MSS Facilities Management Limited

Company Name	MSS Facilities Management Limited
Company Status	Dissolved
Company Number	07830940
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)
Dissolution Date	18 August 2020 (3 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Stephanie Alison Pound
Status	Closed
Appointed	18 March 2014(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(5 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(5 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 August 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mr Jamie Reynolds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Oliver Sawle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(4 years after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	initialcleaning.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Interserve Fs (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 December 2011	Delivered on: 20 December 2011 Persons entitled: Bruntwood Estates Alpha Portfolio Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See image for full details. Outstanding
18 November 2011	Delivered on: 30 November 2011 Satisfied on: 6 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

5 December 2011

Delivered on: 20 December 2011
Persons entitled: Bruntwood Estates Alpha Portfolio Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account. See image for full details.
Outstanding

18 November 2011

Delivered on: 30 November 2011
Satisfied on: 6 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 August 2020	Final Gazette dissolved following liquidation (1 page)
18 May 2020	Return of final meeting in a members' voluntary winding up (6 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
27 June 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019 (2 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
26 June 2019	Declaration of solvency (5 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
31 October 2018	Satisfaction of charge 2 in full (1 page)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (9 pages)
28 July 2015	Full accounts made up to 31 December 2014 (9 pages)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
7 April 2015	Section 519 (2 pages)
7 April 2015	Section 519 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
26 January 2015	Section 519 (2 pages)
26 January 2015	Section 519 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
29 October 2014	Full accounts made up to 31 December 2013 (14 pages)
29 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
2 January 2014	Full accounts made up to 31 December 2012 (16 pages)
2 January 2014	Full accounts made up to 31 December 2012 (16 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
30 March 2012	Current accounting period extended from 30 March 2012 to 31 December 2012 (1 page)
30 March 2012	Current accounting period extended from 30 March 2012 to 31 December 2012 (1 page)
18 January 2012	Appointment of Michael Peter Brown as a director (3 pages)
18 January 2012	Appointment of Michael Peter Brown as a director (3 pages)
13 January 2012	Appointment of Guy Robert Smith as a director (3 pages)
13 January 2012	Appointment of Alexandra Laan as a secretary (3 pages)
13 January 2012	Appointment of Alexandra Laan as a secretary (3 pages)
13 January 2012	Appointment of Guy Robert Smith as a director (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Termination of appointment of Simon Beart as a director (2 pages)
28 December 2011	Registered office address changed from 31 Lombard Street London EC3V 9BQ United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Piers Wilson as a director (2 pages)
28 December 2011	Termination of appointment of Piers Wilson as a director (2 pages)
28 December 2011	Termination of appointment of Piers Wilson as a secretary (2 pages)
28 December 2011	Termination of appointment of Jamie Reynolds as a director (2 pages)
28 December 2011	Registered office address changed from 31 Lombard Street London EC3V 9BQ United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Piers Wilson as a secretary (2 pages)
28 December 2011	Termination of appointment of Simon Beart as a director (2 pages)
28 December 2011	Termination of appointment of Jamie Reynolds as a director (2 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 November 2011	Current accounting period shortened from 30 November 2012 to 30 March 2012 (3 pages)
3 November 2011	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
3 November 2011	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 November 2011	Termination of appointment of Oval Nominees Limited as a director (2 pages)
3 November 2011	Current accounting period shortened from 30 November 2012 to 30 March 2012 (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 November 2011	Termination of appointment of Oval Nominees Limited as a director (2 pages)
1 November 2011	Incorporation (39 pages)
1 November 2011	Incorporation (39 pages)