MSV Electrical Superstore Limited

Company Name	MSV Electrical Superstore Limited
Company Status	Dissolved
Company Number	04047070
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 1 month ago)
Dissolution Date	13 February 2019 (4 years, 7 months ago)
Previous Name	Freegate Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Qamarul Nasa Mehdi
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 13 February 2019)
Role	Electrical Retailer
Correspondence Address	Crookfoot Bungalow Crookfoot Reservoir Elwick Hartlepool TS27 3HA

Secretary Name	Qamarul Nasa Mehdi
Nationality	British
Status	Closed
Appointed	30 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 13 February 2019)
Role	Electrical Retailer
Correspondence Address	Crookfoot Bungalow Crookfoot Reservoir Elwick Hartlepool TS27 3HA

Director Name	Shabir Anjim Mehdi
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2002(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 13 February 2019)
Role	Company Director
Correspondence Address	Crookfoot Bungalow Crookfoot Reservoir Elwick Hartlepool Cleveland TS27 3HA

Director Name	Shabir Anjim Mehdi
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	135 High Street Flat 2nd Floor Redcar Cleveland TS10 3DQ

Secretary Name	Mouazzam Hussain
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 2002)
Role	Sales Rep
Correspondence Address	96 Thornfield Road Middlesbrough Cleveland TS5 5BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2019	Final Gazette dissolved following liquidation (1 page)
13 November 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Removal of liquidator by court order (14 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Removal of liquidator by court order (14 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 15 August 2016 (2 pages)
23 June 2016	Liquidators statement of receipts and payments to 13 April 2016 (6 pages)
11 November 2015	Liquidators statement of receipts and payments to 13 October 2015 (6 pages)
11 November 2015	Liquidators statement of receipts and payments to 13 April 2015 (27 pages)
11 November 2015	Liquidators statement of receipts and payments to 13 October 2014 (6 pages)
9 October 2014	Restoration by order of the court (4 pages)
17 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
22 April 2010	Liquidators statement of receipts and payments to 13 April 2010 (6 pages)
22 April 2009	Statement of affairs with form 4.19 (7 pages)
22 April 2009	Appointment of a voluntary liquidator (1 page)
22 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-14 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from msv house unit F1 warelands way industrial estate longlands middlesbrough cleveland TS4 2JY (1 page)
29 January 2009	Registered office changed on 29/01/2009 from unit BT20 lustrum avenue portrack lane stockton on tees cleveland TS18 2RB united kingdom (1 page)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Return made up to 04/08/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from unit F1 msv warelands way industrial estate longlands middlesbrough cleveland TS4 2JY (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit BT20 lustrum avenue portrack lane stockton on tees TS18 2RB (1 page)
18 December 2007	Return made up to 04/08/07; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2005	Return made up to 04/08/05; no change of members (6 pages)
23 November 2004	Return made up to 04/08/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 September 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (8 pages)
17 February 2003	Return made up to 04/08/02; full list of members (8 pages)
27 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2002	Nc inc already adjusted 01/12/01 (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (13 pages)
25 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
3 November 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
31 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed;new director appointed (2 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Memorandum and Articles of Association (11 pages)
10 November 2000	Company name changed freegate retail LIMITED\certificate issued on 13/11/00 (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 August 2000	Incorporation (18 pages)

MSV Electrical Superstore Limited

Business Activity

Directors

Location

Accounts

Filing History

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