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- MSQ HOLDINGS LIMITED
MSQ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MSQ HOLDINGS LIMITED
COMPANY NUMBER
01382912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/1978
(46 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2017
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
14/12/2004
11/11/2005
COUTTS HOLDINGS LIMITED
View all previous names
Previous Names
14/12/2004 11/11/2005 COUTTS HOLDINGS LIMITED
04/05/2004 14/12/2004 COUTTS HOLDINGS PLC.
11/04/1996 04/05/2004 C.A. COUTTS HOLDINGS PLC
09/08/1978 11/04/1996 ESSEX HOLDINGS LIMITED
LONDON
W1T 4TJ
90 Tottenham Court Road
London
W1T 4TJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/04/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
06/02/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
25/01/2018 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Date: 05/07/2023 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Date: 29/06/2023 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Credit Risk Overview
Want to learn more about MSQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/1991 - 06/03/1996 (4 years and 10 months) Born in Sep 1918 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1921 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 36 |
View Report |
Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
20/04/1991 - 06/03/1996 (4 years and 10 months) Born in Jan 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/04/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
06/02/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
25/01/2018 | Striking off application by a company (DS01) |
|
miscellaneous |
22/11/2017 | Annual Accounts. (AA) |
|
accounts |
20/02/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/02/2017 | Confirmation Statement (CS01) |
|
other |
17/02/2017 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
17/02/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
03/11/2016 | Annual Accounts. (AA) |
|
accounts |
22/09/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/09/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/09/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/09/2016 | No description (RESOLUTIONS) |
|
other |
24/03/2016 | Annual Return (AR01) |
|
returns |
17/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/02/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/02/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/02/2015 | Annual Return (AR01) |
|
returns |
31/10/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
31/10/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
31/10/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
31/10/2014 | Annual Accounts. (AA) |
|
accounts |
18/09/2014 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/09/2014 | No description (RESOLUTIONS) |
|
other |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
21/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
18/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/02/2014 | Annual Return (AR01) |
|
returns |
19/12/2013 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
22/11/2013 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/11/2013 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
04/10/2013 | Registration of a Charge (MR01) |
|
mortgages |
12/08/2013 | Appointment of director (AP01) |
|
officers |
06/06/2013 | Termination of appointment of director (TM01) |
|
officers |
07/02/2013 | Annual Return (AR01) |
|
returns |
27/11/2012 | Annual Accounts. (AA) |
|
accounts |
19/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/04/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/02/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/02/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/02/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/02/2012 | Annual Return (AR01) |
|
returns |
05/01/2012 | No description (RESOLUTIONS) |
|
other |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
20/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/11/2011 | Termination of appointment of secretary (TM02) |
|
officers |
22/11/2011 | Appointment of secretary (AP03) |
|
officers |
02/09/2011 | Change of director’s details (CH01) |
|
officers |
24/08/2011 | Annual Accounts. (AA) |
|
accounts |
09/05/2011 | Annual Return (AR01) |
|
returns |
05/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
05/05/2011 | Appointment of director (AP01) |
|
officers |
05/05/2011 | Termination of appointment of director (TM01) |
|
officers |
22/07/2010 | Annual Accounts. (AA) |
|
accounts |
19/05/2010 | Termination of appointment of director (TM01) |
|
officers |
19/05/2010 | Annual Return (AR01) |
|
returns |
11/01/2010 | Appointment of director (AP01) |
|
officers |
20/12/2009 | Annual Accounts. (AA) |
|
accounts |
01/12/2009 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2009 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2009 | Appointment of secretary (AP03) |
|
officers |
08/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2009 | Annual Return. (363A) |
|
returns |
23/12/2008 | Annual Accounts. (AA) |
|
accounts |
07/05/2008 | Annual Return. (363A) |
|
returns |
16/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
15/04/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
18/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Annual Accounts. (AA) |
|
accounts |
28/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/05/2007 | Register of members. (353) |
|
miscellaneous |
03/05/2007 | Annual Return. (363A) |
|
returns |
06/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/01/2007 | Annual Accounts. (AA) |
|
accounts |
17/05/2006 | Annual Return. (363A) |
|
returns |
17/05/2006 | Register of members. (353) |
|
miscellaneous |
01/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/01/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
20/12/2005 | No description (RESOLUTIONS) |
|
other |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
13/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/11/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Date: 05/07/2023 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Date: 29/06/2023 | Event: New Board Member Daniel John Yardley (918050730) Appointed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 12/02/2014 | Event: New Confirmation Statement filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 14/08/2013 | Event: New Board Member Daniel Yardley (918050730) Appointed |
Date: 10/06/2013 | Event: Dean Anthony Wright (915913818) has left the board |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 01/12/2012 | Event: New Accounts filed |
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