Active
Company Information for MS20 DORMANT COMPANY LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
|
Company Registration Number
09919390
Private Limited Company
Active |
Company Name | ||
---|---|---|
MS20 DORMANT COMPANY LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW | ||
Previous Names | ||
|
Company Number | 09919390 | |
---|---|---|
Company ID Number | 09919390 | |
Date formed | 2015-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 14:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN BLACKBURN |
||
SARAH ANN BLACKBURN |
||
GEORGE MARTIN DONOGHUE |
||
TIMOTHY ROBERT GIBBS |
||
SEAN LATUS |
||
HENRICUS LAMBERTUS PIJLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT GIBSON |
Director | ||
JAMES THOMAS MACDONALD |
Director | ||
MARK PETER CHLADEK |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MAX DAVID CHARLES HELMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2014-07-22 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-22 | Active | |
METER FIT 3 LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2010-05-07 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2013-09-20 | CURRENT | 2007-07-13 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2015-06-24 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2015-06-24 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2015-06-24 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-10 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2017-09-27 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CGH2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2017-09-27 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND | ||
Company name changed meter serve 20 LIMITED\certificate issued on 12/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Brandon James Rennet on 2023-05-25 | ||
Consolidation of shares on | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099193900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099193900002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099193900003 | ||
CESSATION OF METER SERVE (HOLDCO 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Calvin Capital Limited as a person with significant control on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution Consolidation 30/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Termination of appointment of Jayne Patricia Powell on 2023-02-16 | ||
Appointment of Carolyn Blanchard as company secretary on 2023-02-16 | ||
DIRECTOR APPOINTED MR BRANDON JAMES RENNET | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AP03 | Appointment of Jayne Patricia Powell as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Sarah Ann Blackburn on 2021-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03 | |
CH01 | Director's details changed for Mr Sean Latus on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
PSC02 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2020-08-13 | |
PSC07 | CESSATION OF CALVIN CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099193900001 | |
CH01 | Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099193900002 | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARGARET COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099193900001 | |
AP01 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MS20 DORMANT COMPANY LIMITED are:
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. |