Company NameMassey Bros Staff Services Limited
Company StatusDissolved
Company Number07523242
CategoryPrivate Limited Company
Incorporation Date9 February 2011(10 years, 8 months ago)
Dissolution Date30 July 2013 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Michael Johnson
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Cottage
Harpswell Lane Hemswell
Gainsborough
Lincolnshire
DN21 5UP

Contact

Websitemasseyfeeds.co.uk/
Email address[email protected]
Telephone01477 536300
Telephone regionHolmes Chapel

Location

Registered AddressCranage Mills Knutsford Road
Cranage
Crewe
CW4 8EE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCranage
WardDane Valley

Shareholders

350 at £0.01Michael Johnson
9.98%
Redeemable C
350 at £0.01Michael Johnson
9.98%
Redeemable D
350 at £0.01Micheal Johnson
9.98%
Redeemable B
2k at £0.01Michael Johnson
57.05%
Redeemable E
400 at £0.01Michael Johnson
11.41%
Ordinary
56 at £0.01Michael Johnson
1.60%
Redeemable A

Accounts

Latest Accounts29 February 2012 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
8 April 2013Application to strike the company off the register (3 pages)
8 April 2013Application to strike the company off the register (3 pages)
19 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 35.06
(5 pages)
19 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 35.06
(5 pages)
19 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 35.06
(5 pages)
7 January 2013Accounts for a dormant company made up to 29 February 2012 (2 pages)
7 January 2013Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012Registered office address changed from Grange Mills Holmes Chapel Crewe Cheshire CW4 8EE United Kingdom on 22 February 2012 (1 page)
22 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012Registered office address changed from Grange Mills Holmes Chapel Crewe Cheshire CW4 8EE United Kingdom on 22 February 2012 (1 page)
6 May 2011Statement of capital on 5 April 2011
  • GBP 35.06
(7 pages)
6 May 2011Resolutions
  • RES13 ‐ 05/04/2011
(1 page)
6 May 2011Statement of capital on 5 April 2011
  • GBP 35.06
(7 pages)
6 May 2011Statement of capital on 5 April 2011
  • GBP 35.06
(7 pages)
6 May 2011Resolutions
  • RES13 ‐ 05/04/2011
(1 page)
22 February 2011Sub-division of shares on 9 February 2011 (5 pages)
22 February 2011Sub-division of shares on 9 February 2011 (5 pages)
22 February 2011Sub-division of shares on 9 February 2011 (5 pages)
16 February 2011Change of share class name or designation (2 pages)
16 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
16 February 2011Change of share class name or designation (2 pages)
16 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
9 February 2011Incorporation (24 pages)
9 February 2011Incorporation (24 pages)