| Company Name | Msurv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06149650 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 November 2023 (5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Timothy Martin Brennan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
| Director Name | Jeffrey Charles Godson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Loxley Heights Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
| Secretary Name | Stephen Laurence Neasham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rainsborough Barns Charlton OX17 3DT |
| Director Name | Mr Stephen Neasham |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2010(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 March 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rainsborough Barns Charlton OX17 3DT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | msurv.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01295 814417 |
| Telephone region | Banbury |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 95k at £1 | Moulding Contracts LTD 95.00% Ordinary |
|---|---|
| 5k at £1 | Timothy Martin Brennan 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,459 |
| Cash | £110,223 |
| Current Liabilities | £102,183 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 December 2020 | Liquidators' statement of receipts and payments to 11 November 2020 (15 pages) |
|---|---|
| 13 January 2020 | Liquidators' statement of receipts and payments to 11 November 2019 (17 pages) |
| 9 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 January 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 12 December 2018 | Registered office address changed from Rainsborough Barns Charlton OX17 3DT to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 12 December 2018 (2 pages) |
| 10 December 2018 | Declaration of solvency (5 pages) |
| 10 December 2018 | Resolutions
|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a small company made up to 31 October 2016 (15 pages) |
| 7 August 2017 | Accounts for a small company made up to 31 October 2016 (15 pages) |
| 28 March 2017 | Termination of appointment of Stephen Neasham as a director on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Stephen Laurence Neasham as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Stephen Neasham as a director on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Stephen Laurence Neasham as a secretary on 28 March 2017 (1 page) |
| 17 June 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 17 June 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 10 March 2015 | Director's details changed for Timothy Martin Brennan on 7 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Timothy Martin Brennan on 7 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Timothy Martin Brennan on 7 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Secretary's details changed for Stephen Laurence Neasham on 10 March 2010 (1 page) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Secretary's details changed for Stephen Laurence Neasham on 10 March 2010 (1 page) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Appointment of Mr. Stephen Neasham as a director (2 pages) |
| 31 March 2010 | Director's details changed for Timothy Martin Brennan on 31 January 2010 (2 pages) |
| 31 March 2010 | Appointment of Mr. Stephen Neasham as a director (2 pages) |
| 31 March 2010 | Director's details changed for Timothy Martin Brennan on 31 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Termination of appointment of Jeffrey Godson as a director (2 pages) |
| 19 February 2010 | Termination of appointment of Jeffrey Godson as a director (2 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 1 April 2009 | Director's change of particulars / jeffrey godson / 01/11/2008 (1 page) |
| 1 April 2009 | Director's change of particulars / jeffrey godson / 01/11/2008 (1 page) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 14 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 14 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 21 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page) |
| 2 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Nc inc already adjusted 09/03/07 (1 page) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Nc inc already adjusted 09/03/07 (1 page) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Ad 09/03/07--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Ad 09/03/07--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 9 March 2007 | Incorporation (13 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Incorporation (13 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |