MSSM LIMITED

Overview

Company Name	MSSM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06860369
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2009
Date of Cessation	Jan 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MSSM LIMITED?

Printing n.e.c. (18129) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other publishing activities (58190) / Information and communication

Where is MSSM LIMITED located?

Registered Office Address	5-7 Northgate BD19 3HH Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MSSM LIMITED?

Previous Company Names
Company Name	From	Until
TAILORMADE DESIGN LIMITED	Apr 06, 2009	Apr 06, 2009
MSSSM LIMITED	Mar 26, 2009	Mar 26, 2009

What are the latest accounts for MSSM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MSSM LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 16, 2021

Declaration of solvency

5 pages

LIQ01

Nov 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2021	LRESSP

Nov 06, 2021

Registered office address changed from Carr Lane Low Moor Bradford West Yorkshire BD12 0QY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on Nov 06, 2021

2 pages

AD01

Nov 04, 2021

Appointment of a voluntary liquidator

3 pages

600

May 27, 2021

Confirmation statement made on Mar 26, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

1 pages

AA01

Nov 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2020	RES15

Nov 02, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Apr 29, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

Jan 17, 2020

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 24, 2019

Accounts for a small company made up to Mar 31, 2019

17 pages

Apr 30, 2019

Confirmation statement made on Mar 26, 2019 with updates

4 pages

CS01

Oct 22, 2018

Full accounts made up to Mar 31, 2018

29 pages

Jun 21, 2018

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 11, 2018

Confirmation statement made on Mar 26, 2018 with updates

7 pages

CS01

Apr 11, 2018

Cessation of Jacqueline Sharp as a person with significant control on Mar 06, 2018

1 pages

PSC07

Apr 11, 2018

Notification of Stephen Mcnally as a person with significant control on Mar 06, 2018

2 pages

PSC01

Mar 19, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 19, 2018

Change of share class name or designation

2 pages

SH08

Mar 15, 2018

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 14, 2018

Sub-division of shares on Mar 06, 2018

9 pages

SH02

Mar 13, 2018

Statement of capital following an allotment of shares on Mar 06, 2018

Capital: GBP 2,898

5 pages

SH01

Mar 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of MSSM LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNALLY, Deborah Antoinette Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	Nov 01, 2010	Director	Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	England	British	1956-10	Director	106304700002
MCNALLY, Stephen Waterside Meadows Cattle Lane LS25 3BH Aberford The Cedars West Yorkshire	Mar 26, 2009	Director	Waterside Meadows Cattle Lane LS25 3BH Aberford The Cedars West Yorkshire	England	British	1960-10	Director	136044330001
SHARP, Jacqueline Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	Nov 01, 2010	Director	Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	United Kingdom	British	1955-11	Company Director	157210870001
SHARP, Matthew Simon Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	Mar 26, 2009	Director	Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	England	British	1955-6	Director	75316250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSSM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Mcnally Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	Mar 06, 2018	Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jacqueline Sharp Low Moor BD12 0QY Bradford Carr Lane West Yorkshire	Apr 06, 2016	Low Moor BD12 0QY Bradford Carr Lane West Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Simon Sharp Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	Apr 06, 2016	Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire	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.

View Detailed Information on Persons with Significant Control

Does MSSM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2009 Delivered On May 21, 2009	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 Clydesdale Bank PLC
	Transactions May 21, 2009Registration of a charge (395) Nov 02, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MSSM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2021	Commencement of winding up
Jan 26, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Edward Fergusson Fergusson & Co Ltd 1st Floor BD19 3HH 5-7 Northgate Cleckheaton West Yorkshire	practitioner	Fergusson & Co Ltd 1st Floor BD19 3HH 5-7 Northgate Cleckheaton West Yorkshire	Oct 25, 2021

View Detailed Information on Insolvency Cases

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.
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