MYOYSTER LIMITED
Overview
| Company Name | MYOYSTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00925407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MYOYSTER LIMITED?
- (9305) /
Where is MYOYSTER LIMITED located?
| Registered Office Address | Russell Square House 10-12 Russell Square WC1B 5LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYOYSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYOYSTER PUBLIC LIMITED COMPANY | Sep 01, 2000 | Sep 01, 2000 |
| PREMIER RESOURCES LIMITED | Aug 24, 1989 | Aug 24, 1989 |
| PARKER RESEARCH LIMITED | Jan 02, 1968 | Jan 02, 1968 |
What are the latest accounts for MYOYSTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MYOYSTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2011 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 30 Farringdon Street London EC4A 4EA on Apr 20, 2010 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MYOYSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| FOWLES, Alexander Paul | Director | Flat 10 51 Tanner Street SE1 3PL London | England | British | 121966190001 | |||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor | 107080890003 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | 91491860001 | ||||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| BUSTIN, Philip John Ryall | Director | Orchard Field High Street, Soberton SO32 3PN Southampton Hampshire | England | British | 68679200001 | |||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| OWEN, Nicolas Daniel | Director | 1 Bruce Grove BR6 0HF Orpington Kent | British | 56136300001 | ||||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 |
Does MYOYSTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge | Created On Feb 28, 2000 Delivered On Mar 17, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Allrights and interests in or in connectionwith any copyrights, design rights, rights in the nature of copyright or know-how anywhere in the world and the benefit of all licences and policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of intellectual property | Created On Feb 28, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the companys right title and interest in and to the intellectual property rights throughout the world excluding expressly the third party rights to hold the same to the lender its successors and assigns absoultely for the free period during which such rights subsist throughout the world subject to the companys right of redemption pursuant to clause 6. where any of the assigned rights are exeutory this assignment shall be construed as a present assignment of future rights;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 2000 Delivered On Jan 27, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MYOYSTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0