MSPA REALISATIONS LIMITED

MSPA REALISATIONS LIMITED

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

    Company NameMSPA REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03006660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MSPA REALISATIONS LIMITED?

    • (5510) /

    Where is MSPA REALISATIONS LIMITED located?

    Registered Office Address
    BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    St Philips Point Temple Row
    B2 5AF Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MSPA REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALVERNSPA LIMITEDDec 05, 2005Dec 05, 2005
    DREAMWALK PROPERTIES LIMITEDJan 06, 1995Jan 06, 1995

    What are the latest accounts for MSPA REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for MSPA REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 03, 2011

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Jun 29, 2011

    12 pages4.68

    Court order granting voluntary liquidator leave to resign

    1 pages4.35

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    6 pagesLIQ MISC OC

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    Notice of move from Administration case to Creditors Voluntary Liquidation

    14 pages2.34B

    Administrator's progress report to Jan 01, 2010

    16 pages2.24B

    Administrator's progress report to Jul 01, 2009

    13 pages2.24B

    Result of meeting of creditors

    27 pages2.23B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Statement of administrator's proposal

    27 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed malvernspa LIMITED\certificate issued on 05/01/09
    3 pagesCERTNM

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MSPA REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Anna Margaret
    Evendine Court
    Evendine Lane, Colwall
    WR13 6DT Malvern
    Worcestershire
    Secretary
    Evendine Court
    Evendine Lane, Colwall
    WR13 6DT Malvern
    Worcestershire
    British73210020002
    WILLIAMS, Anna Margaret
    Evendine Court
    Evendine Lane, Colwall
    WR13 6DT Malvern
    Worcestershire
    Director
    Evendine Court
    Evendine Lane, Colwall
    WR13 6DT Malvern
    Worcestershire
    British73210020002
    WILLIAMS, John Keith
    Evendine Court Evendine Lane
    Colwall
    WR13 6DT Malvern
    Worcestershire
    Director
    Evendine Court Evendine Lane
    Colwall
    WR13 6DT Malvern
    Worcestershire
    British42192390003
    WILLIAMS, Peter
    333worcester Road
    Malvern Link
    WR14 1AN Malvern
    Worcestershire
    Secretary
    333worcester Road
    Malvern Link
    WR14 1AN Malvern
    Worcestershire
    British42192410001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    COLLETT, Annette Margaret
    Whistlewood
    Sinton Green
    WR2 6NW Worcester
    Worcestershire
    Director
    Whistlewood
    Sinton Green
    WR2 6NW Worcester
    Worcestershire
    United KingdomBritish85322230001
    WEST, John Richard
    The Tithe Barn
    St Albans Road
    SG4 8UT Codicote
    Hertfordshire
    Director
    The Tithe Barn
    St Albans Road
    SG4 8UT Codicote
    Hertfordshire
    EnglandBritish51218590002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Does MSPA REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2008
    Delivered On Aug 02, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to south side of grovewood road malvern worcestershire t/no:WR1105528.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 02, 2008Registration of a charge (395)
    • Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Oct 26, 2007
    Delivered On Nov 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H enigma business park betony road and grovewood road malvern worcestershire t/nos WR109992, WR84180 and WR55265 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    • Apr 08, 2011Statement that part or the whole of the property charged has been released (MG04)
    Legal mortgage
    Created On Oct 26, 2007
    Delivered On Nov 10, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H enigma business park betony road and grovewood road malvern worcestershire t/nos WR109992, WR84180 and WR55265. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    • Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 26, 1999
    Delivered On Aug 28, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property being flat j 15 eaton square,london SW1.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 28, 1999Registration of a charge (395)
    • Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 15, 1998
    Delivered On Jun 05, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F.h the victoria institute sansome walk worcester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 1998Registration of a charge (395)
    • Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 28, 1995
    Delivered On May 17, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as evendine court, evendine lane, colwall, nr malvern, worcestershire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 1995Registration of a charge (395)
    • Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MSPA REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2009Administration started
    Jun 30, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lynn Robert Bailey
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    practitioner
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    Guy Edward Brooke Mander
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    practitioner
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    2
    DateType
    Jun 30, 2010Commencement of winding up
    Feb 09, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lynn Robert Bailey
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    practitioner
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    Guy Edward Brooke Mander
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    practitioner
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    Graham Paul Bushby
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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