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Home > England & Wales Companies > M S CONTRACT INSTALLATIONS LIMITED
Company Information for

M S CONTRACT INSTALLATIONS LIMITED

CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07132605
Private Limited Company
Dissolved

Dissolved 2017-06-03

Company Overview

About M S Contract Installations Ltd
M S CONTRACT INSTALLATIONS LIMITED was founded on 2010-01-21 and had its registered office in Crown Road. The company was dissolved on the 2017-06-03 and is no longer trading or active.

Key Data
Company Name
M S CONTRACT INSTALLATIONS LIMITED
 
Legal Registered Office
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR1
 
Filing Information
Company Number 07132605
Date formed 2010-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M S CONTRACT INSTALLATIONS LIMITED
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Company Officers of M S CONTRACT INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN EADY
 Director 2010-01-21
SAM LAWRENCE SPENCER
 Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAILER
 Director 2010-01-21 2012-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANN EADY LATITUDE CONTRACT INTERIORS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
LISA ANN EADY GLOBAL MANUFACTURING & SOURCING LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
LISA ANN EADY ELITE TURNKEY SOLUTIONS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SAM LAWRENCE SPENCER SPENCER & SONS CONSTRUCTION LTD Director 2013-12-19 CURRENT 2013-12-19 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
2017-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O MCTEAR WILLIAMS & WOOD 90 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE ENGLAND
2014-04-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-044.20STATEMENT OF AFFAIRS/4.19
2014-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-04AR0121/01/14 FULL LIST
2014-01-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-12AR0121/01/13 FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAILER
2012-02-28AR0121/01/12 FULL LIST
2012-01-31DISS40DISS40 (DISS40(SOAD))
2012-01-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE
2011-07-09AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17GAZ1FIRST GAZETTE
2011-05-13AR0121/01/11 FULL LIST
2010-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M S CONTRACT INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Notice of Intended Dividends2016-02-29
Resolutions for Winding-up2014-04-04
Appointment of Liquidators2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against M S CONTRACT INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M S CONTRACT INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 190,130
Creditors Due Within One Year 2012-06-30 £ 142,430
Creditors Due Within One Year 2012-06-30 £ 142,430
Creditors Due Within One Year 2011-06-30 £ 27,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 CONTRACT INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 34,594
Cash Bank In Hand 2012-06-30 £ 12,854
Cash Bank In Hand 2012-06-30 £ 12,854
Cash Bank In Hand 2011-06-30 £ 10,480
Current Assets 2013-06-30 £ 150,486
Current Assets 2012-06-30 £ 126,321
Current Assets 2012-06-30 £ 126,321
Current Assets 2011-06-30 £ 26,240
Debtors 2013-06-30 £ 106,392
Debtors 2012-06-30 £ 113,467
Debtors 2012-06-30 £ 113,467
Debtors 2011-06-30 £ 15,760
Stocks Inventory 2013-06-30 £ 9,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M S CONTRACT INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M S CONTRACT INSTALLATIONS LIMITED
Trademarks
We have not found any records of M S CONTRACT INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M S CONTRACT INSTALLATIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as M S CONTRACT INSTALLATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where M S CONTRACT INSTALLATIONS 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 TypeNotice of Intended Dividends
Defending partyM S CONTRACT INSTALLATIONS LIMITEDEvent Date2016-02-24
Principal Trading Address: Unit 7 Hanford Close Industrial Estate, Stoney Stanton Road, Coventry, CV6 5TL Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 23 March 2016. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris McKay of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on or before 23 March 2016. A creditor who has not submitted a claim by 23 March 2016 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 31 March 2014. Office Holder details: Chris McKay (IP No: 009466) and Chris Williams (No: 008772), both of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Enquiries should be sent to McTear Williams & Wood, Email: amandasexton@mw-w.com Tel: 01603 877540, Fax: 01603 877549.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM S CONTRACT INSTALLATIONS LIMITEDEvent Date2014-03-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at 51 Cambridge Place, Cambridge, CB2 1NS on 31 March 2014 at 11.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Chris McKay and Chris Williams , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos 009466 and 008772) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS (office: 01223 903020, Fax: 01223 514205) or by email to info@mw-w.com Sam Spencer , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM S CONTRACT INSTALLATIONS LIMITEDEvent Date2014-03-31
Chris McKay and Chris Williams , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeFinal Meetings
Defending partyM S CONTRACT INSTALLATIONS LIMITEDEvent Date2014-03-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 21 February 2017 at 10.30 am and 10.45 am respectively for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator and to pass the following resolutions: That the Joint Liquidators final report and accounts presented to the meeting are hereby approved and that the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meetings should be lodged with the Joint Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 31 March 2014 Office Holder details: Chris McKay , (IP No. 009466) and Chris Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Chris McKay , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M S CONTRACT INSTALLATIONS 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 CONTRACT INSTALLATIONS 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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