MSHOP LIMITED

Key Data

Status

Dissolved

Company No.

03625597

Incorporation date

01/09/1998

Size

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/03/2011

Registered office address changed from Unit 4, the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA United Kingdom on 2011-03-23

View PDF (1 pages)

21/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

26/01/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 7

View PDF (3 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (19 pages)

06/09/2010

Auditor's resignation

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

21/07/2010

Certificate of change of name

View PDF (2 pages)

21/07/2010

Change of name notice

View PDF (1 pages)

07/07/2010

Resolutions

View PDF (1 pages)

12/04/2010

Termination of appointment of Darren Neylon as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

01/09/2009

Registered office changed on 02/09/2009 from millennium house fox covert lane, misterton doncaster south yorkshire DN10 4ER

View PDF (1 pages)

28/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (24 pages)

30/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2008

Resolutions

View PDF (4 pages)

10/06/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

04/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (2 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

21/12/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

20/09/2003

S-div 02/09/03

View PDF (1 pages)

16/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/09/2002

Auditor's resignation

View PDF (1 pages)

10/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

10/09/2002

Director's particulars changed

View PDF (0 pages)

10/09/2002

Location of register of members address changed

View PDF (0 pages)

10/09/2002

Location of debenture register address changed

View PDF (0 pages)

04/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/01/2002

Return made up to 02/09/01; full list of members

View PDF (7 pages)

19/12/2001

New director appointed

View PDF (2 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

17/05/2000

Registered office changed on 18/05/00 from: byram house 2 newborn court epworth doncaster south yorkshire DN9 1GD

View PDF (1 pages)

11/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

05/10/1999

Registered office changed on 06/10/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/08/1999

Ad 10/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MSHOP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
L & A SECRETARIAL LIMITED	Nominee Secretary	01/09/1998 - 01/09/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	01/09/1998 - 01/09/1998	6842
Yeardley, Juliette Rose	Secretary	31/10/2004 - Present	5
Reeves, Grenville Robert	Secretary	01/09/1998 - 25/01/2004	2
Proctor, Gary Alan	Secretary	25/01/2004 - 29/09/2004	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MSHOP LIMITED

MSHOP LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at C/O BEGBIES TRAYNOR, Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 2 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 MSHOP LIMITED?

MSHOP LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 30/01/2012.

Where is MSHOP LIMITED located?

MSHOP LIMITED is registered at C/O BEGBIES TRAYNOR, Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does MSHOP LIMITED do?

MSHOP LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for MSHOP LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.