MSC MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMSC MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08636024
    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 MSC MIDLANDS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MSC MIDLANDS LIMITED located?

    Registered Office Address
    3mc Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSC MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for MSC MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Apr 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Director's details changed for Mr Timothy John Holmes on Nov 28, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Termination of appointment of Parenthesis Design & Marketing Communications Limited as a director on Jan 02, 2014

    1 pagesTM01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 40
    SH01

    Appointment of Mr Timothy John Holmes as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 02, 2013

    • Capital: GBP 40
    3 pagesSH01

    Appointment of Ambergo Ltd as a director

    2 pagesAP02

    Appointment of Io Studios Ltd as a director

    2 pagesAP02

    Appointment of Pure Consultancy Limited as a director

    2 pagesAP02

    Appointment of Parenthesis Design & Marketing Communications Limited as a director

    2 pagesAP02

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Who are the officers of MSC MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Timothy John
    Fancott Drive
    CV8 1RW Kenilworth
    1
    England
    Director
    Fancott Drive
    CV8 1RW Kenilworth
    1
    England
    EnglandBritish51772470002
    AMBERGO LTD
    Node Hill
    B80 7RG Studley
    54
    Warwickshire
    England
    Director
    Node Hill
    B80 7RG Studley
    54
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04405881
    183563620001
    IO STUDIOS LTD
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    3
    Warwickshire
    England
    Director
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford-Upon-Avon
    3
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06490299
    183560580001
    PURE CONSULTANCY LIMITED
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    West Midlands
    United Kingdom
    Director
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05439919
    183559370001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
    Canal Warehouse
    Leicester Row
    CV1 4LH Coventry
    Studios 12-15
    West Midlands
    United Kingdom
    Director
    Canal Warehouse
    Leicester Row
    CV1 4LH Coventry
    Studios 12-15
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03323346
    183559250001

    Who are the persons with significant control of MSC MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pure Consultancy Limited
    Manor Road
    CV1 2FW Coventry
    7
    England
    Apr 06, 2016
    Manor Road
    CV1 2FW Coventry
    7
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredEngland & Wales
    Registration Number5439919
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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