MS3 DORMANT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07280889 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2010 |
| Age | 13 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MS3 DORMANT COMPANY LIMITED is an active private limited company with number 07280889. It was incorporated 13 years, 11 months, 16 days ago, on 10 June 2010. The company address is 5th Floor 1 Marsden Street, Manchester, M2 1HW, England.
Company Fillings
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-23
Officer name: Mrs Sandeep Kaur Johal
Documents
Change to a person with significant control
Date: 13 Jan 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Calvin Capital Limited
Change date: 2023-12-12
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Alexander Mclelland
Termination date: 2023-12-31
Documents
Certificate change of name company
Date: 12 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed meter serve 3 LIMITED\certificate issued on 12/12/23
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brandon James Rennet
Change date: 2023-05-25
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Mortgage satisfy charge full
Date: 06 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072808890002
Documents
Capital alter shares consolidation
Date: 17 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-31
Psc name: Calvin Capital Limited
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Meter Serve (Holdco 2) Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Meter Serve (Holdco 2) Limited
Notification date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Meter Serve (Holdco) Limited
Cessation date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-30
Capital : 1 GBP
Documents
Legacy
Date: 30 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/23
Documents
Resolution
Date: 30 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Carolyn Blanchard
Appointment date: 2023-02-16
Documents
Termination secretary company with name termination date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-16
Officer name: Jayne Patricia Powell
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Mr Brandon James Rennet
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Bateman
Appointment date: 2022-11-16
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Taylor
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Martin Donoghue
Termination date: 2021-07-31
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-31
Officer name: Sarah Ann Blackburn
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Taylor
Appointment date: 2021-08-01
Documents
Appoint person secretary company with name date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-01
Officer name: Jayne Patricia Powell
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henricus Lambertus Pijls
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Joanne Margaret Cox
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Ann Blackburn
Change date: 2021-03-03
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Latus
Change date: 2021-01-25
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Henricus Lambertus Pijls
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Alexander Mclelland
Appointment date: 2020-02-25
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Ms Joanne Margaret Cox
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-11
Psc name: Meter Serve (Holdco) Limited
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Calvin Capital Limited
Cessation date: 2019-03-11
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-10
Charge number: 072808890002
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Robert Gibbs
Termination date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Accounts with accounts type full
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Martin Donoghue
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mrs Sarah Ann Blackburn
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Macdonald
Termination date: 2017-12-14
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Robert Gibson
Termination date: 2017-12-14
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henricus Lambertus Pijls
Appointment date: 2017-09-27
Documents
Accounts with accounts type full
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Milton Anthony Fernandes
Termination date: 2017-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max David Charles Helmore
Termination date: 2017-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peter Chladek
Termination date: 2017-01-31
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Robert Gibson
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
Old address: 4th Floor 19 Spring Gardens Manchester M2 1FB
Change date: 2016-03-07
New address: 5th Floor 1 Marsden Street Manchester M2 1HW
Documents
Appoint person secretary company with name date
Date: 26 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-19
Officer name: Sarah Ann Blackburn
Documents
Termination secretary company with name termination date
Date: 26 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Robert Gibbs
Termination date: 2015-11-19
Documents
Accounts with accounts type full
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Maria Georgina Dellacha
Documents
Second filing of form with form type
Date: 03 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 05 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Sean Latus
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Milton Anthony Fernandes
Appointment date: 2015-05-26
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Kenton Edward Bradbury
Documents
Accounts with accounts type full
Date: 07 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Ms Maria Georgina Dellacha
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr James Thomas Macdonald
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Robert Gibbs
Appointment date: 2014-07-22
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Accounts with accounts type full
Date: 11 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max David Charles Helmore
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Chladek
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cooper
Documents
Second filing of form with form type
Date: 01 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Accounts with accounts type full
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Miscellaneous
Date: 21 Dec 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 20 Dec 2011
Category: Miscellaneous
Type: MISC
Description: Sec 519 ca 2006
Documents
Appoint person secretary company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Robert Gibbs
Documents
Termination secretary company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M&G Management Services Limited
Documents
Change registered office address company with date old address
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-15
Old address: Laurence Pountney Hill London EC4R 0HH United Kingdom
Documents
Accounts with accounts type full
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Legacy
Date: 09 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 13 Apr 2011
Action Date: 29 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-29
Capital : 5,000 GBP
Documents
Change account reference date company current shortened
Date: 20 Jul 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Seymour
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serjeants' Inn Nominees Limited
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loviting Limited
Documents
Termination secretary company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sisec Limited
Documents
Some Companies
62 VICTORIA ROAD,BIRMINGHAM,B6 5HA
| Number: | 11063612 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
55 CRANMER AVENUE,HOVE,BN3 7JP
| Number: | 11382265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNBAR MANAGEMENT SERVICES LIMITED
TRITON HOUSE,LIVERSEDGE,WF15 8HN
| Number: | 02935943 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CLAREMONT BUILDINGS,SHREWSBURY,SY1 1RJ
| Number: | 02903751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
112 ASHGREEN,ANTRIM,BT41 1HN
| Number: | NI031105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD,BRENTWOOD,CM15 9ST
| Number: | 07963529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |