| Company Name | MFS Corporate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178972 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
| Previous Name | Complete Security Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Allan John Dorman |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Woodlands Road Liverpool Merseyside L17 0AN |
| Secretary Name | Gary Gerard Skelland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 April 2010) |
| Role | Company Director |
| Correspondence Address | 167 Rose Lane Liverpool Merseyside L18 5EA |
| Director Name | Carol Anne Dorman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Woodlands Road Liverpool Merseyside L17 0AN |
| Secretary Name | Carol Anne Dorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Woodlands Road Liverpool Merseyside L17 0AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Kpmg Llp St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
| 18 May 2009 | Administrator's progress report to 11 May 2009 (15 pages) |
| 18 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 18 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 18 May 2009 | Administrator's progress report to 11 May 2009 (15 pages) |
| 16 December 2008 | Administrator's progress report to 14 November 2008 (16 pages) |
| 16 December 2008 | Administrator's progress report to 14 November 2008 (16 pages) |
| 30 October 2008 | Notice of extension of period of Administration (1 page) |
| 30 October 2008 | Notice of extension of period of Administration (1 page) |
| 13 June 2008 | Administrator's progress report to 14 November 2008 (20 pages) |
| 13 June 2008 | Administrator's progress report to 14 November 2008 (20 pages) |
| 6 June 2008 | Statement of affairs with form 2.14B (17 pages) |
| 6 June 2008 | Statement of affairs with form 2.14B (17 pages) |
| 14 January 2008 | Statement of administrator's proposal (33 pages) |
| 14 January 2008 | Statement of administrator's proposal (33 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 44 old hall street liverpool L3 9EB (1 page) |
| 23 November 2007 | Appointment of an administrator (1 page) |
| 23 November 2007 | Appointment of an administrator (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 23 November 2006 | New secretary appointed (1 page) |
| 23 November 2006 | New secretary appointed (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 August 2006 | Particulars of mortgage/charge (7 pages) |
| 1 August 2006 | Particulars of mortgage/charge (7 pages) |
| 30 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 22 March 2006 | Company name changed complete security systems limite d\certificate issued on 22/03/06 (2 pages) |
| 22 March 2006 | Company name changed complete security systems limite d\certificate issued on 22/03/06 (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 9 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 29 July 2001 | Ad 02/07/01--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 29 July 2001 | Ad 02/07/01--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | £ nc 100000/100010 02/07/01 (1 page) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | £ nc 100000/100010 02/07/01 (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Incorporation (17 pages) |