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Ms 001 Limited

Ms 001 Limited is an active company incorporated on 27 July 2018 with the registered office located in Chesterfield, Derbyshire. Ms 001 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11487303
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 941 days
Dated 29 January 2022 (3 years ago)
Next confirmation dated 29 January 2023
Was due on 12 February 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 864 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Eyres
Holywell Street
Chesterfield
S41 7SB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Mexican • Lives in United States • Born in Feb 1965
Mrs Maria Rees
PSC • Mexican • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Panoramic Group Facilities Ltd
Mrs Maria Cleotilde Breton is a mutual person.
Active
Pano Glass Limited
Mrs Maria Cleotilde Breton is a mutual person.
Active
Panoramic Group Limited
Mrs Maria Cleotilde Breton is a mutual person.
Dissolved
Bishops Court (Torquay) Limited
Mrs Maria Cleotilde Breton is a mutual person.
In Administration
Morley Manor Limited
Mrs Maria Cleotilde Breton is a mutual person.
Dissolved
Assent Capital Holdings Ltd
Mrs Maria Cleotilde Breton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Same as previous period
Total Liabilities
-£1.37M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 24 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Liquidation Receiver Resigned
6 Months Ago on 4 Mar 2025
Alan Rees Resigned
2 Years Ago on 1 Sep 2023
Mrs Maria Rees Appointed
2 Years Ago on 1 Sep 2023
Alan Rees (PSC) Resigned
2 Years Ago on 1 Sep 2023
Maria Rees (PSC) Appointed
2 Years Ago on 1 Sep 2023
Receiver Appointed
2 Years 4 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 24 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Notice of ceasing to act as receiver or manager
Submitted on 4 Mar 2025
Receiver's abstract of receipts and payments to 20 February 2025
Submitted on 4 Mar 2025
Receiver's abstract of receipts and payments to 10 October 2024
Submitted on 12 Nov 2024
Receiver's abstract of receipts and payments to 10 April 2024
Submitted on 16 May 2024
Termination of appointment of Alan Rees as a director on 1 September 2023
Submitted on 15 Sep 2023
Notification of Maria Rees as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Cessation of Alan Rees as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mrs Maria Rees as a director on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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