MA 007 LIMITED

Overview

Company Name	MA 007 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01401789
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1978
Date of Cessation	Nov 09, 2010

Summary

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

What is the purpose of MA 007 LIMITED?

(5142) /

Where is MA 007 LIMITED located?

Registered Office Address	Callywith Gate Launceston Road PL31 2RQ Bodmin Cornwall
Undeliverable Registered Office Address	No

What were the previous names of MA 007 LIMITED?

Previous Company Names
Company Name	From	Until
WOOF WEAR LIMITED	Aug 11, 2003	Aug 11, 2003
GUL INTERNATIONAL LIMITED	May 01, 1990	May 01, 1990
GUL WET SUITS LIMITED	Nov 24, 1978	Nov 24, 1978

What are the latest accounts for MA 007 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MA 007 LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2009	Accounts for a dormant company made up to Dec 31, 2008	5 pages	AA

Apr 22, 2009	Certificate of change of name Company name changed woof wear LIMITED\certificate issued on 24/04/09	2 pages	CERTNM

Apr 21, 2009	legacy	3 pages	363a

Nov 02, 2008	Accounts made up to Dec 31, 2007	10 pages	AA

Apr 18, 2008	legacy	3 pages	363a

Apr 18, 2008	legacy	1 pages	288b

Apr 18, 2008	legacy	1 pages	288b

May 23, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	1 pages	288b
May 15, 2007	legacy	2 pages	363a
Apr 27, 2007	Miscellaneous Section 394	1 pages	MISC
Oct 20, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Apr 11, 2006	legacy	2 pages	363a
Aug 11, 2005	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Apr 05, 2005	legacy	2 pages	363s
May 26, 2004	Accounts for a medium company made up to Dec 31, 2003	23 pages	AA
Apr 27, 2004	legacy	7 pages	363s
Apr 27, 2004	legacy	pages	363(288)
Mar 16, 2004	legacy	1 pages	288a
Aug 11, 2003	Certificate of change of name Company name changed gul international LIMITED\certificate issued on 11/08/03	2 pages	CERTNM
Aug 06, 2003	legacy	7 pages	395
Jul 23, 2003	legacy	3 pages	288a

View All Filings

Who are the officers of MA 007 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELTON, John Christopher 7 Goonvrea Perranarworthal TR3 7PN Truro Cornwall	Oct 01, 1993		Director	7 Goonvrea Perranarworthal TR3 7PN Truro Cornwall		British	1958-12	36382590002
DOVEY, Phillip James The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan	Feb 06, 1998	Mar 13, 1998	Secretary	The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan		British		45340020001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Apr 26, 2007	Nov 26, 2007	Secretary	Yolland Barn Down Thomas PL9 0DX Plymouth Devon		British		92711240001
MORGAN, Stephen Huw Perrott The Gnoll 40 Ridgeway NP20 5AG Newport Gwent	Mar 13, 1997	Jun 19, 2003	Secretary	The Gnoll 40 Ridgeway NP20 5AG Newport Gwent		British		46279210002
SUTCLIFFE, Christopher Edward 35 Hillhay Close PL23 1EL Fowey Cornwall	Jun 24, 2003	Apr 26, 2007	Secretary	35 Hillhay Close PL23 1EL Fowey Cornwall		British		123332050001
WILLIAMS, Noel Geoffrey Sylva Glasllwch Lane NP9 3PR Newport Gwent		Feb 06, 1998	Secretary	Sylva Glasllwch Lane NP9 3PR Newport Gwent		British		3963560001
NQH (CO SEC) LIMITED Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon	Jun 19, 2003	Jun 24, 2003	Secretary	Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon				75423270001
BROWN, Carey John 21 Gilbert Road PL31 2BY Bodmin Cornwall		Oct 10, 1997	Director	21 Gilbert Road PL31 2BY Bodmin Cornwall		British	1957-3	56225700001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Nov 06, 1998	Jun 19, 2003	Director	Wyndham House Llandogo NP5 4TN Monmouthshire		British	1952-1	61353480001
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Eire		Jun 19, 2003	Director	16 Charlemont House Rochestown Road IRISH Cork Eire	Ireland	British	1928-1	3963570003
DOVEY, Phillip James The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan		Dec 04, 2000	Director	The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan	United Kingdom	British	1943-3	45340020001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Apr 26, 2007	Nov 26, 2007	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	92711240001
HOLLIS, Robert Denzil 5 Upper Belgrave Road Clifton BS8 2XQ Bristol	Nov 22, 1990	Sep 30, 2001	Director	5 Upper Belgrave Road Clifton BS8 2XQ Bristol	England	British	1953-8	43155070001

View Detailed Information on Officers and People with Significant Control

Does MA 007 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2003 Delivered On Aug 06, 2003	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 Lloyds Tsb Bank PLC
	Transactions Aug 06, 2003Registration of a charge (395)
All assets debenture	Created On Jun 19, 2003 Delivered On Jun 24, 2003	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 24, 2003Registration of a charge (395)
Transfer certificate	Created On Feb 19, 2002 Delivered On Feb 20, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2002Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 2001 Delivered On Sep 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a land and buildings on the side of launceston road, bodmin, cornwall t/n CL110794 by way of fixed equitable charge the goodwill of any business now or from time to time carried on at or from the mortgaged property or any part thereof, the company also charged by way of floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or used about the mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled The Bank of Wales PLC and the Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2001Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 2001 Delivered On Sep 15, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Sep 15, 2001Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 04, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land on the west side of launceston road, bodmin t/n CL110794. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2001Registration of a charge (395) Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 07, 1987 Delivered On Oct 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1987Registration of a charge Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situate at lucknow road and paardeberg road, walker lines, bodmin. Cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1985Registration of a charge
Legal charge	Created On Dec 18, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 paardeberg road, bodmin, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1981Registration of a charge
Debenture	Created On Apr 29, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1981Registration of a charge
Legal charge	Created On Jul 03, 1980 Delivered On Jul 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 paardeberg road, walker lines, bodmin, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1980Registration of a charge

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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