Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > MT SECRETARIAL SERVICES LIMITED
Company Information for MT SECRETARIAL SERVICES LIMITED
73 KING STREET, MANCHESTER, M2,
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Company Registration Number
 04610997 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Mt Secretarial Services Ltd
MT SECRETARIAL SERVICES LIMITED was founded on 2002-12-06 and had its registered office in 73 King Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MT SECRETARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 73 KING STREET MANCHESTER | |
Filing Information
| Company Number | 04610997 | |
|---|---|---|
| Date formed | 2002-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 01:36:21 |
| Companies House |
|
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Company Officers of MT SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MADELEINE TSE YOUNG SUN |
||
MADELEINE TSE YOUNG SUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE VAN FEN TSE YOUNGSUN |
Company Secretary | ||
JOSEPH TSE YOUNG SUN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 6 GARFIELD ROAD LONDON SW11 5PN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 6 GARFIELD ROAD LONDON SW11 5PN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MRS MADELEINE TSE YOUNG SUN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE TSE YOUNGSUN | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 21 TEMPO HOUSE 15 FALCON ROAD LONDON SW11 2PH | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE TSE YOUNG SUN / 06/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 06/12/02 | |
| ELRES | S366A DISP HOLDING AGM 06/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MT SECRETARIAL SERVICES 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 | 2016-09-27 |
| Notices to Creditors | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against MT SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MT SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Filed Financial Reports
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 MT SECRETARIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MT SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MT SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for MT SECRETARIAL 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 (69202 - Bookkeeping activities) as MT SECRETARIAL SERVICES LIMITED are:
| KAREN TILL LIMITED | £ 14,399 |
| NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
| ACE SECURITY LTD. | £ 615 |
| HOOTY'S LIMITED | £ 563 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Outgoings
Business Rates/Property Tax
No properties were found where MT SECRETARIAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MT SECRETARIAL SERVICES LIMITED | Event Date | 2016-09-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 4 November 2016 at 10.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 March 2016 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MT SECRETARIAL SERVICES LIMITED | Event Date | 2016-03-11 |
| Notice is hereby given that the creditors of the above-named company are required on or before 12 April 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 11 March 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MT SECRETARIAL SERVICES LIMITED | Event Date | 2016-03-11 |
| John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MT SECRETARIAL SERVICES LIMITED | Event Date | 2016-03-11 |
| At a General Meeting of the above named company, duly convened and held at 6 Garfield Road, London, SW11 5PN, on 11 March 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| Notice is hereby given that on 12 January 2009, a Petition was presented to the Sheriff at Dumbarton by D.C. Windows Ltd, having their registered office at Unit 2, 27 East King Street, Helensburgh G84 7QQ (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Dumbarton by interlocutor dated 14 January 2009 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Dumbarton within eight days after intimation, advertisement or service, and eo die appointed Kenneth W. Pattullo and I. Scott McGregor of Begbies Traynor (Scotland) LLP to be Provisional Liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MT SECRETARIAL 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 MT SECRETARIAL 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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