M.S. 2010 LIMITED
Overview
Company Name | M.S. 2010 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01639144 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of M.S. 2010 LIMITED?
Company Name | From | Until |
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MEDISURE SERVICES LIMITED | Apr 12, 2006 | Apr 12, 2006 |
MEDISURE CORPORATE SERVICES LIMITED | Nov 26, 1999 | Nov 26, 1999 |
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED | Mar 30, 1994 | Mar 30, 1994 |
MEDISURE MARKETING AND MANAGEMENT LIMITED | Oct 13, 1982 | Oct 13, 1982 |
CLADFERN LIMITED | Jun 01, 1982 | Jun 01, 1982 |
What are the latest accounts for M.S. 2010 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for M.S. 2010 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 19, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 363a |
Who are the officers of M.S. 2010 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||
CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | Accountant | 134082550001 | ||||
CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | Company Secretary | 14247690003 | |||||
EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||
GOODWIN, Michael John | Secretary | 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire | British | Chartered Accountant | 12449740001 | |||||
LOVELL, Trevor Roy | Secretary | 33 Redland Grove BS6 6PR Bristol Avon | British | 113249240001 | ||||||
VALENTINE, Claire Margaret | Secretary | 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey | British | 60209010001 | ||||||
WEBSTER, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | Company Secretary | 44935790003 | |||||
ATKINSON, Alan Francis | Director | 24 Woodhill Park Pembury TN2 4NW Tunbridge Wells Kent | British | Company Director | 37836170001 | |||||
BLEUEL, Susan Kathleen | Director | Avalon 117 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire | American | Commmercial Director | 79863870001 | |||||
BREW, Peter Robert | Director | 42 Spice Court Quay 430 Asher Way E1 9JD London | British | Pensions Consultant | 37792920004 | |||||
CLARKE, John Richard | Director | 33 Wilberforce Way B92 0QA Solihull West Midlands | British | Chartered Accountant | 35925950001 | |||||
DEAN, Andrew Robert | Director | Sunningdale Franklin Road, North Fambridge CM3 6NF Chelmsford Essex | British | Sales And Marketing | 76588260001 | |||||
ESTALL, James Thomas | Director | 3 Greenleas Pembury TN2 4NS Tunbridge Wells Kent | British | Healthcare Executive | 2907520001 | |||||
FREITAG, Herbert | Director | Hideaway Quarry Wood SL7 1RF Marlow Buckinghamshire | German | Company Director | 11311170003 | |||||
FREITAG, Norah Ann Barrie | Director | Hideaway Quarrywood SL7 1RF Marlow Buckinghamshire | British | Commercial Director | 34619780003 | |||||
GALLIMORE, Irene Marretta | Director | 1 Drakes Way Portishead BS20 6LB Bristol Avon | British | Health Insurance Executive | 61080400001 | |||||
GELLATLY, Pamela Ann | Director | The Ramblers Ash Lane GL2 9PS Down Hatherley Gloucestershire | British | Health Care Benefits Cons. | 3377880001 | |||||
GOLDSMITH, Michael John, Dr | Director | Cromwell House Wollaston NN29 7QW Wellingborough Northants | England | British | Medical Practitioner | 19149130001 | ||||
GOODWIN, Michael John | Director | 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire | England | British | Chartered Accountant | 12449740001 | ||||
GORING, John Leonard | Director | 8 Sunningdale Close Monkton Park SN15 3XH Chippenham Wiltshire | United Kingdom | British | Company Director | 61077530001 | ||||
GREEN, John Richard Ulrich | Director | Sundown Dark Lane Codicote SG4 8UZ Hitchin Hertfordshire | British | Healthcare Executive | 21771100001 | |||||
GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | Finance Director | 83386990002 | ||||
HART, Graeme Manson | Director | 35 York Terrace East NW1 4PT London | British | Surgeon | 70512510001 | |||||
HARVEY, Martin | Director | Inwoods Crowborough Road TN22 3HU Nutley East Sussex | British | Sales Director | 44597430001 | |||||
LEWIS, Max Barrie | Director | The Homestead Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent | United Kingdom | British | Consultant | 6235710001 | ||||
LUSTED, Dudley Charles | Director | Churchill Lodge Bristol Road BS19 5NL Churchill Avon | British | Company Director | 48859380001 | |||||
PICKEN, John Watson | Director | Church Street Sherston SN16 0LR Malmesbury Dog Leg House Wiltshire United Kingdom | England | British | Chief Executive | 136079880001 | ||||
SELLARS, John Edward | Director | Westhangar 98 Main Road Cleeve BS19 4PN Bristol Avon | England | British | Investment Manager | 69304610002 | ||||
SPARGO, Norman Allan | Director | 42 A Tudor Close Off Belsize Avenue London | South African | Company Director | 26460070001 | |||||
STEPHENS, John, Dr | Director | 44 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire | England | British | General Practitioner | 19046300001 | ||||
STRAUSS, David Frederick | Director | Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire | South African | Company Director | 8247720003 | |||||
WILDING, Barry Gordon | Director | Mill House Mill Lane Sissinghurst TN17 2HX Cranbrook Kent | British | Chief Executive | 96816360001 | |||||
MARSH LIMITED | Director | 1 Tower Place West Tower Place EC3R 5BU London | 126708340001 |
Does M.S. 2010 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does M.S. 2010 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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