M & S PROPERTIES (NORTHAMPTON) LIMITED

Overview

Company Name	M & S PROPERTIES (NORTHAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01025545
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1971
Date of Cessation	Oct 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M & S PROPERTIES (NORTHAMPTON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M & S PROPERTIES (NORTHAMPTON) LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for M & S PROPERTIES (NORTHAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for M & S PROPERTIES (NORTHAMPTON) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 29, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on May 29, 2013

2 pages

AD01

May 28, 2013

Declaration of solvency

3 pages

4.70

May 28, 2013

Appointment of a voluntary liquidator

1 pages

600

May 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2013	LRESSP

May 23, 2013

Statement of capital following an allotment of shares on Apr 17, 2013

Capital: GBP 56,072

4 pages

SH01

May 16, 2013

Statement of capital following an allotment of shares on Apr 17, 2013

Capital: GBP 56,072

4 pages

SH01

Apr 26, 2013

Statement of company's objects

2 pages

CC04

Apr 26, 2013

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Feb 19, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Dec 11, 2012

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorised capital restrictions revoked, section 175 and other company business 04/12/2012	RES13
capital		Resolution of allotment of securities	RES10

Dec 11, 2012

Statement of capital following an allotment of shares on Dec 04, 2012

Capital: GBP 53,749

4 pages

SH01

Nov 19, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

4 pages

AR01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

Nov 07, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 15, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Jun 09, 2011

legacy

3 pages

MG02

Nov 16, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

4 pages

Mar 19, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 18, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

View All Filings

Who are the officers of M & S PROPERTIES (NORTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Jul 29, 1996	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British		149874460001
GIBNEY, John Michael 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire		Jul 29, 1996	Secretary	11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire		British		65178110001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
BURKE, Michael Ian Lamont House Canons Close NG25 0EP Southwell Nottinghamshire		May 01, 1995	Director	Lamont House Canons Close NG25 0EP Southwell Nottinghamshire		British	1956-6	58500900001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Dec 15, 2004	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
KELLY, John Michael Prospect House The Green Finchingfield CB7 4JZ Braintree Essex	Dec 13, 1997	Dec 15, 2004	Director	Prospect House The Green Finchingfield CB7 4JZ Braintree Essex		British	1947-4	56474600002
LEAFE, Stephen Frederick 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire	Jul 01, 1994	Dec 13, 1997	Director	134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire		British	1960-6	39915030001
PAYNE, Ian Timothy 16 Wyken Close Dorridge B93 8RP Solihull West Midlands	May 01, 1995	Jun 16, 1997	Director	16 Wyken Close Dorridge B93 8RP Solihull West Midlands		British	1953-2	78974110001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	59962430002
ROSS, Brian Richard 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire	Jun 16, 1997	Dec 13, 1997	Director	14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		British	1950-8	985530001
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Dec 13, 1997	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire		Jul 01, 1994	Director	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British	1955-12	29218800001

View Detailed Information on Officers and People with Significant Control

Does M & S PROPERTIES (NORTHAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Second supplemental and accession deed	Created On Jun 10, 1999 Delivered On Jun 29, 1999	Satisfied	Amount secured In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
	Short particulars High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
	Transactions Jun 29, 1999Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental and accession deed	Created On Jul 06, 1998 Delivered On Jul 22, 1998	Satisfied	Amount secured All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
	Short particulars High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
	Transactions Jul 22, 1998Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
	Short particulars The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company(As Security Agent and Trustee)
	Transactions Dec 24, 1997Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M & S PROPERTIES (NORTHAMPTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2013	Dissolved on
May 16, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	May 16, 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	May 16, 2013

View Detailed Information on Insolvency Cases

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