MSS FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MSS FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07830940 |
| 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 MSS FACILITIES MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MSS FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSS FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MSS FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on Jun 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of William Edmond Moore as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Lawton as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Butler as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Alison Pound as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Appointment of David John Lawton as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Weatherson as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of William Edmond Moore as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MSS FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186055170001 | |||||||||||
| BUTLER, Richard John | Director | Canada Square E14 5GL London 15 | England | British | 213849970003 | |||||||||
| POUND, Stephanie Alison | Director | Canada Square E14 5GL London 15 | England | British | 213930870002 | |||||||||
| LAAN, Alexandra | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex United Kingdom | British | 165868080001 | ||||||||||
| WILSON, Piers Leigh Stuart | Secretary | Lombard Street EC3V 9BQ London 31 United Kingdom | 164213940001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BEART, Simon Delaval | Director | Lombard Street EC3V 9BQ London 31 United Kingdom | England | British | 28376970002 | |||||||||
| BROWN, Michael Peter | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 155752040001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 195399000001 | |||||||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203742430001 | |||||||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203328570001 | |||||||||
| REYNOLDS, Jamie | Director | Lombard Street EC3V 9BQ London 31 United Kingdom | England | British | 148711330001 | |||||||||
| SAWLE, Oliver | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | 191695430001 | |||||||||
| SMITH, Guy Robert | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex United Kingdom | United Kingdom | British | 161359250001 | |||||||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands United Kingdom | England | British | 137763030001 | |||||||||
| WILSON, Piers Leigh Stuart | Director | Lombard Street EC3V 9BQ London 31 United Kingdom | England | British | 162468160001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of MSS FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Fs (Uk) Limited | Apr 06, 2016 | Waterloo Road SE1 8RT London 91 England | No | ||||||||||
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Natures of Control
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Does MSS FACILITIES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 05, 2011 Delivered On Dec 20, 2011 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does MSS FACILITIES MANAGEMENT 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