SERT-MST PLC
LEICESTER SERT UK PLC CROWN CREST (NOTTINGHAM) PLC

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Company number 04395793
Status Liquidation
Incorporation Date 15 March 2002
Company Type Public Limited Company
Address FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 LRESSP ‐ Special resolution to wind up on 2016-03-03 . The most likely internet sites of SERT-MST PLC are www.sertmst.co.uk, and www.sert-mst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sert Mst Plc is a Public Limited Company. The company registration number is 04395793. Sert Mst Plc has been working since 15 March 2002. The present status of the company is Liquidation. The registered address of Sert Mst Plc is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . TAYUB, Abdul Rashid is a Secretary of the company. TAYUB, Abdul Rashid is a Director of the company. TAYUB, Sabir Rashid is a Director of the company. TAYUB, Shakera is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Hemant has been resigned. Director TAILOR, Kiran has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TAYUB, Abdul Rashid
Appointed Date: 15 March 2002
Director
TAYUB, Abdul Rashid
Appointed Date: 15 March 2002
77 years old
Director
TAYUB, Sabir Rashid
Appointed Date: 15 March 2002
56 years old
Director
TAYUB, Shakera
Appointed Date: 12 January 2015
54 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
PATEL, Hemant
Resigned: 19 December 2011
Appointed Date: 18 August 2008
64 years old
Director
TAILOR, Kiran
Resigned: 24 September 2014
Appointed Date: 19 December 2011
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

SERT-MST PLC Events

10 Apr 2017
Notice of ceasing to act as a voluntary liquidator
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
22 Mar 2016
Registered office address changed from . Glaisdale Drive East Bilborough Nottingham NG8 4GU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 22 March 2016
16 Mar 2016
Declaration of solvency
...
... and 61 more events
12 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
12 Apr 2002
Secretary resigned
15 Mar 2002
Incorporation

SERT-MST PLC Charges

29 March 2010
Mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a XL240 tetron point swadlincote derbyshire…
8 September 2008
An omnibus guarantee and set-off agreement
Delivered: 12 September 2008
Status: Satisfied on 14 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2003
Mortgage deed
Delivered: 17 April 2003
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as glaisdale drive nottingham t/n…
31 July 2002
Mortgage deed
Delivered: 6 August 2002
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as land and buildings at glaisdale…
31 July 2002
Debenture deed
Delivered: 6 August 2002
Status: Satisfied on 14 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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