MSC Commodities Limited

Company Name	MSC Commodities Limited
Company Status	Dissolved
Company Number	02635179
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	M & C Enterprises (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Christopher Browne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(2 days after company formation)
Appointment Duration	18 years, 8 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	Brown Leaves The Endway Althorne Chelmsford Essex CM3 6DU

Director Name	Steve Ronald Aston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 April 2010)
Role	Sales
Correspondence Address	Blind Pond Cottage Castledon Road Downham Billericay Essex CM11 1LH

Secretary Name	Guildway Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 April 2010)
Correspondence Address	3 Guildway South Woodham Ferrers Chelmsford Essex CM3 5TG

Director Name	Martin Peter Rainbird
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	30 Halston Place Beaumont Park Maldon Essex CM9 6XW

Secretary Name	Martin Peter Rainbird
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	30 Halston Place Beaumont Park Maldon Essex CM9 6XW

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£560,650
Cash	£250
Current Liabilities	£1,890,836

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved following liquidation (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 January 2010	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 7 October 2009 (5 pages)
20 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 January 2010	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
22 September 2009	Liquidators' statement of receipts and payments to 6 September 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
30 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
30 March 2009	Liquidators' statement of receipts and payments to 6 March 2009 (5 pages)
30 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
2 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
2 October 2008	Liquidators' statement of receipts and payments to 6 September 2008 (5 pages)
2 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 6 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
30 September 2007	Liquidators' statement of receipts and payments (5 pages)
30 September 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
12 June 2006	Notice of Constitution of Liquidation Committee (2 pages)
12 June 2006	Notice of Constitution of Liquidation Committee (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 3 guild way south woodham ferrers chelmsford essex CM3 5TG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 3 guild way south woodham ferrers chelmsford essex CM3 5TG (1 page)
21 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2006	Statement of affairs (6 pages)
21 March 2006	Appointment of a voluntary liquidator (1 page)
21 March 2006	Appointment of a voluntary liquidator (1 page)
21 March 2006	Statement of affairs (6 pages)
18 October 2005	Return made up to 06/08/05; full list of members (6 pages)
18 October 2005	Return made up to 06/08/05; full list of members (6 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 January 2005	Â£ nc 1400/1500 31/12/04 (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Â£ nc 1400/1500 31/12/04 (1 page)
27 January 2005	Ad 31/12/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
27 January 2005	Ad 31/12/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
12 January 2005	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
12 January 2005	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
24 August 2004	Return made up to 06/08/04; full list of members (8 pages)
24 August 2004	Return made up to 06/08/04; full list of members (8 pages)
20 August 2004	Ad 12/09/03--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
20 August 2004	Ad 12/09/03--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
1 March 2004	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 March 2004	Accounts for a medium company made up to 31 December 2002 (17 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Nc inc already adjusted 12/09/03 (1 page)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Nc inc already adjusted 12/09/03 (1 page)
13 August 2003	Return made up to 06/08/03; full list of members (8 pages)
13 August 2003	Return made up to 06/08/03; full list of members (8 pages)
7 August 2003	Particulars of mortgage/charge (11 pages)
7 August 2003	Particulars of mortgage/charge (11 pages)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Nc inc already adjusted 11/04/03 (1 page)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Nc inc already adjusted 11/04/03 (1 page)
30 April 2003	Ad 11/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
30 April 2003	Ad 11/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
14 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
3 January 2003	Company name changed m & c enterprises (uk) LIMITED\certificate issued on 03/01/03 (2 pages)
3 January 2003	Company name changed m & c enterprises (uk) LIMITED\certificate issued on 03/01/03 (2 pages)
11 September 2002	Return made up to 06/08/02; full list of members (7 pages)
11 September 2002	Return made up to 06/08/02; full list of members (7 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
29 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Return made up to 06/08/01; full list of members (6 pages)
24 September 2001	Return made up to 06/08/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 4 September 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 4 September 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 4 September 1999 (7 pages)
23 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 August 2000	Return made up to 06/08/00; full list of members (6 pages)
16 August 2000	Return made up to 06/08/00; full list of members (6 pages)
21 November 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (6 pages)
21 November 1999	Return made up to 06/08/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
31 October 1998	Return made up to 06/08/98; full list of members (6 pages)
31 October 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
19 August 1997	Return made up to 06/08/97; no change of members (4 pages)
19 August 1997	Return made up to 06/08/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 September 1996	Return made up to 06/08/96; no change of members (4 pages)
25 September 1996	Return made up to 06/08/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 September 1995	Return made up to 06/08/95; full list of members (6 pages)
4 September 1995	Return made up to 06/08/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 August 1994	Return made up to 06/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1993	Return made up to 06/08/93; no change of members 363(287) ‐ Registered office changed on 08/11/93 (4 pages)
19 November 1992	Return made up to 06/08/92; full list of members (5 pages)
4 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
4 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
28 August 1991	Registered office changed on 28/08/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ (1 page)
28 August 1991	Registered office changed on 28/08/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ (1 page)
6 August 1991	Incorporation (16 pages)
6 August 1991	Incorporation (16 pages)

MSC Commodities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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