M-R-S SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02145827

Incorporation date

08/07/1987

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

24/10/2024

Final Gazette dissolved following liquidation

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24/07/2024

Return of final meeting in a creditors' voluntary winding up

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28/07/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (15 pages)

23/07/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (14 pages)

14/06/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/06/2021

Registered office address changed from 1st Floor 24 the Hollow Earl Shilton Leicestershire LE9 7NA England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 2021-06-11

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Statement of affairs

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/03/2020

Termination of appointment of John Bailey as a director on 2020-03-01

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/02/2019

Secretary's details changed for Mr Gurjit Panesar on 2019-02-11

View PDF (1 pages)

11/02/2019

Director's details changed for Mr Gurjit Panesar on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for David Bailey on 2019-02-11

View PDF (2 pages)

11/02/2019

Registered office address changed from 1st Floor 24 the Hollow Earl Shilton Leicester LE9 7NA England to 1st Floor 24 the Hollow Earl Shilton Leicestershire LE9 7NA on 2019-02-11

View PDF (1 pages)

11/02/2019

Registered office address changed from Suite 4 & 5 Coalville Business Centre Goliath Road Coalville LE67 3FT England to 1st Floor 24 the Hollow Earl Shilton Leicester LE9 7NA on 2019-02-11

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/12/2018

Registered office address changed from 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN England to Suite 4 & 5 Coalville Business Centre Goliath Road Coalville LE67 3FT on 2018-12-27

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Gurjit Panesar on 2018-06-26

View PDF (2 pages)

26/06/2018

Director's details changed for David Bailey on 2018-06-26

View PDF (2 pages)

26/06/2018

Registered office address changed from Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT to 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN on 2018-06-26

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/05/2018

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Registration of charge 021458270003, created on 2017-10-31

View PDF (22 pages)

03/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2015

Register(s) moved to registered inspection location 7 Daisy Close Bagworth Coalville Leicestershire LE67 1HP

View PDF (2 pages)

12/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/08/2013

Appointment of Mr Gurjit Panesar as a secretary

View PDF (2 pages)

19/07/2013

Termination of appointment of Graham Fisher as a secretary

View PDF (2 pages)

19/07/2013

Termination of appointment of Graham Fisher as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

28/03/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

18/10/2011

Termination of appointment of Anthony Littlejohns as a director

View PDF (1 pages)

08/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

20/01/2011

Director's details changed for David Bailey on 2010-12-31

View PDF (2 pages)

20/01/2011

Director's details changed for Gurjit Panesar on 2010-12-31

View PDF (2 pages)

25/03/2010

Change of share class name or designation

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/01/2010

Director's details changed for John Bailey on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Anthony Paul Littlejohns on 2009-12-31

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Registered office address changed from Coalville Busniess Centre Goliath Road Coalville Leicestershire LE67 3FT on 2010-01-27

View PDF (1 pages)

16/01/2010

Resolutions

View PDF (19 pages)

13/11/2009

Resolutions

View PDF (2 pages)

13/11/2009

Resolutions

View PDF (18 pages)

12/11/2009

Appointment of David Bailey as a director

View PDF (3 pages)

12/11/2009

Appointment of Gurjit Panesar as a director

View PDF (3 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from prince william house 10 lower church street ashby de la zouch leicestershire LE65 1AB

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/04/2006

Return made up to 31/12/05; full list of members

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13/03/2006

Nc inc already adjusted 01/11/05

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13/03/2006

Resolutions

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13/03/2006

Resolutions

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: 62 pondtail road fleet hampshire GU51 3JF

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/05/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-07-31

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08/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

02/09/2003

Registered office changed on 02/09/03 from: c/o allsopp & co 35 london road coalville leicestershire LE67 3JB

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/05/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

30/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-07-31

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05/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Accounts for a small company made up to 1994-07-31

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08/01/1994

Return made up to 31/12/93; no change of members

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24/09/1993

Accounts for a small company made up to 1993-07-31

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24/09/1993

Registered office changed on 24/09/93 from: suite 6 the business centre hermitage estate,coalville leicester LE6 3FT

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24/09/1993

Secretary resigned;new secretary appointed

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26/05/1993

Accounts for a small company made up to 1992-07-31

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26/05/1993

Registered office changed on 26/05/93 from: suite 14 the business centre coalville leicester LE6 3FT

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19/03/1993

Return made up to 31/12/92; full list of members

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07/04/1992

Accounts for a small company made up to 1991-07-31

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10/02/1992

Return made up to 31/12/91; no change of members

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26/09/1991

Accounts for a small company made up to 1990-07-31

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23/07/1991

Return made up to 31/12/90; no change of members

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27/02/1991

Accounts for a small company made up to 1989-07-31

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17/01/1991

Secretary resigned;new secretary appointed

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17/01/1991

Director resigned

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02/10/1990

Return made up to 31/12/89; full list of members

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08/05/1990

Director resigned

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16/02/1990

Ad 07/12/89--------- £ si 18000@1=18000 £ ic 2000/20000

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16/02/1990

Resolutions

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16/02/1990

£ nc 10000/20000 07/12/89

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10/11/1989

Accounts for a small company made up to 1988-07-31

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05/10/1989

Accounting reference date shortened from 30/09 to 31/07

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18/09/1989

New director appointed

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18/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Return made up to 31/12/88; full list of members

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25/11/1987

Wd 04/11/87 ad 19/08/87--------- £ si 1998@1=1998 £ ic 2/2000

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25/11/1987

Wd 04/11/87 pd 01/08/87--------- £ si 2@1

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18/11/1987

New secretary appointed

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12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1987

Registered office changed on 12/11/87 from: 2ND floor 87 belvoir rd coalville leicester LE62 2PH

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20/10/1987

Accounting reference date notified as 30/09

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13/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1987

Memorandum and Articles of Association

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13/08/1987

Resolutions

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08/07/1987

Incorporation

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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

30/06/2020

Next confirmation date

27/12/2021

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Mr Gurjit Panesar	Director	01/11/2009 - Present	-
Bailey, David	Director	01/11/2009 - Present	2
Littlejohns, Anthony Paul	Director	31/08/2000 - 29/09/2011	-
Spens, John Somers Barkley	Director	31/08/2000 - 30/03/2004	-
Panesar, Gurjit	Secretary	31/03/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M-R-S SOLUTIONS LTD

M-R-S SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/07/1987 with the registered office located at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. 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-R-S SOLUTIONS LTD?

M-R-S SOLUTIONS LTD is currently Dissolved. It was registered on 08/07/1987 and dissolved on 24/10/2024.

Where is M-R-S SOLUTIONS LTD located?

M-R-S SOLUTIONS LTD is registered at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA.

What does M-R-S SOLUTIONS LTD do?

M-R-S SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for M-R-S SOLUTIONS LTD?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.