MSM FOODS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MSM FOODS LIMITED located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSM FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MSM FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2020 | 15 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Sebastian Remigiusz Szczesny on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marek Lozowski on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sebastian Remigiusz Szczesny on Oct 09, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Msm Foods Ltd Unit G3 Gildersome Spur Gildersome, Morley Leeds West Yorkshire LS27 7JZ to Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MSM FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZCZESNY, Sebastian Remigiusz | Secretary | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | Polish | 128478330002 | ||||||
| LOZOWSKI, Marek | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | England | Polish | 128478360003 | |||||
| SZCZESNY, Sebastian Remigiusz | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | United Kingdom | Polish | 128478330003 | |||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire | 127985250001 | |||||||
| KONCZEWSKI, Stanislaw | Director | Castle Syke View WF8 4LX Pontefract 29 West Yorkshire United Kingdom | Polish | 128478780001 | ||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire | 127985260001 |
Who are the persons with significant control of MSM FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastian Remigiusz Szczesny | Apr 06, 2016 | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
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Does MSM FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2012 Delivered On Jul 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 28, 2012 Delivered On Jun 08, 2012 | Satisfied | 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 By way of first fixed charge all sums and its interest in the account. See image for full details. | ||||
Persons Entitled
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Transactions
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Does MSM FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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