MSPA REALISATIONS LIMITED
Overview
| Company Name | MSPA REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03006660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MSPA REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALVERNSPA LIMITED | Dec 05, 2005 | Dec 05, 2005 |
| DREAMWALK PROPERTIES LIMITED | Jan 06, 1995 | Jan 06, 1995 |
What are the latest accounts for MSPA REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for MSPA REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Nov 03, 2011 | 9 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 12 pages | 4.68 | ||
Court order granting voluntary liquidator leave to resign | 1 pages | 4.35 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 6 pages | LIQ MISC OC | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG04 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 14 pages | 2.34B | ||
Administrator's progress report to Jan 01, 2010 | 16 pages | 2.24B | ||
Administrator's progress report to Jul 01, 2009 | 13 pages | 2.24B | ||
Result of meeting of creditors | 27 pages | 2.23B | ||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||
Statement of administrator's proposal | 27 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Certificate of change of name Company name changed malvernspa LIMITED\certificate issued on 05/01/09 | 3 pages | CERTNM | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Who are the officers of MSPA REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Anna Margaret | Secretary | Evendine Court Evendine Lane, Colwall WR13 6DT Malvern Worcestershire | British | 73210020002 | ||||||
| WILLIAMS, Anna Margaret | Director | Evendine Court Evendine Lane, Colwall WR13 6DT Malvern Worcestershire | British | 73210020002 | ||||||
| WILLIAMS, John Keith | Director | Evendine Court Evendine Lane Colwall WR13 6DT Malvern Worcestershire | British | 42192390003 | ||||||
| WILLIAMS, Peter | Secretary | 333worcester Road Malvern Link WR14 1AN Malvern Worcestershire | British | 42192410001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| COLLETT, Annette Margaret | Director | Whistlewood Sinton Green WR2 6NW Worcester Worcestershire | United Kingdom | British | 85322230001 | |||||
| WEST, John Richard | Director | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | England | British | 51218590002 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does MSPA REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does MSPA REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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