M & S Transport Services Limited

Company Name	M & S Transport Services Limited
Company Status	Dissolved
Company Number	04594214
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	22 June 2013 (10 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Stephen Towers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Margaret Avenue Woolston Warrington Cheshire WA1 3UN

Secretary Name	Lynne Kennedy
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	228 Broadstone Road Heaton Chapel Stockport SK4 5HH

Director Name	Mr Michael Kennedy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228 Broadstone Road Heaton Chapel Stockport Cheshire SK4 5HH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Lynne Kennedy 25.00% Ordinary
1 at £1	Michael Kennedy 25.00% Ordinary
1 at £1	Stephen Towers 25.00% Ordinary
1 at £1	Tracey Towers 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,495
Current Liabilities	£183,036

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 June 2013	Final Gazette dissolved following liquidation (1 page)
22 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2013	Final Gazette dissolved following liquidation (1 page)
22 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
22 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
5 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2012	Statement of affairs with form 4.19 (7 pages)
7 March 2012	Statement of affairs with form 4.19 (7 pages)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2012	Appointment of a voluntary liquidator (1 page)
7 March 2012	Appointment of a voluntary liquidator (1 page)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02 (1 page)
6 March 2012	Registered office address changed from Unit B Appleton Park Barley Castle Lane, Appleton Warrington Cheshire WA4 4RG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Unit B Appleton Park Barley Castle Lane, Appleton Warrington Cheshire WA4 4RG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Unit B Appleton Park Barley Castle Lane, Appleton Warrington Cheshire WA4 4RG on 6 March 2012 (2 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 4 (5 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 4 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Director's details changed for Stephen Towers on 19 November 2009 (2 pages)
17 February 2010	Director's details changed for Michael Kennedy on 19 November 2009 (2 pages)
17 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Stephen Towers on 19 November 2009 (2 pages)
17 February 2010	Director's details changed for Michael Kennedy on 19 November 2009 (2 pages)
17 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2009	Return made up to 19/11/08; full list of members (4 pages)
29 January 2009	Return made up to 19/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 19/11/07; full list of members (3 pages)
19 December 2007	Return made up to 19/11/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 19/11/06; full list of members (8 pages)
19 December 2006	Return made up to 19/11/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Ad 14/02/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Ad 14/02/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 February 2006	New director appointed (2 pages)
14 December 2005	Return made up to 19/11/05; full list of members (6 pages)
14 December 2005	Return made up to 19/11/05; full list of members (6 pages)
3 October 2005	Accounts made up to 30 November 2004 (1 page)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 March 2005	Return made up to 19/11/04; full list of members (6 pages)
16 March 2005	Return made up to 19/11/04; full list of members (6 pages)
1 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
1 October 2004	Accounts made up to 30 November 2003 (2 pages)
7 January 2004	Return made up to 19/11/03; full list of members (6 pages)
7 January 2004	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
19 November 2002	Incorporation (14 pages)
19 November 2002	Incorporation (14 pages)

M & S Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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