MMSD (LDI) LIMITED

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

    Company NameMMSD (LDI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02410855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MMSD (LDI) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MMSD (LDI) LIMITED located?

    Registered Office Address
    Reebok Stadium
    Burnden Way Lostock
    BL6 6JW Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of MMSD (LDI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMAGINATION AND DESIGN LIMITEDMar 29, 1990Mar 29, 1990
    INGLEBY (441) LIMITEDAug 03, 1989Aug 03, 1989

    What are the latest accounts for MMSD (LDI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for MMSD (LDI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    3 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Termination of appointment of Paula Marie Mulligan as a secretary on Aug 16, 2012

    2 pagesTM02

    Appointment of Anthony Massey as a secretary on Aug 16, 2012

    3 pagesAP03

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 167,680
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Miss Paula Marie Mulligan on Oct 01, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

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

    4 pagesAR01

    Director's details changed for Philip Andrew Gartside on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MMSD (LDI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Anthony
    Reebok Stadium
    Burnden Way Lostock
    BL6 6JW Bolton
    Secretary
    Reebok Stadium
    Burnden Way Lostock
    BL6 6JW Bolton
    British171515710001
    GARTSIDE, Philip Andrew
    Burnden Way
    Lostock
    BL6 6JW Bolton
    Reebok Stadium
    United Kingdom
    Director
    Burnden Way
    Lostock
    BL6 6JW Bolton
    Reebok Stadium
    United Kingdom
    United KingdomBritish11273920001
    BALL, Susan Elisabeth
    25 Silver Birch Drive
    Houndsfield
    B47 5RB Wythall
    Birmingham
    Secretary
    25 Silver Birch Drive
    Houndsfield
    B47 5RB Wythall
    Birmingham
    British12407250001
    DALZELL, John Gordon
    2 Leycester Road
    WA16 8QS Knutsford
    Cheshire
    Secretary
    2 Leycester Road
    WA16 8QS Knutsford
    Cheshire
    British93534470001
    ENTWISTLE, Len
    Sniddle Holme Farm
    Bank Fold
    BB3 3QG Darwen
    Lancashire
    Secretary
    Sniddle Holme Farm
    Bank Fold
    BB3 3QG Darwen
    Lancashire
    British62063680001
    MULLIGAN, Paula Marie
    Burnden Way
    Lostock
    BL6 6JW Bolton
    Reebok Stadium
    United Kingdom
    Secretary
    Burnden Way
    Lostock
    BL6 6JW Bolton
    Reebok Stadium
    United Kingdom
    British53268570003
    OVALSEC LIMITED
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    Secretary
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    56728540001
    ANGRAVE, Leon Francis
    7 Hunters Walk
    Witherley
    CV9 3SU Atherstone
    Warwickshire
    Director
    7 Hunters Walk
    Witherley
    CV9 3SU Atherstone
    Warwickshire
    British1558740001
    BALL, Susan Elisabeth
    25 Silver Birch Drive
    Houndsfield
    B47 5RB Wythall
    Birmingham
    Director
    25 Silver Birch Drive
    Houndsfield
    B47 5RB Wythall
    Birmingham
    British12407250001
    DISBURY, Brian Richard
    16 Metchley Park Road
    Edgbaston
    B15 2PG Birmingham
    West Midlands
    Director
    16 Metchley Park Road
    Edgbaston
    B15 2PG Birmingham
    West Midlands
    British3472550001
    RASDALL, Adrian Mark
    3 The Ridings
    Chessington Road
    KT17 1UA Ewell Village
    Surrey
    Director
    3 The Ridings
    Chessington Road
    KT17 1UA Ewell Village
    Surrey
    British35913610001
    SURGUY, James Edward
    22 Piercing Hill
    Theydon Bois
    CM16 7JW Epping
    Essex
    Director
    22 Piercing Hill
    Theydon Bois
    CM16 7JW Epping
    Essex
    United KingdomBritish30193650001
    WILLIAMS, David Jeffreys
    Surville
    La Ruette Pinel St Helier
    JE2 3HF Jersey
    Channel Islands
    Director
    Surville
    La Ruette Pinel St Helier
    JE2 3HF Jersey
    Channel Islands
    JerseyBritish141743090001

    Does MMSD (LDI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Apr 30, 1993
    Delivered On May 12, 1993
    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
    • Lloyds Bank PLC
    Transactions
    • May 12, 1993Registration of a charge (395)
    • Jun 09, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • May 23, 2013Satisfaction of a charge (MR04)

    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