Active
Company Information for MSL PROPERTY CARE SERVICES LIMITED
PREMIER HOUSE, CANAL STREET, HALIFAX, HX3 9HT,
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Company Registration Number
06455736
Private Limited Company
Active |
Company Name | ||
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MSL PROPERTY CARE SERVICES LIMITED | ||
Legal Registered Office | ||
PREMIER HOUSE CANAL STREET HALIFAX HX3 9HT Other companies in LS1 | ||
Previous Names | ||
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Company Number | 06455736 | |
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Company ID Number | 06455736 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:11:05 |
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Registered address | Last known status | Formation date | ||
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MSL PROPERTY CARE SERVICES HOLDINGS LIMITED | PREMIER HOUSE CANAL STREET HALIFAX HX3 9HT | Active | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY HARRISON |
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RICHARD JOHN BOTTOMLEY |
||
KINGSLEY MARTIN FOSTER |
||
JEREMY HARRISON |
||
JAMES MARK JOHNSON |
||
RUSSELL MARK KINNEAR |
||
GEOFFREY MOUNTAIN |
||
ANDREW THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MSL PROPERTY CARE SERVICES LIMITED |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITTS WILSON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-02-04 | Active | |
THE CRAVEN FAMILY TRUST | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
NEWCASTLE PORTLAND HOUSE LIMITED | Director | 2015-07-27 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
T L DALLAS GROUP LIMITED | Director | 2013-01-16 | CURRENT | 1989-10-20 | Active | |
GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-26 | Active | |
LUMILOW LIGHTING LIMITED | Director | 2014-09-04 | CURRENT | 2014-01-03 | Active | |
CANDUUMOBI LIMITED | Director | 2013-04-04 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
SHM VENTURES LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2014-09-09 | |
MSL ENERGY LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
PITTS WILSON LIMITED | Director | 2008-07-01 | CURRENT | 1997-02-04 | Active | |
PITTS WILSON LIGHTING LIMITED | Director | 2017-01-31 | CURRENT | 2013-09-13 | Active | |
PITTS WILSON FIRE LIMITED | Director | 2003-05-09 | CURRENT | 2003-03-26 | Active | |
W.D.WILSON & SON(BRADFORD)LIMITED | Director | 1997-02-17 | CURRENT | 1947-07-11 | Active | |
PITTS WILSON LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-04 | Active | |
PITTS ELECTRICAL LIMITED | Director | 1993-11-02 | CURRENT | 1968-11-13 | Active | |
MILLENNIUM STRUCTURES LIMITED | Director | 2003-06-20 | CURRENT | 1998-03-02 | Dissolved 2015-02-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOTTOMLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOUNTAIN | ||
Termination of appointment of Jeremy Harrison on 2023-06-15 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557360005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557360004 | ||
APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MARTIN FOSTER | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
PSC02 | Notification of Msl Property Care Services Holdings Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF RICHARD JOHN BOTTOMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
SH02 | Statement of capital on 2020-02-21 GBP100 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOTTOMLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOTTOMLEY | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HARRISON | |
PSC07 | CESSATION OF GEOFFREY MOUNTAIN AS A PSC | |
PSC07 | CESSATION OF RICHARD JOHN BOTTOMLEY AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY MARTIN FOSTER | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARK KINNEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 381260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 381260 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 381260 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Mountain on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 381260 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Mountain on 2011-12-18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOTTOMLEY / 29/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MSL PROPERTY CARE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOTTOMLEY | |
AP02 | CORPORATE DIRECTOR APPOINTED MSL PROPERTY CARE SERVICES LIMITED | |
AR01 | 18/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 08/01/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 28/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW THOMSON LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW THOMSON | |
123 | GBP NC 381260/762420 25/02/09 | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
RES04 | GBP NC 100/381260 25/02/2009 | |
88(2) | AD 25/02/09 GBP SI 381180@1=381180 GBP IC 80/381260 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 14 MARINERS WHARF NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2BJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1060 LIMITED CERTIFICATE ISSUED ON 15/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288a | DIRECTOR APPOINTED GEOFFREY MOUNTAIN | |
288a | DIRECTOR AND SECRETARY APPOINTED JEREMY HARRISON | |
88(2) | AD 27/02/08 GBP SI 79@1=79 GBP IC 1/80 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Outstanding | GE COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MSL PROPERTY CARE SERVICES 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. |