Dissolved
Dissolved 2017-07-07
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Company Information for MST TOILETRIES LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
 06676496 Private Limited Company
Dissolved 2017-07-07 |
Company Overview
About Mst Toiletries Ltd
MST TOILETRIES LIMITED was founded on 2008-08-19 and had its registered office in Tollhouse Hill. The company was dissolved on the 2017-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MST TOILETRIES LIMITED | |
| Legal Registered Office | |
| TOLLHOUSE HILL NOTTINGHAM | |
Filing Information
| Company Number | 06676496 | |
|---|---|---|
| Date formed | 2008-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-07-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-26 01:35:56 |
| Companies House |
|
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Company Officers of MST TOILETRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL RASHID TAYUB |
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ABDUL RASHID TAYUB |
||
SABIR RASHID TAYUB |
||
SHAKERA TAYUB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRAN TAILOR |
Director | ||
HEMANT PATEL |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTRADE HOLDINGS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Liquidation | |
| CROWN CREST ENTERPRISES PLC | Company Secretary | 2002-10-05 | CURRENT | 1980-03-11 | Active | |
| CROWN CREST (HOLDINGS) PLC | Company Secretary | 2002-10-05 | CURRENT | 1994-09-28 | Active | |
| SERT-MST PLC | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation | |
| BEAUMANOR COURT MANAGEMENT COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2003-05-08 | Active | |
| TAYGA INVESTMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
| ARTRADE HOLDINGS LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Liquidation | |
| SERT-MST PLC | Director | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation | |
| CROWN CREST (HOLDINGS) PLC | Director | 1994-10-14 | CURRENT | 1994-09-28 | Active | |
| CROWN CREST ENTERPRISES PLC | Director | 1991-08-05 | CURRENT | 1980-03-11 | Active | |
| SERT INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
| M. & S. TOILETRIES LIMITED | Director | 2008-09-08 | CURRENT | 1981-04-23 | Dissolved 2017-06-30 | |
| ARTRADE HOLDINGS LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Liquidation | |
| SERT-MST PLC | Director | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O SERT-MST PLC . GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/08/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 21/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015 | |
| AP01 | DIRECTOR APPOINTED MRS SHAKERA TAYUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB UNITED KINGDOM | |
| AR01 | 19/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KIRAN TAILOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU UK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ABDUL RASHID TAYUB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED HEMANT PATEL | |
| 288a | DIRECTOR APPOINTED SABIR RASHID TAYUB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to MST TOILETRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against MST TOILETRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of MST TOILETRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MST TOILETRIES LIMITED
Income
Government Income
We have not found government income sources for MST TOILETRIES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MST TOILETRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MST TOILETRIES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MST TOILETRIES LIMITED | Event Date | 2017-02-07 |
| Nature of business: Dormant NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 29 March 2017 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Patrick Ellward, Appointed: 3 March 2016, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Joint Office Holder: Dilip Dattani, Appointed: 3 March 2016, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0116 282 0553, IP Number: 7915 Dated: 6 February 2017 | |||
| Initiating party | Event Type | ||
| Defending party | MST TOILETRIES LIMITED | Event Date | 2016-03-03 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 3 March 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Companies also passed the following ordinary resolution: "That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis" Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 3 March 2016 . Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Dated 8 March 2016 | |||
| Initiating party | Event Type | ||
| Defending party | MST TOILETRIES LIMITED | Event Date | 2016-03-03 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 08 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 3 March 2016 . Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Patrick Ellward and Dilip Kumar Dattani , Joint Liquidators Dated 8 March 2016 | |||
| Initiating party | Event Type | ||
| Defending party | MST TOILETRIES LIMITED | Event Date | 2016-03-03 |
| Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD : Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MST TOILETRIES 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 MST TOILETRIES 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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