MST TOILETRIES LIMITED
Overview
| Company Name | MST TOILETRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06676496 |
| 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 MST TOILETRIES LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MST TOILETRIES LIMITED located?
| Registered Office Address | Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MST TOILETRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MST TOILETRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Sert-Mst Plc . Glaisdale Drive East Bilborough Nottingham NG8 4GU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Mar 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Abdul Rashid Tayub on Aug 21, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Sabir Rashid Tayub on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abdul Rashid Tayub on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Shakera Tayub as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiran Tailor as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB United Kingdom to C/O Sert-Mst Plc . Glaisdale Drive East Bilborough Nottingham NG8 4GU on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Sabir Rashid Tayub on Mar 04, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kiran Tailor as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MST TOILETRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYUB, Abdul Rashid | Secretary | 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A | British | 13321800002 | ||||||
| TAYUB, Abdul Rashid | Director | Bilborough NG8 4GU Nottingham Glaisdale Drive East England | England | British | 13321800002 | |||||
| TAYUB, Sabir Rashid | Director | Bilborough NG8 4GU Nottingham Glaisdale Drive East England | England | British | 53132720005 | |||||
| TAYUB, Shakera Sabir | Director | 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A | United Kingdom | British | 194013820001 | |||||
| PATEL, Hemant | Director | The Manor House 1028 Melton Road Syston LE7 2NN Leicester Leicestershire | England | British | 104124100001 | |||||
| TAILOR, Kiran | Director | c/o Sert-Mst Plc Glaisdale Drive East Bilborough NG8 4GU Nottingham . England | England | British | 166592020001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | York Place LS1 2DS Leeds 12 West Yorkshire | 132675950001 |
Does MST TOILETRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 16, 2009 Delivered On Jan 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a premises at tuscany park wakefield europort expressway wakefield t/no WYK66240 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An omnibus guarantee and set-off agreement | Created On Sep 08, 2008 Delivered On Sep 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 02, 2008 Delivered On Sep 03, 2008 | 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
| ||||
Transactions
| ||||
Does MST TOILETRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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