MUSTERSURFACE LIMITED
Overview
| Company Name | MUSTERSURFACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02085378 |
| 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 MUSTERSURFACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MUSTERSURFACE LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUSTERSURFACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MUSTERSURFACE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Archdream Limited as a person with significant control on May 12, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Archdream Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pemberton Nominees Limited as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||||||||||
Appointment of New Bond Street Registrars Limited as a secretary on Mar 09, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Solbeck on Sep 19, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Apr 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MUSTERSURFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLBECK, Peter | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Denmark | Danish | 8947460005 | |||||||||
| COLVIN, Frederick | Secretary | The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts | British | 22205330001 | ||||||||||
| PEREZ, Montserrat | Secretary | 36 Tranton Road SE16 4SB London | Spanish | 68186860002 | ||||||||||
| ARCHDREAM LIMITED | Secretary | Pemberton House 4-6 East Harding Street EC4A 3BD London | 6761380001 | |||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||
| PEMBERTON NOMINEES LIMITED | Secretary | Red Lion Square WC1R 4AG London 26 England | 56098960002 | |||||||||||
| PEREZ, Montserrat | Director | 36 Tranton Road SE16 4SB London | Spanish | 68186860002 |
Who are the persons with significant control of MUSTERSURFACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archdream Limited | Apr 06, 2016 | 22 York Buildings WC2N 6JU London Resolve Advisory Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does MUSTERSURFACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 1991 Delivered On Mar 11, 1991 | 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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| Legal charge | Created On Nov 16, 1990 Delivered On Dec 03, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 5 micheldever road, london SE1 t/n sgl 32135 & all fixtures & fittin gs floating charge over (for full details see form 295). undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1989 Delivered On Apr 24, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 35 maidenstone hill, greenwich and/or the proceeds of sale thereof and all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1989 Delivered On Apr 20, 1989 | 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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| Legal charge | Created On Mar 21, 1989 Delivered On Apr 05, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & premises lying to the north side of whitway road queeborough sheppey county of kent t/n K532230 K530968 K384309 & K532237. | ||||
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