MSLTA LIMITED

Overview

Company Name	MSLTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02451768
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1989
Date of Cessation	Oct 02, 2014

Summary

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

What is the purpose of MSLTA LIMITED?

(7412) /

Where is MSLTA LIMITED located?

Registered Office Address	c/o KPMG LLP 4 Lakeside Festival Way ST1 5RY Stoke On Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSLTA LIMITED?

Previous Company Names
Company Name	From	Until
MOORE STEPHENS LICENSED TRADE ACCOUNTANTS LTD	Sep 16, 1996	Sep 16, 1996
THE LEISURE TRADE CONSULTANCY LTD.	Apr 20, 1990	Apr 20, 1990
HURNBRIGHTS LIMITED	Dec 12, 1989	Dec 12, 1989

What are the latest accounts for MSLTA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for MSLTA LIMITED?

Annual Return

Last Annual Return	Dec 12, 2010

What are the latest filings for MSLTA LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2014

Notice of final account prior to dissolution

1 pages

4.43

Jun 12, 2013

Insolvency filing

Insolvency:annual progress report - brought down date 31ST march 2013

8 pages

LIQ MISC

Mar 05, 2013

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jan 31, 2013

Appointment of a liquidator

1 pages

4.31

Jan 31, 2013

Order of court to wind up

COCOMP

Jan 31, 2013

Insolvency court order

Court order insolvency:c/o - replacement of liquidator

32 pages

LIQ MISC OC

Jun 11, 2012

Registered office address changed from * No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ* on Jun 11, 2012

2 pages

AD01

May 24, 2012

Insolvency filing

Insolvency:miscellaneous - progress report 01/04/2011 to 31/03/2012.

9 pages

LIQ MISC

Nov 15, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 15, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 29, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 29, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 20, 2011

Appointment of a liquidator

1 pages

4.31

Apr 15, 2011

Order of court to wind up

2 pages

COCOMP

Feb 09, 2011

Annual return made up to Dec 12, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 168,548	SH01

Jan 21, 2011

Termination of appointment of Alwyn Gill as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Richard Miles as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Richard Miles as a secretary

1 pages

TM02

Jul 02, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Feb 08, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

9 pages

AR01

Feb 08, 2010

Director's details changed for Richard David Miles on Dec 12, 2009

2 pages

CH01

Feb 08, 2010

Director's details changed for Alwyn Gill on Dec 12, 2009

2 pages

CH01

Feb 03, 2010

legacy

5 pages

MG01

Sep 17, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of MSLTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Michelle Louise Swallow Barn TQ13 9PL Newton Abbot Devon	Sep 07, 2009		Director	Swallow Barn TQ13 9PL Newton Abbot Devon	England	British	1964-7	Company Director	119232950001
WOOD, Victor John Swallow Barn Bovey Tracey TQ13 9PL Newton Abbot Devon	Sep 07, 2009		Director	Swallow Barn Bovey Tracey TQ13 9PL Newton Abbot Devon	United Kingdom	British	1957-6	Accountant	110077130001
MILES, Richard David 3 Glenair Avenue Parkstone BH14 8AD Bournemouth Dorset	Feb 05, 2002	Sep 07, 2010	Secretary	3 Glenair Avenue Parkstone BH14 8AD Bournemouth Dorset		British		Director	35874500002
NEWMAN, Robert 33 Somerset Road SP1 3BN Salisbury Wiltshire	Jun 30, 1994	Feb 05, 2002	Secretary	33 Somerset Road SP1 3BN Salisbury Wiltshire		British		Chartered Accountant	15066060002
SAVAGE, Iain Albert Walter 43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire		Jun 30, 1994	Secretary	43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire		British			15066070001
BEATY-POWNALL, John Charles Barton House Coach Barton Steeple Ashton BA14 6EX Trowbridge Wiltshire	Sep 23, 1996	Apr 21, 2006	Director	Barton House Coach Barton Steeple Ashton BA14 6EX Trowbridge Wiltshire		British	1941-4	Managing Director	49599200001
CARTER, Steven Craig Staddle Barn Shepherds Close, Coombe Bissett SP5 4LX Salisbury Wiltshire	May 07, 2002	Jun 30, 2009	Director	Staddle Barn Shepherds Close, Coombe Bissett SP5 4LX Salisbury Wiltshire		British	1960-10	Director	81837310001
FISHER, Colin Gorsannedd Dinas LL53 8UB Pwllheli Gwynedd	Nov 21, 1996	Apr 21, 2006	Director	Gorsannedd Dinas LL53 8UB Pwllheli Gwynedd		British	1942-10	Licensed Trade Consultant	50516910002
GILL, Alwyn Cricketers Way Westhoughton BL5 3AJ Bolton No 1 Pavilion Square Lancashire	Jul 15, 2005	Jan 06, 2011	Director	Cricketers Way Westhoughton BL5 3AJ Bolton No 1 Pavilion Square Lancashire	England	British	1958-12	Accountant	107388810001
MILES, Richard David Cricketers Way Westhoughton BL5 3AJ Bolton No 1 Pavilion Square Lancashire	Feb 05, 2002	Sep 07, 2010	Director	Cricketers Way Westhoughton BL5 3AJ Bolton No 1 Pavilion Square Lancashire	England	British	1963-7	Director	35874500002
NEWMAN, Robert 33 Somerset Road SP1 3BN Salisbury Wiltshire		Feb 05, 2002	Director	33 Somerset Road SP1 3BN Salisbury Wiltshire	England	British	1954-11	Chartered Accountant	15066060002
PATTON, Francis Andrew 13 Lake Lock Grove Stanley WF3 4JJ Wakefield West Yorkshire	Feb 21, 2008	Sep 07, 2009	Director	13 Lake Lock Grove Stanley WF3 4JJ Wakefield West Yorkshire	United Kingdom	British	1963-5	Director	74404250001
ROBERTS, John 25 Newlands TN3 0DB Langton Green Kent	Feb 05, 2002	Jul 07, 2004	Director	25 Newlands TN3 0DB Langton Green Kent		British	1949-2	Director	80980500001
SAVAGE, Iain Albert Walter 43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire		Jun 30, 1994	Director	43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire	England	British	1952-7	Chartered Accountant	15066070001
STEPPINGS, Leonard John 4 John Spencer Square Islington N1 2LZ London	Jul 07, 2004	Jul 15, 2005	Director	4 John Spencer Square Islington N1 2LZ London		British	1951-3	Chartered Tax Advisor	87197380001
TATE, Graham John Walnut Cottage 1 Highbank Gardens SP6 1BF Fordingbridge Hampshire		Feb 05, 2002	Director	Walnut Cottage 1 Highbank Gardens SP6 1BF Fordingbridge Hampshire		British	1944-8	Chartered Accountant	21930960002

View Detailed Information on Officers and People with Significant Control

Does MSLTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2010 Delivered On Feb 03, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Oct 04, 2001 Delivered On Oct 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and this deed
	Short particulars The deposit balance being £3,859.18 as the balance from time to time staning to the credit of the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Fshc (UK) Limited
	Transactions Oct 19, 2001Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 13, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 13TH september 2001 between the company (as tenant) and the chargee (as landlord)
	Short particulars All the company's right title benefit and interest in and to the deposit account in which the initial deposit of £3,231.25 is placed.
	Persons Entitled Forthright Finance Limited
	Transactions Sep 21, 2001Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 11, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The deposit account established pursuant to the deed and all money withdrawn from the said deposit account.
	Persons Entitled Canada Life Limited
	Transactions Oct 17, 2000Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1997 Delivered On Apr 19, 1997	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 Lloyds Bank PLC
	Transactions Apr 19, 1997Registration of a charge (395) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MSLTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2014	Conclusion of winding up
Nov 22, 2010	Petition date
Mar 23, 2011	Commencement of winding up
Oct 02, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Richard John Hill 4 Lakeside Festival Way ST1 5RY Stoke On Trent Staffordshire	practitioner	4 Lakeside Festival Way ST1 5RY Stoke On Trent Staffordshire	Jan 11, 2013
Christopher John Nutting 4 Lakeside Festival Park ST1 5RT Stoke On Trent	practitioner	4 Lakeside Festival Park ST1 5RT Stoke On Trent
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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