| Company Name | Materials Handling Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105741 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Briggs |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Atkinson Grove Shotton Coliery County Durham DH6 2YA |
| Director Name | Mr Robert Watson Forrest |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Felton Close Newton Aycliffe County Durham DL5 4BP |
| Secretary Name | Robert Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Atkinson Grove Shotton Coliery County Durham DH6 2YA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,153 |
| Cash | £1,395 |
| Current Liabilities | £51,455 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Restoration by order of the court (3 pages) |
| 6 November 2012 | Restoration by order of the court (3 pages) |
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 30 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 30 August 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 30 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 30 August 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 30 August 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 12 September 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
| 12 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
| 12 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
| 12 September 2007 | Statement of affairs (16 pages) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2007 | Statement of affairs (16 pages) |
| 12 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o tenon recovery tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o tenon recovery tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: unit 3 thornley shotton colliery durham county durham DH6 2QA (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: unit 3 thornley shotton colliery durham county durham DH6 2QA (1 page) |
| 22 June 2007 | Particulars of mortgage/charge (9 pages) |
| 22 June 2007 | Particulars of mortgage/charge (9 pages) |
| 5 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 29 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 23 November 2001 | Return made up to 10/11/01; full list of members
|
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2001 | Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2001 | Return made up to 10/11/01; full list of members
|
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 10 November 2000 | Incorporation (19 pages) |
| 10 November 2000 | Incorporation (19 pages) |