M.S. 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM.S. 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01639144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.S. 2010 LIMITED?

    • (7499) /

    Where is M.S. 2010 LIMITED located?

    Registered Office Address
    Bentima House
    168-172 Old Street
    EC1V 9BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of M.S. 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDISURE SERVICES LIMITEDApr 12, 2006Apr 12, 2006
    MEDISURE CORPORATE SERVICES LIMITEDNov 26, 1999Nov 26, 1999
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITEDMar 30, 1994Mar 30, 1994
    MEDISURE MARKETING AND MANAGEMENT LIMITEDOct 13, 1982Oct 13, 1982
    CLADFERN LIMITEDJun 01, 1982Jun 01, 1982

    What are the latest accounts for M.S. 2010 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for M.S. 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to May 05, 2012

    7 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 19, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 01, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 7,481.52
    SH01

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages363a

    Who are the officers of M.S. 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    Secretary
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    93352160001
    CAMERON, Angus Kenneth
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United KingdomBritishAccountant134082550001
    CORMACK, Adrianne Helen Marie
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    Secretary
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    British14247690003
    CORMACK, Adrianne Helen Marie
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    Secretary
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    BritishCompany Secretary14247690003
    EDWARDS, Marie Elizabeth
    108 Peak Hill
    SE26 4LQ London
    Secretary
    108 Peak Hill
    SE26 4LQ London
    British66110240005
    GOODWIN, Michael John
    3 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    Secretary
    3 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    BritishChartered Accountant12449740001
    LOVELL, Trevor Roy
    33 Redland Grove
    BS6 6PR Bristol
    Avon
    Secretary
    33 Redland Grove
    BS6 6PR Bristol
    Avon
    British113249240001
    VALENTINE, Claire Margaret
    2 Wyke House
    Sandy Lane
    KT1 4BD Hampton Wick
    Surrey
    Secretary
    2 Wyke House
    Sandy Lane
    KT1 4BD Hampton Wick
    Surrey
    British60209010001
    WEBSTER, Mandy Patricia
    40a Chaldon Common Road
    CR3 5DB Caterham
    Surrey
    Secretary
    40a Chaldon Common Road
    CR3 5DB Caterham
    Surrey
    BritishCompany Secretary44935790003
    ATKINSON, Alan Francis
    24 Woodhill Park
    Pembury
    TN2 4NW Tunbridge Wells
    Kent
    Director
    24 Woodhill Park
    Pembury
    TN2 4NW Tunbridge Wells
    Kent
    BritishCompany Director37836170001
    BLEUEL, Susan Kathleen
    Avalon 117 Mount Pleasant Lane
    AL2 3XQ Bricket Wood
    Hertfordshire
    Director
    Avalon 117 Mount Pleasant Lane
    AL2 3XQ Bricket Wood
    Hertfordshire
    AmericanCommmercial Director79863870001
    BREW, Peter Robert
    42 Spice Court
    Quay 430 Asher Way
    E1 9JD London
    Director
    42 Spice Court
    Quay 430 Asher Way
    E1 9JD London
    BritishPensions Consultant37792920004
    CLARKE, John Richard
    33 Wilberforce Way
    B92 0QA Solihull
    West Midlands
    Director
    33 Wilberforce Way
    B92 0QA Solihull
    West Midlands
    BritishChartered Accountant35925950001
    DEAN, Andrew Robert
    Sunningdale
    Franklin Road, North Fambridge
    CM3 6NF Chelmsford
    Essex
    Director
    Sunningdale
    Franklin Road, North Fambridge
    CM3 6NF Chelmsford
    Essex
    BritishSales And Marketing76588260001
    ESTALL, James Thomas
    3 Greenleas
    Pembury
    TN2 4NS Tunbridge Wells
    Kent
    Director
    3 Greenleas
    Pembury
    TN2 4NS Tunbridge Wells
    Kent
    BritishHealthcare Executive2907520001
    FREITAG, Herbert
    Hideaway Quarry Wood
    SL7 1RF Marlow
    Buckinghamshire
    Director
    Hideaway Quarry Wood
    SL7 1RF Marlow
    Buckinghamshire
    GermanCompany Director11311170003
    FREITAG, Norah Ann Barrie
    Hideaway Quarrywood
    SL7 1RF Marlow
    Buckinghamshire
    Director
    Hideaway Quarrywood
    SL7 1RF Marlow
    Buckinghamshire
    BritishCommercial Director34619780003
    GALLIMORE, Irene Marretta
    1 Drakes Way
    Portishead
    BS20 6LB Bristol
    Avon
    Director
    1 Drakes Way
    Portishead
    BS20 6LB Bristol
    Avon
    BritishHealth Insurance Executive61080400001
    GELLATLY, Pamela Ann
    The Ramblers
    Ash Lane
    GL2 9PS Down Hatherley
    Gloucestershire
    Director
    The Ramblers
    Ash Lane
    GL2 9PS Down Hatherley
    Gloucestershire
    BritishHealth Care Benefits Cons.3377880001
    GOLDSMITH, Michael John, Dr
    Cromwell House
    Wollaston
    NN29 7QW Wellingborough
    Northants
    Director
    Cromwell House
    Wollaston
    NN29 7QW Wellingborough
    Northants
    EnglandBritishMedical Practitioner19149130001
    GOODWIN, Michael John
    3 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    Director
    3 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    EnglandBritishChartered Accountant12449740001
    GORING, John Leonard
    8 Sunningdale Close
    Monkton Park
    SN15 3XH Chippenham
    Wiltshire
    Director
    8 Sunningdale Close
    Monkton Park
    SN15 3XH Chippenham
    Wiltshire
    United KingdomBritishCompany Director61077530001
    GREEN, John Richard Ulrich
    Sundown Dark Lane
    Codicote
    SG4 8UZ Hitchin
    Hertfordshire
    Director
    Sundown Dark Lane
    Codicote
    SG4 8UZ Hitchin
    Hertfordshire
    BritishHealthcare Executive21771100001
    GREGORY, Philip Peter Clinton
    3 Ashlyns Park
    KT11 2JY Cobham
    Surrey
    Director
    3 Ashlyns Park
    KT11 2JY Cobham
    Surrey
    United KingdomBritishFinance Director83386990002
    HART, Graeme Manson
    35 York Terrace East
    NW1 4PT London
    Director
    35 York Terrace East
    NW1 4PT London
    BritishSurgeon70512510001
    HARVEY, Martin
    Inwoods
    Crowborough Road
    TN22 3HU Nutley
    East Sussex
    Director
    Inwoods
    Crowborough Road
    TN22 3HU Nutley
    East Sussex
    BritishSales Director44597430001
    LEWIS, Max Barrie
    The Homestead
    Upper Cumberland Walk
    TN2 5EH Tunbridge Wells
    Kent
    Director
    The Homestead
    Upper Cumberland Walk
    TN2 5EH Tunbridge Wells
    Kent
    United KingdomBritishConsultant6235710001
    LUSTED, Dudley Charles
    Churchill Lodge
    Bristol Road
    BS19 5NL Churchill
    Avon
    Director
    Churchill Lodge
    Bristol Road
    BS19 5NL Churchill
    Avon
    BritishCompany Director48859380001
    PICKEN, John Watson
    Church Street
    Sherston
    SN16 0LR Malmesbury
    Dog Leg House
    Wiltshire
    United Kingdom
    Director
    Church Street
    Sherston
    SN16 0LR Malmesbury
    Dog Leg House
    Wiltshire
    United Kingdom
    EnglandBritishChief Executive136079880001
    SELLARS, John Edward
    Westhangar
    98 Main Road Cleeve
    BS19 4PN Bristol
    Avon
    Director
    Westhangar
    98 Main Road Cleeve
    BS19 4PN Bristol
    Avon
    EnglandBritishInvestment Manager69304610002
    SPARGO, Norman Allan
    42 A Tudor Close
    Off Belsize Avenue
    London
    Director
    42 A Tudor Close
    Off Belsize Avenue
    London
    South AfricanCompany Director26460070001
    STEPHENS, John, Dr
    44 Beech Way
    Blackmore End
    AL4 8LY Wheathampstead
    Hertfordshire
    Director
    44 Beech Way
    Blackmore End
    AL4 8LY Wheathampstead
    Hertfordshire
    EnglandBritishGeneral Practitioner19046300001
    STRAUSS, David Frederick
    Gordonbush House Egypt Lane
    SL2 3LD Farnham Common
    Buckinghamshire
    Director
    Gordonbush House Egypt Lane
    SL2 3LD Farnham Common
    Buckinghamshire
    South AfricanCompany Director8247720003
    WILDING, Barry Gordon
    Mill House Mill Lane
    Sissinghurst
    TN17 2HX Cranbrook
    Kent
    Director
    Mill House Mill Lane
    Sissinghurst
    TN17 2HX Cranbrook
    Kent
    BritishChief Executive96816360001
    MARSH LIMITED
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    Director
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    126708340001

    Does M.S. 2010 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 30, 1989
    Delivered On Jun 05, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 portland square, bristol.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1989Registration of a charge
    Fixed and floating charge
    Created On May 31, 1988
    Delivered On Jun 06, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including bookdebts and other debts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 06, 1988Registration of a charge
    Legal charge
    Created On Dec 22, 1987
    Delivered On Jan 04, 1988
    Satisfied
    Amount secured
    £175,000 nominal secured loan stock created by a deed dated 22/12/87 remaining payable from time to time including interest payable thereon, together with all moneys payable or expressed or intended to be payable by the co. To john richard ulrich green under the legal charge.
    Short particulars
    F/H-17, portland square, bristol and all fixtures from time to time.
    Persons Entitled
    • John Richard Ulrich Green
    Transactions
    • Jan 04, 1988Registration of a charge
    A registered charge
    Created On Jul 23, 1987
    Delivered On Aug 07, 1987
    Outstanding
    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
    • Aug 07, 1987Registration of a charge
    Legal mortgage
    Created On Aug 01, 1985
    Delivered On Aug 07, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold no.17 Portland square bristol title no av 42825 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 07, 1985Registration of a charge
    • Mar 22, 1993Statement of satisfaction of a charge in full or part (403a)

    Does M.S. 2010 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2012Dissolved on
    May 06, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Martin Tuite
    Broughton Tuite Tan & Co
    168-172 Old Street
    EC1V 9BP London
    practitioner
    Broughton Tuite Tan & Co
    168-172 Old Street
    EC1V 9BP London

    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