MST (UK) LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

MST (UK) LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(407 companies also use this postcode)

Classification:

Manufacture of other rubber products

Legal Information

Company Registration No.:
04182185
Incorporation Date:
19 Mar 2001
Financial Year End:
31 Mar
Capital:
£50,000.00 on 25 Mar 2015
For period ending:
31 Mar 2015
Filed on:
10 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
25 Mar 2015
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

25 Jul 2016

MST (UK) LIMITED (Company Number 04182185) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 23 September 2016 at 2.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Philip Ross: 26 March 2015 and Allan David Kelly: 16 December 2015. Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 08 July 2016

20 Apr 2015

MST (UK) LIMITED (Company Number 04182185) Registered office: 1 St James’ Gate, Newcastle upon Tyne NE1 4AD Principal trading address: Unit 4C & 4D Park Road, South Industrial Estate, Consett, DH8 5PU Notice is hereby given that at a general meeting of the above named Company, duly convened at MST Matzen Schlauch-Technik GmbH & CO KG, Max-Jenne-Strasse 16-20, DE-21337 Luneburg on 26 March 2015, the following Special Resolution and Ordinary Resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP,1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Ralph Guenther Rolf Oscar Matzen, Director 26 March 2015

20 Apr 2015

MST (UK) LIMITED (Company Number 04182185) Registered office: 1 St James’ Gate, Newcastle upon Tyne NE1 4AD Principal trading address: Unit 4C & 4D Park Road, South Industrial Estate, Consett, DH8 5PU Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 May 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or the evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: Steven Philip Ross and Ian William Kings (IP Nos. 9503 and 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Contact Tel: 0191 255 7000. Date of appointment: 26 March 2015. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Steven Philip Ross and Ian William Kings, Joint Liquidators 02 April 2015

20 Apr 2015

Company Number: 04182185 Name of Company: MST (UK) LIMITED Nature of Business: Manufacture of other rubber products Type of Liquidation: Members Registered office: 1 St James’ Gate, Newcastle upon Tyne NE1 4AD Principal trading address: Unit 4C & 4D Park Road, South Industrial Estate, Consett, DH8 5PU Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Office Holder Numbers: 9503 and 7232. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Date of Appointment: 26 March 2015 By whom Appointed: Members

Recently Filed Documents - 52 available


Directors and Secretaries

Gisela Matzen
19 Mar 2001 ⇒ Present ( 15 Years ) Director
19 Mar 2001 ⇒ Present ( 15 Years ) Company Secretary
Ralph Matzen
19 Mar 2001 ⇒ Present ( 15 Years ) Director
Kevin Ross
1 Mar 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Dec 2001

Previous Addresses

UNITS 4C AND 4D PARK ROAD
SOUTH INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 5PU
Changed 24 Apr 2015

SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON EC2M 5SQ
Changed 13 Aug 2001


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
9 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 10 Jun 2015 3
31 Dec 2013 9 May 2014 5
31 Dec 2012 28 May 2013 5
31 Dec 2011 23 Feb 2012 2
31 Dec 2010 1 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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