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Company Information for

M S V HOMES LIMITED

30 Gardenia Close, Rendlesham, Woodbridge, SUFFOLK, IP12 2GX,
Company Registration Number
03654790
Private Limited Company
Liquidation

Company Overview

About M S V Homes Ltd
M S V HOMES LIMITED was founded on 1998-10-19 and has its registered office in Woodbridge. The organisation's status is listed as "Liquidation". M S V Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M S V HOMES LIMITED
 
Legal Registered Office
30 Gardenia Close
Rendlesham
Woodbridge
SUFFOLK
IP12 2GX
Other companies in IP12
 
Filing Information
Company Number 03654790
Company ID Number 03654790
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832432157  
Last Datalog update: 2024-07-21 11:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M S V HOMES LIMITED
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Company Officers of M S V HOMES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER JOHNSON
 Company Secretary 2007-01-12
ANTHONY JOHN WHITTELLE HARDY
 Director 2006-11-05
RICHARD PETER JOHNSON
 Director 1998-10-19
JOHN CHRISTOPHER RENWICK
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY LIVESEY HARDWICK WILSON
 Director 2008-07-27 2013-12-31
WILLIAM GEOFFREY CLEMENTS
 Director 1998-10-19 2007-11-01
WILLIAM JOHN MITCHELL
 Company Secretary 2003-10-23 2007-01-12
SHEELAGH BEATRICE JEAN LIVESLEY
 Director 1998-10-19 2006-11-21
ANTHONY JOHN WHITTELLE HARDY
 Company Secretary 1998-10-19 2003-10-23
ANTHONY JOHN WHITTELLE HARDY
 Director 1998-10-19 2003-10-23
CHARLES JOHN PHILLPOT
 Director 1998-11-16 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN WHITTELLE HARDY CAPITAL COMMUNITY DEVELOPMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ANTHONY JOHN WHITTELLE HARDY ANSDELL SERVICES LTD Director 1996-01-30 CURRENT 1996-01-30 Active
ANTHONY JOHN WHITTELLE HARDY MAHARISHI AYURVEDA HEALTH CENTRE RENDLESHAM LTD Director 1992-11-05 CURRENT 1992-11-05 Active
RICHARD PETER JOHNSON MAHARISHI LIMITED Director 2008-05-05 CURRENT 2004-05-06 Active
RICHARD PETER JOHNSON AYURVEDA LIMITED Director 1998-10-15 CURRENT 1987-09-22 Active
JOHN CHRISTOPHER RENWICK IDEAL COMMUNITY DEVELOPMENTS LIMITED Director 2009-05-01 CURRENT 2006-09-07 Active - Proposal to Strike off
JOHN CHRISTOPHER RENWICK NORTH WEST/NEW BEACON SCHOOL SPORTS CENTRE LIMITED Director 1994-03-30 CURRENT 1994-03-14 Dissolved 2013-10-22
JOHN CHRISTOPHER RENWICK BEACON CONSTRUCTION CO. (LANCASHIRE) LIMITED Director 1991-02-15 CURRENT 1984-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21Final Gazette dissolved via compulsory strike-off
2022-07-27L64.04Compulsory liquidation. Deferment of dissolution
2022-07-19L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-14COCOMPCompulsory winding up order
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23ANNOTATIONClarification
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036547900011
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-20AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mr John Christopher Renwick on 2015-01-12
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-30AR0119/10/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 FULL LIST
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHNSON / 18/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHNSON / 18/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITTELLE HARDY / 20/10/2011
2011-10-28AR0119/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0119/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-13AR0119/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY LIVESEY HARDWICK WILSON / 18/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER RENWICK / 18/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITTELLE HARDY / 18/10/2009
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 10 ANSDELL STREET KENSINGTON LONDON W8 5BN
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK / 23/07/2008
2008-10-06288aDIRECTOR APPOINTED HENRY LIVESEY HARDWICK WILSON
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 14/04/2008
2008-01-10288bDIRECTOR RESIGNED
2007-11-19363sRETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30288bSECRETARY RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13288aNEW DIRECTOR APPOINTED
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M S V HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-12
Petitions to Wind Up (Companies)2020-01-09
Fines / Sanctions
No fines or sanctions have been issued against M S V HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-23 Satisfied PHILLIPPA JANE WADAMS
LEGAL CHARGE 2013-01-23 Satisfied GRAHAM MARK SCRIVEN, LYNNE SOWERBY
LEGAL CHARGE 2007-07-20 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2007-02-01 Satisfied MARK SPIVACK, HAZEL SPIVACK, BARRY SPIVACK, SAMUEL SPIVACK AND NSS TRUSTEES LIMITED
LEGAL CHARGE 2007-01-04 Satisfied MARK SPIVACK, HAZEL SPIVACK, BARRY SPIVACK, SAMUEL SPIVACK AND NSS TRUSTEES LIMITED
CHARGE OF AGREEMENT 2003-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-02 Satisfied GEOFFREY CLEMENTS, JANE JEMIMA PITMAN, JOY MARTIN BENSON AND PRAKASH SHRIVASTAVA
LEGAL CHARGE 2003-12-02 Satisfied JUDITH BARBARA KEMBER AND RALPH AUCHINCLOSS
DEBENTURE 2003-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,227,123
Creditors Due After One Year 2011-12-31 £ 1,176,078
Creditors Due Within One Year 2012-12-31 £ 788,049
Creditors Due Within One Year 2011-12-31 £ 1,218,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M S V HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,799
Cash Bank In Hand 2011-12-31 £ 11,073
Current Assets 2012-12-31 £ 705,981
Current Assets 2011-12-31 £ 1,150,475
Debtors 2012-12-31 £ 1,663
Debtors 2011-12-31 £ 2,087
Secured Debts 2011-12-31 £ 324,201
Stocks Inventory 2012-12-31 £ 688,519
Stocks Inventory 2011-12-31 £ 1,137,315
Tangible Fixed Assets 2012-12-31 £ 1,692
Tangible Fixed Assets 2011-12-31 £ 2,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M S V HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M S V HOMES LIMITED
Trademarks
We have not found any records of M S V HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M S V HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M S V HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M S V HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMSV HOMES LIMITEDEvent Date2020-02-03
In the County Court at Norwich case number 0034 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMSV HOMES LIMITEDEvent Date2019-08-27
In the COUNTY COURT AT NORWICH case number 0034 A Petition to wind up the above-named company (registered no 03654790) of 30 Gardenia Close, Rendlesham, Woodbridge, Suffolk IP12 2GX presented on 27 August 2019 by SUFFOLK COUNTY COUNCIL OF ENDEAVOUR HOUSE, 8 Russell Road, Ipswich, IP1 2BX will be heard in Ipswich County Court, 8 Arcade Street, Ipswich, Suffolk on Monday 3 February 2020 at 10:00 am or as soon thereafter as the petition can be heard. Any person intending to appear of the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 31 January 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M S V HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M S V HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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