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Company Information for

MUSKHAM SERVICES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06631867
Private Limited Company
Liquidation

Company Overview

About Muskham Services Ltd
MUSKHAM SERVICES LIMITED was founded on 2008-06-26 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Muskham Services 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
MUSKHAM SERVICES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in NG23
 
Filing Information
Company Number 06631867
Company ID Number 06631867
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558670992  
Last Datalog update: 2022-04-07 16:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSKHAM SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of MUSKHAM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BARRETT
 Director 2017-10-06
JOHN MARTIN DIVINEY
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN MACKAY
 Company Secretary 2008-07-21 2017-10-06
MARK FREDERICK CARSLEY
 Director 2008-06-26 2017-10-06
SUSAN CARSLEY
 Director 2008-07-21 2017-10-06
SIMON JOHN MACKAY
 Director 2008-07-21 2017-10-06
HILARY DIANE WARD
 Director 2008-07-21 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARRETT BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOSEPH BARRETT WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOSEPH BARRETT MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOSEPH BARRETT MCM FORECOURTS LTD Director 2017-10-06 CURRENT 2012-08-29 Liquidation
JOSEPH BARRETT CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOSEPH BARRETT CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOSEPH BARRETT APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOSEPH BARRETT APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
JOSEPH BARRETT PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
JOSEPH BARRETT PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
JOHN MARTIN DIVINEY BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOHN MARTIN DIVINEY WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOHN MARTIN DIVINEY MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOHN MARTIN DIVINEY CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOHN MARTIN DIVINEY CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOHN MARTIN DIVINEY PETROGAS GROUP UK LIMITED Director 2016-12-01 CURRENT 2006-10-02 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
2022-04-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-06Voluntary liquidation. Notice of members return of final meeting
2022-01-06Voluntary liquidation. Notice of members return of final meeting
2022-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-20RP04AP01Second filing of director appointment of Joseph James Barrett
2021-09-10RP04TM01Second filing for the termination of Simon John Mackay
2021-09-09RP04CS01
2021-09-09RP04PSC02Second filing of notification of person of significant controlPetrogas Group Uk Limited
2021-09-09RP04PSC09Second filing of notification of withdrawal of person of significant control
2021-09-09RP04TM02Second filing of company secretary termination Simon John Mackay
2021-09-09RP04AP01Second filing of director appointment of John Diviney
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 200 Strand London WC2R 1DJ England
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2020-01-31LIQ01Voluntary liquidation declaration of solvency
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-10-09AD02Register inspection address changed from Muskham Services a1 Southbound North Muskham Newark Nottinghamshire NG23 6HT to C/O Petrogas Group Uk Office 3, the Limes Dunstable Street Ampthill Bedfordshire MK45 2GJ
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22PSC02Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06
2017-11-22PSC09Withdrawal of a person with significant control statement on 2017-11-22
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 200 STRAND LONDON WC2R 1DJ ENGLAND
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM MUSKHAM SERVICES LTD A1 SOUTHBOUND, NORTH ROAD NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE NG23 6HT
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CARSLEY
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON MACKAY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CARSLEY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARSLEY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WARD
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON MACKAY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARSLEY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY
2017-11-15AP01DIRECTOR APPOINTED MR JOSEPH BARRETT
2017-11-15AP01DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-24AD04Register(s) moved to registered office address Muskham Services Ltd a1 Southbound, North Road North Muskham Newark Nottinghamshire NG23 6HT
2017-07-12PSC08Notification of a person with significant control statement
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-01AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0126/06/16 FULL LIST
2016-04-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0126/06/15 FULL LIST
2015-04-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MACKAY / 01/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK CARSLEY / 01/06/2014
2014-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN MACKAY / 01/06/2014
2014-04-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-02AR0126/06/13 FULL LIST
2013-03-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 FULL LIST
2012-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-07-13AR0126/06/11 FULL LIST
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-07-01AR0126/06/10 FULL LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DIANE WARD / 26/06/2010
2010-04-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-23225CURREXT FROM 30/06/2009 TO 31/10/2009
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CARSLEY / 01/10/2008
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CARSLEY / 24/07/2008
2008-07-21288aDIRECTOR APPOINTED MR SIMON JOHN MACKAY
2008-07-21288aDIRECTOR APPOINTED MRS SUSAN CARSLEY
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WHEATEN HOUSE MUSKHAM WOOD FARM CAUNTON NEWARK NOTTINGHAMSHIRE NG23 6BD UNITED KINGDOM
2008-07-21288aSECRETARY APPOINTED MR SIMON JOHN MACKAY
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WHEATEN HOUSE MUSKHAM WOOD BARN NEAR CAUNTON NEWARK NOTTS NG23 6BD
2008-07-21288aDIRECTOR APPOINTED MRS HILARY DIANE WARD
2008-07-2188(2)AD 21/07/08 GBP SI 75@1=75 GBP IC 25/100
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MUSKHAM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUSKHAM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 MUSKHAM SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MUSKHAM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSKHAM SERVICES LIMITED
Trademarks
We have not found any records of MUSKHAM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSKHAM SERVICES 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 (74990 - Non-trading company) as MUSKHAM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUSKHAM SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSKHAM SERVICES 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 MUSKHAM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 2AQ