MSS South Africa Limited

Company Name	MSS South Africa Limited
Company Status	Dissolved
Company Number	05077767
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhole Farm Wash Lane Allostock Cheshire WA16 9LH

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Closed
Appointed	01 April 2006(2 years after company formation)
Appointment Duration	8 years, 8 months (closed 02 December 2014)
Role	Personal Assistant
Correspondence Address	Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Martyn Paul Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

Secretary Name	Martyn Paul Green
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Director Name	David Graham Rickards
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Cloverdene Road Benoni Gauteng South Africa

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5.8k at £1	Brian Joseph Hall 68.40% Ordinary
2.7k at £1	Liam Gregory Hall 31.60% Ordinary

Financials

Year	2014
Turnover	£4,468,205
Gross Profit	£485,720
Net Worth	£210,283
Cash	£111,140
Current Liabilities	£34,501

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Return of final meeting in a members' voluntary winding up (17 pages)
2 September 2014	Return of final meeting in a members' voluntary winding up (17 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 2013	Declaration of solvency (3 pages)
20 August 2013	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH on 20 August 2013 (1 page)
15 August 2013	Satisfaction of charge 3 in full (1 page)
15 August 2013	Satisfaction of charge 4 in full (2 pages)
15 August 2013	Satisfaction of charge 4 in full (2 pages)
15 August 2013	Satisfaction of charge 2 in full (1 page)
15 August 2013	Satisfaction of charge 2 in full (1 page)
15 August 2013	Satisfaction of charge 3 in full (1 page)
18 July 2013	Termination of appointment of David Graham Rickards as a director on 17 April 2013 (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 8,500 (4 pages)
18 July 2013	Termination of appointment of David Graham Rickards as a director on 17 April 2013 (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 8,500 (4 pages)
25 March 2013	Director's details changed for Brian Joseph Hall on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Brian Joseph Hall on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Brian Joseph Hall on 1 March 2013 (2 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
16 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
16 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
7 April 2010	Director's details changed for David Graham Rickards on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for David Graham Rickards on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for David Graham Rickards on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
4 August 2009	Full accounts made up to 30 September 2008 (21 pages)
4 August 2009	Full accounts made up to 30 September 2008 (21 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2009	Appointment terminated director david withers (1 page)
8 July 2009	Appointment terminated director david withers (1 page)
14 April 2009	Return made up to 18/03/09; full list of members (5 pages)
14 April 2009	Return made up to 18/03/09; full list of members (5 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 July 2008	Nc inc already adjusted 23/11/06 (1 page)
29 July 2008	Nc inc already adjusted 23/11/06 (1 page)
25 June 2008	Full accounts made up to 30 September 2007 (22 pages)
25 June 2008	Full accounts made up to 30 September 2007 (22 pages)
15 April 2008	Return made up to 18/03/08; full list of members (5 pages)
15 April 2008	Return made up to 18/03/08; full list of members (5 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 18/03/07; full list of members (4 pages)
29 March 2007	Return made up to 18/03/07; full list of members (4 pages)
13 December 2006	Ad 23/11/06--------- Â£ si 600@1=600 Â£ ic 7900/8500 (2 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2006	Ad 23/11/06--------- Â£ si 7800@1=7800 Â£ ic 100/7900 (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si 7800@1=7800 Â£ ic 100/7900 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2006	Ad 23/11/06--------- Â£ si 600@1=600 Â£ ic 7900/8500 (2 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
17 July 2006	Accounts made up to 30 September 2005 (4 pages)
17 July 2006	Accounts made up to 30 September 2005 (4 pages)
6 June 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 June 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 April 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
27 April 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 April 2006	Accounts made up to 31 December 2004 (1 page)
13 April 2006	Accounts made up to 31 December 2004 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Ad 30/09/05--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
11 October 2005	Ad 30/09/05--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Company name changed d & d industries LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed d & d industries LIMITED\certificate issued on 11/07/05 (2 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
12 January 2005	Registered office changed on 12/01/05 from: airology house mars street oldham lancashire OL9 6LT (1 page)
12 January 2005	Registered office changed on 12/01/05 from: airology house mars street oldham lancashire OL9 6LT (1 page)
21 June 2004	Registered office changed on 21/06/04 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Ad 07/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Registered office changed on 21/06/04 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
21 June 2004	Ad 07/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	Company name changed medical air technology investmen ts LIMITED\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed medical air technology investmen ts LIMITED\certificate issued on 16/06/04 (2 pages)
24 March 2004	Company name changed hallco 1014 LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed hallco 1014 LIMITED\certificate issued on 24/03/04 (2 pages)
18 March 2004	Incorporation (17 pages)
18 March 2004	Incorporation (17 pages)

MSS South Africa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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