MTS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01359829

Incorporation date

28/03/1978

Size

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1982)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Application to strike the company off the register

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13/09/2012

Statement by Directors

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13/09/2012

Solvency Statement dated 11/09/12

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13/09/2012

Statement of capital on 2012-09-13

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13/09/2012

Resolutions

View PDF (1 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

24/04/2012

Total exemption full accounts made up to 2011-12-30

View PDF (13 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

13/05/2011

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

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/05/2009

Appointment Terminated Director desmond doyle

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

View PDF (1 pages)

12/01/2009

Auditor's resignation

View PDF (1 pages)

18/11/2008

Appointment Terminated Director john rowley

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

16/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (2 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (5 pages)

20/05/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

26/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

Location of register of members

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA

View PDF (1 pages)

25/04/2003

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

View PDF (8 pages)

09/04/2003

New director appointed

View PDF (4 pages)

09/04/2003

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

22/05/2002

Location of register of members address changed

View PDF (0 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

04/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/08/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/11/1999

Secretary's particulars changed

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/05/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

22/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/10/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/10/1997

Resolutions

View PDF (1 pages)

13/06/1997

Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

04/06/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

02/06/1997

Ad 12/02/97--------- £ si 5500000@1=5500000 £ ic 100/5500100

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02/06/1997

Resolutions

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02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

£ nc 50000/5550000 12/02/97

View PDF (1 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

02/01/1996

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

20/11/1995

Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/09/1995

Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB

View PDF (1 pages)

17/05/1995

Return made up to 30/04/95; change of members

View PDF (6 pages)

15/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

23/09/1994

Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG

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30/06/1994

Accounting reference date shortened from 05/04 to 31/12

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24/06/1994

Director resigned;new director appointed

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24/06/1994

New director appointed

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24/06/1994

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

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24/06/1994

Registered office changed on 24/06/94 from: 1 burlington court burlington road slough berkshire SL1 2JS

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21/06/1994

Full group accounts made up to 1994-04-05

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20/06/1994

Particulars of mortgage/charge

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14/06/1994

Auditor's resignation

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14/06/1994

Resolutions

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08/06/1994

Director resigned

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08/06/1994

Director resigned

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05/05/1994

Return made up to 30/04/94; full list of members

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05/05/1994

Secretary's particulars changed;director's particulars changed

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07/09/1993

Full group accounts made up to 1993-04-05

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06/05/1993

Return made up to 30/04/93; no change of members

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18/08/1992

Full group accounts made up to 1992-04-05

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22/04/1992

Return made up to 30/04/92; no change of members

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22/04/1992

Director's particulars changed

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23/01/1992

Full group accounts made up to 1991-04-05

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04/11/1991

Return made up to 07/06/91; full list of members

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01/07/1991

Return made up to 05/04/91; no change of members

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22/10/1990

Return made up to 24/08/90; no change of members

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25/09/1990

Full group accounts made up to 1990-04-05

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03/05/1990

Registered office changed on 03/05/90 from: 179/180 gresham road trading est slough berks SL1 4RG

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24/04/1990

Certificate of change of name

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18/04/1990

Director resigned

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10/04/1990

New director appointed

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23/11/1989

Full group accounts made up to 1989-04-05

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14/06/1989

Return made up to 07/06/89; full list of members

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25/08/1988

Declaration of satisfaction of mortgage/charge

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25/08/1988

Declaration of satisfaction of mortgage/charge

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25/08/1988

Declaration of satisfaction of mortgage/charge

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10/08/1988

Full group accounts made up to 1988-04-05

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22/02/1988

Full group accounts made up to 1987-04-05

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22/02/1988

Return made up to 02/02/88; full list of members

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02/10/1987

Certificate of change of name

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20/03/1987

Return made up to 12/03/87; full list of members

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02/03/1987

Group of companies' accounts made up to 1986-04-05

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20/08/1984

Accounts made up to 1982-04-05

View PDF (16 pages)

25/06/1984

Accounts made up to 1983-04-05

View PDF (14 pages)

08/03/1982

Accounts made up to 1981-04-05

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MTS GROUP HOLDINGS LIMITED

MTS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1978 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. 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 MTS GROUP HOLDINGS LIMITED?

MTS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1978 and dissolved on 23/04/2013.

Where is MTS GROUP HOLDINGS LIMITED located?

MTS GROUP HOLDINGS LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does MTS GROUP HOLDINGS LIMITED do?

MTS GROUP HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MTS GROUP HOLDINGS LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.