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MSL Installations Limited

MSL Installations Limited is a dissolved company incorporated on 23 June 2000 with the registered office located in Norwich, Norfolk. MSL Installations Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 February 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04020613
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
King Street House
15 Upper King Street
Norwich
Norfolk
NR3 1RB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Florist • British • Lives in England • Born in Sep 1965
Director • Partitioning Installer • British • Lives in UK • Born in Apr 1962
Mr Mark Stephen Lattaway
PSC • British • Lives in UK • Born in Apr 1962
Ms Sarah Jane Geere
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Otterplace Limited
Sarah Jane Geere is a mutual person.
Active
Norfolk Estate Fencing Ltd
Mark Stephen Lattaway is a mutual person.
Active
Suffolk Estate Fencing Ltd
Mark Stephen Lattaway is a mutual person.
Active
Slade Court Limited
Sarah Jane Geere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£234.04K
Decreased by £125.91K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£341.56K
Decreased by £112.41K (-25%)
Total Liabilities
-£22.25K
Decreased by £14.05K (-39%)
Net Assets
£319.3K
Decreased by £98.36K (-24%)
Debt Ratio (%)
7%
Decreased by 1.48% (-19%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Feb 2019
Registered Address Changed
7 Years Ago on 20 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Apr 2018
Declaration of Solvency
7 Years Ago on 18 Apr 2018
Charge Satisfied
7 Years Ago on 29 Mar 2018
Small Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Mark Stephen Lattaway (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sarah Jane Geere (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2018
Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 20 April 2018
Submitted on 20 Apr 2018
Declaration of solvency
Submitted on 18 Apr 2018
Appointment of a voluntary liquidator
Submitted on 18 Apr 2018
Resolutions
Submitted on 18 Apr 2018
Satisfaction of charge 040206130001 in full
Submitted on 29 Mar 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 29 Aug 2017
Notification of Sarah Jane Geere as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Notification of Mark Stephen Lattaway as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Repayment History
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