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MSG ENGINEERING LIMITED

Learn more about MSG ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, SPRINGFIELD BUSINESS PARK, SPRINGFIELD ROAD, GRANTHAM, NG31 7BG

MSG ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00390371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.12
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company MSG ENGINEERING LIMITED is a Private Limited Company, registration number 00390371, established in United Kingdom on the 12. October 1944. The company was dissolved. The company has been in business for 72 years and 1 month. This company used to be called C N HADLEY LIMITED. The company is based on SPRINGFIELD HOUSE, SPRINGFIELD BUSINESS PARK, SPRINGFIELD ROAD, GRANTHAM, NG31 7BG. Business of the company MSG ENGINEERING LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2006.05.21. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, C/O SANDERS SWINBANK, 7 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM DL1 5SN
Form type: 287
Date: 2004.12.21
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.20
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COMPANY NAME CHANGED, C N HADLEY LIMITED, CERTIFICATE ISSUED ON 09/12/04
Form type: CERTNM
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, DINSDALE WORKS, MIDDLETON ST GEORGE, DARLINGTON, CO DURHAM DL2 1EP
Form type: 287
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92
Form type: 363(287)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.03

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Company directors and board members:

LINDA ELIZABETH HARPER (dissolve)
Secretary, 1990.12.31
15 GRENDON GARDENS MIDDLETON ST GEORGE , DARLINGTON
DL2 1HS, COUNTY DURHAM
JOHN ROBERT HADLEY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1990.12.31
4 SOUTH VIEW HUTTON RUDBY , YARM
TS15 0HE, CLEVELAND
STEVEN CHARLES HADLEY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1990.12.31
49 WESTFIELD DRIVE HURWORTH , DARLINGTON
DL2 2ET, COUNTY DURHAM
JOHN DAVID HARDY (dissolve)
Director, RETIRED, 1990.12.31
1 ABBEY ROAD SADBERGE , DARLINGTON
DL2 1SS, COUNTY DURHAM
LINDA ELIZABETH HARPER (dissolve)
Director, WAGES CLERK/SECRETARY, 1990.12.31
15 GRENDON GARDENS MIDDLETON ST GEORGE , DARLINGTON
DL2 1HS, COUNTY DURHAM
JOHN BRIAN HADLEY (dissolve)
Director, CHAIRMAN, 1990.12.31 - 1996.08.01
COURTLANDS NORTHALLERTON ROAD CROFT-ON-TEES , DARLINGTON
DL2 2SX, CO DURHAM

Companies near to MSG ENGINEERING ltd.

Information about the Private Limited Company MSG ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data