| Company Name | MSN Engineering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608176 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | N R G Health And Nutrition Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mark Simon Newton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Woodlands Road Baughurst Tadley Hampshire RG26 5NS |
| Secretary Name | Carol Jean Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Woodlands Road Baughurst Tadley Hampshire RG26 5NS |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Jean Newton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Simon Newton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,288 |
| Cash | £14,200 |
| Current Liabilities | £13,721 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 21 June 2013 | Registered office address changed from 55 Woodlands Road Baughurst Tadley Hampshire RG26 5NS on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from 55 Woodlands Road Baughurst Tadley Hampshire RG26 5NS on 21 June 2013 (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Director's details changed for Mark Simon Newton on 31 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mark Simon Newton on 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 10 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 October 2007 | Memorandum and Articles of Association (9 pages) |
| 17 October 2007 | Memorandum and Articles of Association (9 pages) |
| 10 October 2007 | Company name changed n r g health and nutrition limit ed\certificate issued on 10/10/07 (2 pages) |
| 10 October 2007 | Company name changed n r g health and nutrition limit ed\certificate issued on 10/10/07 (2 pages) |
| 9 August 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 August 2007 | Director's particulars changed (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 February 2000 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 11 February 2000 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 18 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 31 July 1998 | Incorporation (15 pages) |
| 31 July 1998 | Incorporation (15 pages) |