Company number 04211696
Status Liquidation
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address C/O MB INSOLVENCY, 22 THE TYTHING, WORCESTER, WORCESTERSHIRE, WR1 1HD
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of M & S CLADDING AND WINDOW SYSTEMS LIMITED are www.mscladdingandwindowsystems.co.uk, and www.m-s-cladding-and-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. M S Cladding and Window Systems Limited is a Private Limited Company.
The company registration number is 04211696. M S Cladding and Window Systems Limited has been working since 04 May 2001.
The present status of the company is Liquidation. The registered address of M S Cladding and Window Systems Limited is C O Mb Insolvency 22 The Tything Worcester Worcestershire Wr1 1hd. . SANSOME, Mark Andrew is a Secretary of the company. DART, Robert James Kenneth is a Director of the company. SANSOME, Mark Andrew is a Director of the company. Secretary MAZDON, Stephen John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAZDON, Stephen John has been resigned. Director SANSOME, Mark has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
SANSOME, Mark
Resigned: 29 August 2003
Appointed Date: 04 May 2001
61 years old
M & S CLADDING AND WINDOW SYSTEMS LIMITED Events
07 Sep 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
06 Sep 2012
Restoration by order of the court
04 Feb 2012
Final Gazette dissolved following liquidation
04 Nov 2011
Liquidators statement of receipts and payments to 29 September 2011
04 Nov 2011
Return of final meeting in a creditors' voluntary winding up
...
... and 39 more events
18 May 2001
New secretary appointed;new director appointed
18 May 2001
New director appointed
18 May 2001
Director resigned
18 May 2001
Secretary resigned
04 May 2001
Incorporation
4 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2005
Fixed and floating charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Marine mortgage
Delivered: 30 June 2004
Status: Satisfied
on 16 October 2010
Persons entitled: Barclays Bank PLC
Description: Sea ray speed boat hin number SERV3128A202 all freights…
4 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…