MS VEHICLE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03690224

Incorporation date

29/12/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

13/03/2012

Final Gazette dissolved following liquidation

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13/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

13/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-13

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29/12/2010

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (6 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

05/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (5 pages)

16/04/2009

Resignation of a liquidator

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13/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

29/05/2008

Administrator's progress report to 2008-11-12

View PDF (13 pages)

25/01/2008

Result of meeting of creditors

View PDF (6 pages)

08/01/2008

Statement of administrator's proposal

View PDF (35 pages)

20/11/2007

Appointment of an administrator

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: eastwood trading estate fitzwilliam road rotherham south yorkshire S65 1ND

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: 8B redbrook business park wilthorpe road barnsley south yorkshire S75 1JN

View PDF (1 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

14/01/2007

Return made up to 30/12/06; full list of members

View PDF (11 pages)

16/10/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Full accounts made up to 2004-08-31

View PDF (20 pages)

09/05/2006

Ad 31/03/06--------- £ si 2706340@1=2706340 £ ic 4933353/7639693

View PDF (2 pages)

09/05/2006

Nc inc already adjusted 31/03/06

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09/05/2006

Resolutions

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09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (4 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2006

Return made up to 30/12/05; full list of members

View PDF (12 pages)

09/01/2006

New director appointed

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/08/2005

Full accounts made up to 2003-08-31

View PDF (19 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

Return made up to 30/12/04; full list of members

View PDF (13 pages)

09/01/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

Director's particulars changed

View PDF (3 pages)

07/11/2004

Ad 18/10/04--------- £ si 2448505@1=2448505 £ ic 2484848/4933353

View PDF (4 pages)

07/11/2004

Nc inc already adjusted 18/10/04

View PDF (1 pages)

07/11/2004

Resolutions

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07/11/2004

Resolutions

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07/11/2004

Resolutions

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07/11/2004

Resolutions

View PDF (6 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Particulars of contract relating to shares

View PDF (5 pages)

14/05/2004

Ad 06/02/04--------- £ si 621212@1=621212 £ ic 1863636/2484848

View PDF (2 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

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14/05/2004

Resolutions

View PDF (14 pages)

14/05/2004

£ nc 1863636/2484848 06/02/04

View PDF (1 pages)

04/05/2004

Ad 16/01/04--------- £ si 1363636@1=1363636 £ ic 500000/1863636

View PDF (2 pages)

04/05/2004

Nc inc already adjusted 15/01/04

View PDF (1 pages)

04/05/2004

Resolutions

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04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Full accounts made up to 2002-08-31

View PDF (19 pages)

23/02/2004

New director appointed

View PDF (3 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (11 pages)

29/12/2003

New director appointed

View PDF (3 pages)

30/07/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2003

Return made up to 30/12/02; full list of members

View PDF (11 pages)

17/12/2002

New director appointed

View PDF (2 pages)

19/08/2002

Accounting reference date shortened from 31/10/02 to 31/08/02

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

06/01/2002

Return made up to 30/12/01; full list of members

View PDF (8 pages)

17/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

17/12/2001

Ad 06/10/01--------- £ si 225000@1=225000 £ ic 275000/500000

View PDF (2 pages)

03/12/2001

Ad 06/10/01--------- £ si 274999@1=274999 £ ic 2/275001

View PDF (3 pages)

26/11/2001

Nc inc already adjusted 27/09/01

View PDF (1 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

View PDF (13 pages)

04/11/2001

New director appointed

View PDF (3 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Registered office changed on 21/05/01 from: 2 abdy cottages abdy rawmarsh rotherham south yorkshire S62 7SJ

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: 73 sheffield road rotherham south yorkshire S60 1DA

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (3 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

04/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

16/03/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

09/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

23/01/1999

Registered office changed on 24/01/99 from: 73 sheffield road rotherham south yorkshire S60 1DA

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Accounting reference date shortened from 31/12/99 to 30/04/99

View PDF (1 pages)

29/12/1998

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/12/1998 - 10/01/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/12/1998 - 10/01/1999	12878
Pollock, John Craig	Director	05/10/2001 - 17/04/2007	3
Batty, Paul Andrew	Director	01/07/2002 - 30/08/2005	7
Ashby, Janet Elizabeth	Director	01/12/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MS VEHICLE MANAGEMENT LIMITED

MS VEHICLE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at C/O Tenon Recovery, Lowgate House, Lowgate, Hull HU1 1EL. There are currently 4 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 MS VEHICLE MANAGEMENT LIMITED?

MS VEHICLE MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 13/03/2012.

Where is MS VEHICLE MANAGEMENT LIMITED located?

MS VEHICLE MANAGEMENT LIMITED is registered at C/O Tenon Recovery, Lowgate House, Lowgate, Hull HU1 1EL.

What does MS VEHICLE MANAGEMENT LIMITED do?

MS VEHICLE MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MS VEHICLE MANAGEMENT LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.