MSF (WORTHING) LIMITED
Overview
| Company Name | MSF (WORTHING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01325144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSF (WORTHING) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MSF (WORTHING) LIMITED located?
| Registered Office Address | Ridgeworth House, Second Floor 5-9 Liverpool Gardens BN11 1RY Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSF (WORTHING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCHANDISING SALES FORCE LIMITED | Aug 06, 1986 | Aug 06, 1986 |
| P.E.P. MARKETING SERVICES LIMITED | Aug 11, 1977 | Aug 11, 1977 |
What are the latest accounts for MSF (WORTHING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MSF (WORTHING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Standing on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David George Carter on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MSF (WORTHING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDING, Andrew David | Secretary | 9 Darlington Close Bramley Green BN16 4GS Angmering West Sussex | British | 82001620002 | ||||||
| CARTER, David George | Director | 45 Offington Lane BN14 9RG Worthing Sussex | United Kingdom | British | 4001730001 | |||||
| STANDING, Andrew David | Director | 9 Darlington Close Bramley Green BN16 4GS Angmering West Sussex | United Kingdom | British | 82001620002 | |||||
| BALL, Kenneth William | Secretary | 1 Craven Hill W2 3EN London | British | 5840270001 | ||||||
| BRAND, Peter William | Secretary | 6 The Heath South Tankerton CT5 3HJ Whitstable Kent | British | 33349000001 | ||||||
| STANDING, Andrew | Secretary | 37 Orchard Road BN16 1RB East Preston West Sussex | British | 82001620001 | ||||||
| BAILEY, Paul John | Director | Danesmount Tower Hill RH4 2AT Dorking Surrey | British | 28649440001 | ||||||
| BENNETT, Linda Margaret | Director | 30 Quince Tree Way Hook RG27 9SG Basingstoke Hampshire | British | 45573970001 | ||||||
| FOWLER, Keith Harrison | Director | Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire | British | 34657200001 | ||||||
| GREENALL, Sean | Director | 43 Sutton Road Cowplain PO8 8QA Waterville Hampshire | British | 82302410001 | ||||||
| KINGSLAND, Stuart Robin | Director | The Lady Holt 102 Hayes Lane CR8 5HR Kenley Surrey | British | 4001740001 | ||||||
| SHURVILLE, Jerram | Director | Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire | British | 60930980002 | ||||||
| VICKERMAN, Peter Ian | Director | 12 Shalford Road GU4 8BL Guildford Surrey | British | 24542360001 | ||||||
| WHITE, Alison | Director | 5 The Octagon Brighton Marina BN2 5UU Brighton | British | 54020520002 |
Does MSF (WORTHING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On May 08, 2002 Delivered On May 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2002 Delivered On May 16, 2002 | 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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| Debenture | Created On Aug 01, 1989 Delivered On Aug 08, 1989 | 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
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Transactions
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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