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MSS BUILDING SERVICES LIMITED

MSS BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMSS BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07084303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MSS BUILDING SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is MSS BUILDING SERVICES LIMITED located?

    Registered Office Address
    c/o MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC
    One
    Ropemaker Street
    EC2Y 9AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSS BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MSS BUILDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MSS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Order of court to wind up

    		2 pagesCOCOMP

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01

    Registered office address changed from * C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England* on Dec 06, 2012

    		1 pagesAD01

    Termination of appointment of Allison Jack as a secretary

    		1 pagesTM02

    Appointment of Ms Allison Jack as a secretary

    		1 pagesAP03

    Termination of appointment of Piers Wilson as a director

    		1 pagesTM01

    Termination of appointment of Piers Wilson as a secretary

    		1 pagesTM02

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 500,000
    		SH01

    Director's details changed for Mr Simon Delaval Beart on Dec 06, 2011

    		2 pagesCH01

    Director's details changed for Mr Piers Leigh Stuart Wilson on Dec 06, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Piers Leigh Stuart Wilson on Dec 06, 2011

    		1 pagesCH03

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG04

    Registered office address changed from * 7Th Floor One Crown Square Church Street East Woking Surrey GU21 6HR United Kingdom* on Oct 31, 2011

    		1 pagesAD01

    legacy

    		7 pagesMG01

    Full accounts made up to Mar 31, 2011

    		22 pagesAA

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG02

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		7 pagesAR01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on Jan 23, 2010

    • Capital: GBP 475,000
    		4 pagesSH01
    View All Filings

    Who are the officers of MSS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEART, Simon Delaval
    c/o Morrison Foerster (Uk) Llp For Kennedy Ventures Plc
    Ropemaker Street
    EC2Y 9AW London
    One
    England
    		Director
    c/o Morrison Foerster (Uk) Llp For Kennedy Ventures Plc
    Ropemaker Street
    EC2Y 9AW London
    One
    England
    		EnglandBritish28376970002
    JACK, Allison
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		Secretary
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		169712780001
    WILSON, Piers Leigh Stuart
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		Secretary
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		147130100001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		900002570001
    WILSON, Piers Leigh Stuart
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		Director
    c/o Managed Support Services Plc
    Lombard Street
    EC3V 9BQ London
    31
    England
    		EnglandBritish131896330004
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Does MSS BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 05, 2011
    Delivered On Oct 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the charging companies to the chargee and/or the loan note holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge on all f/h and l/h and other immovable property plant and machinery goodwill and uncalled capital see image for full details.
    Persons Entitled
    • Nicholas Bankes (The "Security Trustee")
    Transactions
    • Oct 18, 2011Registration of a charge (MG01)
    • Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    An omnibus guarantee and set-off agreement
    Created On Nov 02, 2010
    Delivered On Nov 03, 2010
    		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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    • Nov 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 26, 2010
    Delivered On May 28, 2010
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 28, 2010Registration of a charge (MG01)
    • Aug 27, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Nov 23, 2011Statement that part or the whole of the property charged has been released (MG04)
    Deed of accession and charge
    Created On May 03, 2010
    Delivered On May 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 14, 2010Registration of a charge (MG01)
    • Jul 08, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MSS BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2012Petition date
    Mar 05, 2014Conclusion of winding up
    Dec 03, 2012Commencement of winding up
    Jun 07, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0