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MS3 DORMANT COMPANY LIMITED

MS3 DORMANT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMS3 DORMANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07280889
    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 MS3 DORMANT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MS3 DORMANT COMPANY LIMITED located?

    Registered Office Address
    5th Floor 1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MS3 DORMANT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    METER SERVE 3 LIMITEDJun 10, 2010Jun 10, 2010

    What are the latest accounts for MS3 DORMANT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MS3 DORMANT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024

    What are the latest filings for MS3 DORMANT COMPANY 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

    		2 pagesDS01

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Change of details for Calvin Capital Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed meter serve 3 LIMITED\certificate issued on 12/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 10, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge 072808890002 in full

    		1 pagesMR04

    Consolidation of shares on Mar 30, 2023

    		4 pagesSH02

    Notification of Calvin Capital Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Meter Serve (Holdco) Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 30/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    		2 pagesAP03

    Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023

    		1 pagesTM02

    Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023

    		2 pagesAP01

    Appointment of Matthew James Bateman as a director on Nov 16, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MS3 DORMANT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANCHARD, Carolyn
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		305659800001
    BATEMAN, Matthew James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishCompany Director138280510003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishSolicitor267840990002
    JOHAL, Sandeep Kaur
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishDirector254445790001
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishInvestment Officer170060540002
    RENNET, Brandon James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishChartered Accountant/Cfo289992650003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		203035760001
    GIBBS, Timothy Robert
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		Secretary
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		164773580001
    POWELL, Jayne Patricia
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		286169310001
    M&G MANAGEMENT SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    		Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Identification TypeEuropean Economic Area
    Registration Number5286403
    		150456660001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    BRADBURY, Kenton Edward
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		Director
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		EnglandBritishNone147513860001
    CHLADEK, Mark Peter
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritishInvestment Manager251088650001
    COOPER, James Nigel Shelley
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		Director
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    England
    		EnglandBritishInvestment Manager265561970001
    COX, Joanne Margaret
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritishDirector267855850001
    DELLACHA, Maria Georgina
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    		Director
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    		EnglandBritishAsset Management174489750001
    DONOGHUE, George Martin
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritishDirector246031920001
    FERNANDES, Milton Anthony
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritishDirector108927700001
    GIBBS, Timothy Robert
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishAccountant182353130001
    GIBSON, Alan Robert
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishDirector152927410001
    HELMORE, Max David Charles
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishFund Manager174349030001
    MACDONALD, James Thomas
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		ScotlandBritishChief Executive Officer172154510001
    MCLELLAND, Phillip Alexander
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishAccountant171431090003
    PIJLS, Henricus Lambertus
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomDutchChief Executive Officer238648200002
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		United KingdomBritishNone155276330001
    TAYLOR, David Michael
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishDirector286125990001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    		146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    		146476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MS3 DORMANT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Mar 31, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12598014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Calisen Meter Serve Holdco Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Mar 31, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number06312177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Meter Serve (Holdco) Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Mar 11, 2019
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11638594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Calvin Capital Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Apr 06, 2016
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06312177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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