| Company Name | Merseyside Plastering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176098 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 4 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Jeff Murphy |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Teynham Avenue Knowsley Prescot Merseyside L34 0JQ |
| Director Name | Mr Michael Anthony Redfern |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Longmeadow Road Knowsley Prescot Merseyside L34 0HS |
| Secretary Name | Mr Michael Redfern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Longmeadow Road Knowsley Prescot Merseyside L34 0HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Allen House Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,151 |
| Current Liabilities | £413,767 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2017 | INSOLVENCY:Progress report ends 11/11/2016 (10 pages) |
|---|---|
| 15 March 2016 | Appointment of a liquidator (1 page) |
| 15 March 2016 | Order of court to wind up (2 pages) |
| 18 January 2016 | Registered office address changed from 1 Allen House Westmead Road Sutton Surrey SM1 4LA to 1 Allen House Westmead Road Sutton Surrey SM1 4LA on 18 January 2016 (2 pages) |
| 22 December 2015 | Registered office address changed from Unit 2 Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP to 1 Allen House Westmead Road Sutton Surrey SM1 4LA on 22 December 2015 (2 pages) |
| 21 December 2015 | Appointment of a liquidator (1 page) |
| 10 December 2015 | Order of court to wind up (2 pages) |
| 26 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 December 2014 | Registration of charge 051760980003, created on 28 November 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 October 2014 | Director's details changed for Jeffrey Murphy on 1 October 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Jeffrey Murphy on 1 October 2014 (2 pages) |
| 30 July 2014 | Registered office address changed from Unit 2 Caddick Road,Knowsley Business Park Prescot L34 9HP to Unit 2 Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 13 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 August 2012 | Secretary's details changed for Michael Redfern on 30 April 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Michael Redfern on 30 April 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Registered office address changed from Railway House Hale View Road Huyton Liverpool Merseyside L36 6DD on 15 December 2011 (2 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 23 September 2009 | Location of debenture register (1 page) |
| 23 September 2009 | Location of register of members (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from the rear OF242 east prescot road knotty ash liverpool merseyside L14 5NG (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 February 2009 | Return made up to 09/07/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Ad 30/03/07--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 4 July 2007 | Resolutions
|
| 27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: rear of 242, east prescot road knotty ash liverpool merseyside L14 5NG (1 page) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 8 September 2006 | Location of debenture register (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 1A jubilee avenue, broadgreen liverpool merseyside L14 3NB (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 28 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Ad 09/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | Incorporation (16 pages) |