MSL Trading (NW) Limited

Company Name	MSL Trading (NW) Limited
Company Status	Dissolved
Company Number	06508194
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Two Mills (North Wales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mark Shane Lambe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Thurstaston Road Heswall Wirral CH60 4SA Wales

Director Name	Miss Lorna Anne Milburn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage 86 Thurstaston Road Heswall Wirral CH60 4SA Wales

Secretary Name	Miss Lorna Anne Milburn
Status	Closed
Appointed	30 November 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	Apple Tree Cottage 86 Thurstaston Road Heswall Wirral CH60 4SA Wales

Director Name	Paul Naylor Hawkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Dunbabin Road Childwall Liverpool Merseyside L16 7QH

Secretary Name	Paul Naylor Hawkins
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Dunbabin Road Childwall Liverpool Merseyside L16 7QH

Contact

Website	two-mills.co.uk

Location

Registered Address	First Floor 20a Handbridge Chester CH4 7JE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

2k at £1	Lorna Anne Milburn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,468
Current Liabilities	£109,377

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
16 July 2019	Application to strike the company off the register (3 pages)
7 June 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 May 2019	Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester CH4 7NF England to First Floor 20a Handbridge Chester CH4 7JE on 22 May 2019 (1 page)
19 September 2018	Registered office address changed from Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP England to 10 Lache Hall Crescent Westminster Park Chester CH4 7NF on 19 September 2018 (1 page)
10 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
5 January 2018	Notification of Lorna Anne Milburn as a person with significant control on 6 April 2016 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 April 2017	Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 5 April 2017 (1 page)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,000 (5 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,000 (5 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (5 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (5 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (5 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (5 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed two mills (north wales) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-17 (2 pages)
28 March 2013	Company name changed two mills (north wales) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-17 (2 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Miss Lorna Anne Milburn as a secretary (2 pages)
17 December 2012	Registered office address changed from Two Mills Garage Parkgate Road Ledsham South Wirral CH66 9PD on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Two Mills Garage Parkgate Road Ledsham South Wirral CH66 9PD on 17 December 2012 (1 page)
17 December 2012	Appointment of Miss Lorna Anne Milburn as a director (2 pages)
17 December 2012	Appointment of Miss Lorna Anne Milburn as a director (2 pages)
17 December 2012	Appointment of Miss Lorna Anne Milburn as a secretary (2 pages)
14 December 2012	Termination of appointment of Paul Hawkins as a secretary (1 page)
14 December 2012	Termination of appointment of Paul Hawkins as a director (1 page)
14 December 2012	Termination of appointment of Paul Hawkins as a director (1 page)
14 December 2012	Termination of appointment of Paul Hawkins as a secretary (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 March 2010	Director's details changed for Paul Naylor Hawkins on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Shane Lambe on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mark Shane Lambe on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Paul Naylor Hawkins on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Shane Lambe on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Paul Naylor Hawkins on 8 March 2010 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
3 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from pentraeth automotive (llandudno) LTD, mostyn broadway, llandudno conwy LL30 1YR (1 page)
9 May 2008	Registered office changed on 09/05/2008 from pentraeth automotive (llandudno) LTD, mostyn broadway, llandudno conwy LL30 1YR (1 page)
19 February 2008	Incorporation (15 pages)
19 February 2008	Incorporation (15 pages)

MSL Trading (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire