M & S TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04594214

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a creditors' voluntary winding up

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08/11/2012

Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 2012-11-09

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04/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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06/03/2012

Statement of affairs with form 4.19

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06/03/2012

Appointment of a voluntary liquidator

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06/03/2012

Resolutions

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05/03/2012

Registered office address changed from Unit B Appleton Park Barley Castle Lane, Appleton Warrington Cheshire WA4 4RG on 2012-03-06

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

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18/07/2011

Total exemption small company accounts made up to 2010-12-31

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20/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

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26/08/2010

Total exemption small company accounts made up to 2009-12-31

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16/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

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16/02/2010

Director's details changed for Stephen Towers on 2009-11-19

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16/02/2010

Director's details changed for Michael Kennedy on 2009-11-19

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15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 2

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28/01/2009

Return made up to 19/11/08; full list of members

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08/09/2008

Total exemption small company accounts made up to 2007-12-31

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18/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

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18/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

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15/03/2006

Particulars of mortgage/charge

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23/02/2006

New director appointed

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23/02/2006

Ad 14/02/06--------- £ si 1@1=1 £ ic 3/4

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23/02/2006

Ad 14/02/06--------- £ si 1@1=1 £ ic 2/3

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23/02/2006

Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2

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13/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

02/10/2005

Accounts made up to 2004-11-30

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15/03/2005

Return made up to 19/11/04; full list of members

View PDF (6 pages)

30/09/2004

Accounts made up to 2003-11-30

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06/01/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

06/01/2004

Secretary's particulars changed

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06/01/2004

Registered office changed on 07/01/04

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02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Registered office changed on 28/11/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Michael	Director	14/02/2006 - Present	3
OCS DIRECTORS LIMITED	Corporate Director	18/11/2002 - 18/11/2002	230
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/11/2002 - 18/11/2002	324
Towers, Stephen	Director	18/11/2002 - Present	3
Kennedy, Lynne	Secretary	18/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & S TRANSPORT SERVICES LIMITED

M & S TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at First Floor Bank Quay House, Sankey Street, Warrington WA1 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & S TRANSPORT SERVICES LIMITED?

M & S TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 21/06/2013.

Where is M & S TRANSPORT SERVICES LIMITED located?

M & S TRANSPORT SERVICES LIMITED is registered at First Floor Bank Quay House, Sankey Street, Warrington WA1 1NN.

What does M & S TRANSPORT SERVICES LIMITED do?

M & S TRANSPORT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for M & S TRANSPORT SERVICES LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.