The Mis Group (UK) Limited

Company Name	The Mis Group (UK) Limited
Company Status	Dissolved
Company Number	02427679
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Robert Lionel Coombs
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stoney Lane Honley Holmfirth West Yorkshire HD9 6DY

Secretary Name	Nicola Zoe Coombs
Nationality	British
Status	Closed
Appointed	31 December 2004(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 April 2011)
Role	Co Secretary
Correspondence Address	7 Stoney Lane Honley Holmfirth West Yorkshire HD9 6DY

Director Name	Nicola Zoe Coombs
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 April 2011)
Role	Administrator
Correspondence Address	7 Stoney Lane Honley Holmfirth West Yorkshire HD9 6DY

Director Name	Secretary Susan Loraine Simkiss
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	16 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Director Name	Paul Simkiss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1994)
Role	General Manager
Correspondence Address	16 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Secretary Name	Secretary Susan Loraine Simkiss
Nationality	British
Status	Resigned
Appointed	31 March 1990(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	16 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Director Name	Jean Winter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 April 1994)
Role	Accounting Technician
Correspondence Address	667 Halifax Road Bradford West Yorkshire BD6 2QS

Secretary Name	Paul Simkiss
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	16 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Director Name	Susan Laraine Simkiss
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 29 April 1994)
Role	General Manager
Correspondence Address	Sovereign House Bonegate Road Brighouse West Yorkshire HD6 1SP

Director Name	Dale Anthony Simkiss
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 1997)
Role	H M Forces
Correspondence Address	Soverign House Bonegate Brighouse West Yorkshire HD6 1SP

Director Name	Nicola Zoe Simkiss
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Soverign House Bonegate Road Brighouse West Yorkshire HD6 1SP

Secretary Name	Nicola Zoe Simkiss
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Soverign House Bonegate Road Brighouse West Yorkshire HD6 1SP

Director Name	Paul Simkiss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	3 Old Lane Brighouse West Yorkshire HD6 1UG

Director Name	Susan Laraine Simkiss
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 September 2001)
Role	Company Director
Correspondence Address	3 Old Lane Brighouse West Yorkshire HD6 1UG

Secretary Name	Paul Simkiss
Nationality	British
Status	Resigned
Appointed	17 September 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	3 Old Lane Brighouse West Yorkshire HD6 1UG

Director Name	Craig Wilcock
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Oak Terrace Stainland Halifax West Yorkshire HX4 9EY

Secretary Name	Mr Charles Robert Lionel Coombs
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stoney Lane Honley Holmfirth West Yorkshire HD9 6DY

Director Name	Hayley Elizabeth Booth
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2008)
Role	Manager Finance
Correspondence Address	5 Score Croft Skelmanthorpe Huddersfield West Yorkshire HD8 9EA

Director Name	Kellie Holden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2008)
Role	Compliance
Correspondence Address	10 Fewston Ave Bradford West Yorkshire BD6 3WF

Location

Registered Address	Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£316,284
Net Worth	-£25,692
Current Liabilities	£18,573

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
9 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
2 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2009	Statement of affairs with form 4.19 (7 pages)
2 September 2009	Appointment of a voluntary liquidator (1 page)
2 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 (1 page)
2 September 2009	Statement of affairs with form 4.19 (7 pages)
2 September 2009	Appointment of a voluntary liquidator (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 3 cherry tree centre market street huddersfield west yorkshire HD1 2ET (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 3 cherry tree centre market street huddersfield west yorkshire HD1 2ET (1 page)
8 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from 1 richard street rochdale lancashire OL11 1DU (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 1 richard street rochdale lancashire OL11 1DU (1 page)
5 November 2008	Appointment Terminated Director hayley booth (1 page)
5 November 2008	Appointment terminated director kellie holden (1 page)
5 November 2008	Return made up to 29/09/08; full list of members (3 pages)
5 November 2008	Appointment terminated director hayley booth (1 page)
5 November 2008	Return made up to 29/09/08; full list of members (3 pages)
5 November 2008	Appointment Terminated Director kellie holden (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 3 cherrytree centre market street huddersfield west yorkshire HD1 2ET (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 3 cherrytree centre market street huddersfield west yorkshire HD1 2ET (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 October 2007	Memorandum and Articles of Association (6 pages)
31 October 2007	Memorandum and Articles of Association (6 pages)
24 October 2007	Company name changed the mortgage shop huddersfield l imited\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed the mortgage shop huddersfield l imited\certificate issued on 24/10/07 (2 pages)
19 October 2007	Return made up to 29/09/07; no change of members (8 pages)
19 October 2007	Return made up to 29/09/07; no change of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 29/09/06; full list of members (8 pages)
4 December 2006	Return made up to 29/09/06; full list of members (8 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	Return made up to 29/09/05; full list of members (6 pages)
9 December 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Director resigned (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Return made up to 29/09/04; full list of members (7 pages)
8 November 2004	Return made up to 29/09/04; full list of members (7 pages)
10 October 2003	Return made up to 29/09/03; full list of members (7 pages)
10 October 2003	Return made up to 29/09/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Resolutions RES13 ‐ Sub div 2 @ 50 pence 31/03/03 (1 page)
30 April 2003	Resolutions RES13 ‐ Sub div 2 @ 50 pence 31/03/03 (1 page)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: sovereign house bonegate road brighouse west yorkshire HD6 1SP (1 page)
30 April 2003	Registered office changed on 30/04/03 from: sovereign house bonegate road brighouse west yorkshire HD6 1SP (1 page)
1 November 2002	Return made up to 29/09/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 November 2002	Return made up to 29/09/02; full list of members (7 pages)
28 September 2001	Return made up to 29/09/01; full list of members (6 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Ad 17/09/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Ad 17/09/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 September 2001	Accounts made up to 31 March 2001 (1 page)
13 September 2001	Company name changed the halifax mortgage shop limite d\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed the halifax mortgage shop limite d\certificate issued on 13/09/01 (2 pages)
14 December 2000	Accounts made up to 31 March 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
17 April 2000	Company name changed saudi british recruitment limite d\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed saudi british recruitment limite d\certificate issued on 18/04/00 (2 pages)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Accounts made up to 31 March 1999 (1 page)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 September 1999	Return made up to 29/09/99; full list of members (6 pages)
24 September 1999	Return made up to 29/09/99; full list of members (6 pages)
24 September 1998	Return made up to 29/09/98; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 September 1998	Accounts made up to 31 March 1998 (1 page)
24 September 1998	Return made up to 29/09/98; no change of members (4 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Accounts made up to 31 March 1997 (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Return made up to 29/09/97; full list of members (6 pages)
22 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts made up to 31 March 1996 (1 page)
11 October 1996	Return made up to 29/09/96; full list of members (6 pages)
11 October 1996	Return made up to 29/09/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (8 pages)
15 November 1995	Return made up to 29/09/95; no change of members (4 pages)
15 November 1995	Return made up to 29/09/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (8 pages)

The Mis Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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