MMSD (LSG) LIMITED

Overview

Company Name	MMSD (LSG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01170357
Jurisdiction	England/Wales
Date of Creation	May 15, 1974
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of MMSD (LSG) LIMITED?

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

Where is MMSD (LSG) LIMITED located?

Registered Office Address	Reebok Stadium Burnden Way Lostock BL6 6JW Bolton
Undeliverable Registered Office Address	No

What were the previous names of MMSD (LSG) LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR STUDIOS LIMITED	Oct 05, 1994	Oct 05, 1994
HEDGES WRIGHT GROUP LIMITED	Feb 03, 1988	Feb 03, 1988
HEDGES WRIGHT (THAMESDOWN) LIMITED	May 15, 1974	May 15, 1974

What are the latest accounts for MMSD (LSG) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MMSD (LSG) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2012

Application to strike the company off the register

3 pages

DS01

Feb 07, 2012

legacy

3 pages

MG02

Nov 04, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2011	Statement of capital on Nov 04, 2011 Capital: GBP 37,480	SH01

Oct 28, 2011

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Nov 10, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Oct 18, 2010

Secretary's details changed for Miss Paula Marie Mulligan on Oct 01, 2010

2 pages

CH03

Jul 26, 2010

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Dec 10, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Nov 06, 2009

Director's details changed for Philip Andrew Gartside on Oct 01, 2009

2 pages

CH01

Jul 16, 2009

Accounts made up to Jun 30, 2009

7 pages

Nov 05, 2008

legacy

4 pages

363a

Jul 16, 2008

Total exemption full accounts made up to Jun 30, 2008

7 pages

Dec 30, 2007

Total exemption full accounts made up to Jun 30, 2007

7 pages

Dec 03, 2007

legacy

3 pages

363a

May 14, 2007

Total exemption full accounts made up to Jun 30, 2006

7 pages

Nov 03, 2006

legacy

3 pages

363a

Nov 02, 2006

legacy

3 pages

363a

Jul 12, 2006

legacy

1 pages

288a

Jul 12, 2006

legacy

1 pages

288b

Jul 24, 2005

Total exemption full accounts made up to Jun 30, 2005

7 pages

Apr 15, 2005

Total exemption full accounts made up to Jun 30, 2004

8 pages

Dec 08, 2004

legacy

6 pages

363s

Jun 11, 2004

Total exemption full accounts made up to Jun 30, 2003

8 pages

View All Filings

Who are the officers of MMSD (LSG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLIGAN, Paula Marie Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Jul 01, 2006		Secretary	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom		British		53268570003
GARTSIDE, Philip Andrew Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Feb 24, 2000		Director	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	United Kingdom	British	1952-4	11273920001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		Dec 31, 1997	Secretary	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British		12407250001
DALZELL, John Gordon 2 Leycester Road WA16 8QS Knutsford Cheshire	Aug 26, 2003	Jun 30, 2006	Secretary	2 Leycester Road WA16 8QS Knutsford Cheshire		British		93534470001
ENTWISTLE, Len Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire	Dec 08, 1998	Aug 26, 2003	Secretary	Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire		British		62063680001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	Jan 26, 1998	Dec 08, 1998	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001
ANGRAVE, Leon Francis 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		Aug 11, 1993	Director	7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		British	1956-12	1558740001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham	Dec 01, 1993	Dec 31, 1997	Director	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British	1961-11	12407250001
CHILDS, Robin Sheldon Colin 36 Willow Lane OX14 4EG Milton Oxfordshire	Dec 01, 1993	Jul 19, 1995	Director	36 Willow Lane OX14 4EG Milton Oxfordshire		British	1957-12	44027130001
ILES, Edward George 67 Delbush Avenue Sandhills OX3 8HA Oxford	Dec 01, 1993	Jan 13, 1995	Director	67 Delbush Avenue Sandhills OX3 8HA Oxford		British	1938-6	37485830001
MCKENNA, Paul John 91 Beech Drive NN13 6JG Brackley Northamptonshire		Jul 19, 1995	Director	91 Beech Drive NN13 6JG Brackley Northamptonshire		British	1961-4	31006380003
SURGUY, James Edward 22 Piercing Hill Theydon Bois CM16 7JW Epping Essex		Sep 30, 1994	Director	22 Piercing Hill Theydon Bois CM16 7JW Epping Essex	United Kingdom	British	1944-1	30193650001
WILLIAMS, David Jeffreys Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jul 19, 1995	Feb 24, 2000	Director	Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jersey	British	1952-6	141743090001
WOODBRIDGE, Peter John 11 Home Close Wootton OX13 6DB Abingdon Oxfordshire	Dec 01, 1993	Feb 09, 1995	Director	11 Home Close Wootton OX13 6DB Abingdon Oxfordshire		British	1950-7	37485980001

View Detailed Information on Officers and People with Significant Control

Does MMSD (LSG) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 26, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11, manderville courtyard, 142 battersea park road, wandsworth, london SW11 t/no. TGL15569 and all buildings and fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1993Registration of a charge (395) Feb 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Apr 30, 1993 Delivered On May 12, 1993	Satisfied	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 Barclays Bank PLC
	Transactions May 12, 1993Registration of a charge (395) Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Sep 26, 1990 Delivered On Oct 05, 1990	Satisfied	Amount secured £39,311-09 due from the company to company to close brothers limied pursuant to the terms of the agreement
	Short particulars All its right, title and interest in and to all sums payable under the insurance (plsease see fform 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Oct 05, 1990Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Grosvenor studios isys house, county trading estate harrow road, watlington roadcornley, oxfordshire t/n on 115730.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 5 & 6 isis trading estate stratton road, swindon wilts.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1989Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11, 142, battersea park rd, l/b of battersea part t/no 359084.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1988Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1986 Delivered On Feb 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Uit 7, isis trading estate swindon, wiltshire also known as unit 7, stralton trading estate swinson.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1986Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 1981 Delivered On Mar 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 8 isis trading estate stratton road swindon wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1981Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1978 Delivered On Apr 28, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc ref M15 for full details. 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 Barclays Bank Limited
	Transactions Apr 28, 1978Registration of a charge (395) May 29, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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