MSX INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	MSX INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02772420
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1992
Date of Cessation	Jun 07, 2011

Summary

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

What is the purpose of MSX INTERNATIONAL HOLDINGS LIMITED?

(7499) /

Where is MSX INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	The Octagon Middleborough CO1 1TG Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of MSX INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MSX INTERNATIONAL LIMITED	Nov 08, 1996	Nov 08, 1996
MASCOTECH LIMITED	Jan 20, 1994	Jan 20, 1994
MASCO INDUSTRIES LIMITED	Mar 09, 1993	Mar 09, 1993
EAST CENTRAL SYSTEMS LIMITED	Dec 10, 1992	Dec 10, 1992

What are the latest accounts for MSX INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for MSX INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2011

Application to strike the company off the register

3 pages

DS01

Jan 21, 2011

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

3 pages

Dec 14, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 1,000	SH01

May 28, 2010

Full accounts made up to Jun 30, 2009

20 pages

Feb 26, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Jul 28, 2009

legacy

1 pages

288a

Jul 22, 2009

legacy

1 pages

288b

Jan 19, 2009

Group of companies' accounts made up to Dec 31, 2007

37 pages

Dec 17, 2008

legacy

3 pages

363a

Dec 17, 2008

legacy

1 pages

190

Dec 17, 2008

legacy

1 pages

288c

Dec 05, 2008

legacy

1 pages

403a

Jun 05, 2008

legacy

1 pages

403a

May 07, 2008

legacy

1 pages

169

Feb 29, 2008

legacy

3 pages

173

Feb 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Feb 12, 2008

legacy

2 pages

363a

Feb 03, 2008

Full accounts made up to Dec 31, 2006

17 pages

Jan 18, 2008

legacy

2 pages

288a

Jan 18, 2008

legacy

1 pages

288b

Jan 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 01, 2007

legacy

1 pages

287

View All Filings

Who are the officers of MSX INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGNALL, John Coombe Lane HP14 4QR Naphill Coombe Farm Bucks	Feb 25, 1993		Secretary	Coombe Lane HP14 4QR Naphill Coombe Farm Bucks		British		907580004
DEL MAR, Sam Boxted IP29 4JY Bury St. Edmunds Street House Suffolk	Apr 14, 2009		Director	Boxted IP29 4JY Bury St. Edmunds Street House Suffolk	England	British	1974-4	139074500001
MINTURN, Frederick Karl 50 Renaud Grosse Pointe Shores Mi 48236 Usa	Jan 03, 1997		Director	50 Renaud Grosse Pointe Shores Mi 48236 Usa	United States	American	1956-10	229585020002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 10, 1992	Feb 25, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALLS, Graham Francis Beethovenstrasse 71 71711 Steinheim Germany	Nov 27, 1995	Jan 03, 1997	Director	Beethovenstrasse 71 71711 Steinheim Germany		British	1957-7	46242630001
BIGNALL, John Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex	Feb 25, 1993	Jan 26, 2003	Director	Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex		British	1943-2	907580001
BILLIG, Erwin Henry 750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa	May 28, 1998	Jan 26, 2004	Director	750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa		British	1927-1	49978590001
BILLIG, Erwin Henry 750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa	Sep 18, 1996	Jan 02, 1997	Director	750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa		British	1927-1	49978590001
CREEL, Carol 111 Royal Avenue Royal Oak 48073 Oakland Michigan Usa	May 28, 1998	Dec 31, 2002	Director	111 Royal Avenue Royal Oak 48073 Oakland Michigan Usa		Us Citizen	1956-8	60120810001
GARNETT, John Stewart 33 Ashingdon Heights SS4 3TH Rochford Essex	Jan 26, 2003	Dec 23, 2005	Director	33 Ashingdon Heights SS4 3TH Rochford Essex	United Kingdom	British	1945-11	51955170004
KURTH, Wolfgang Im Heisenbusch 8 51491 Overath 51491 Germany	Jan 26, 2004	Jan 14, 2008	Director	Im Heisenbusch 8 51491 Overath 51491 Germany		German	1942-4	96034130001
LEGER, Peter Marcel 1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa	Jan 14, 2008	Apr 14, 2009	Director	1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa		Us Citizen	1951-3	127145610001
SHAW, Reginald Dennis Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire	Jan 03, 1997	Jun 26, 1998	Director	Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		British	1928-3	26034160001
SHAW, Reginald Dennis Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire	Feb 25, 1993	Nov 30, 1995	Director	Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		British	1928-3	26034160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 10, 1992	Feb 25, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MSX INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from any company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bny Midwest Trust Company as Trustee and Collateral Agent for the Secured Parties
	Transactions Apr 05, 2007Registration of a charge (395) Dec 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured The secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill, Inc
	Transactions Jul 12, 2006Registration of a charge (395) Jun 04, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental agreement to guarantee and debenture	Created On Aug 01, 2003 Delivered On Aug 18, 2003	Satisfied	Amount secured All monies due or to become due from the company msx international limited, msx international australia pty LTD (the australian borrower), msx international netherlands B.V. (the netherlands borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank One Na (The Agent)
	Transactions Aug 18, 2003Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture between msx international limited, msx international holdings limited and bank one, na on behalf of itself and the banks and financial institutions from time to time parties to the secured documents (as defined)	Created On Apr 26, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All moneys obligations and liabilities from time to time due owing or incurred by the company under or pursuant to the secured documents, the guarantees and indemnities given by the company under the debenture which secure all the obligations under the secured documents and all other provisions of the debenture
	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 Bank One Na
	Transactions May 10, 2000Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Jan 03, 1997 Delivered On Jan 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the pledge agreement (which incorporates by reference the bridge credit agreement of 3RD january 1997)
	Short particulars 65 ordinary shares of the company subject to the terms of the pledge agreement with all interest and dividends thereof. See the mortgage charge document for full details.
	Persons Entitled Citycorp Venture Capital Limited
	Transactions Jan 24, 1997Registration of a charge (395) Apr 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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