MSA ACQUISITIONS CO. LIMITED

Overview

Company Name	MSA ACQUISITIONS CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03534888
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1998
Date of Cessation	Jul 09, 2016

Summary

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

What is the purpose of MSA ACQUISITIONS CO. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MSA ACQUISITIONS CO. LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MSA ACQUISITIONS CO. LIMITED?

Previous Company Names
Company Name	From	Until
EVEABLE LIMITED	Mar 25, 1998	Mar 25, 1998

What are the latest accounts for MSA ACQUISITIONS CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MSA ACQUISITIONS CO. LIMITED?

Annual Return

Last Annual Return	Jun 27, 2014

What are the latest filings for MSA ACQUISITIONS CO. LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 09, 2016

Liquidators' statement of receipts and payments to Dec 29, 2015

14 pages

4.68

Feb 16, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 16, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Feb 16, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Feb 16, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 21, 2015

Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 1 More London Place London SE1 2AF on Jan 21, 2015

2 pages

AD01

Jan 20, 2015

Appointment of a voluntary liquidator

2 pages

600

Jan 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2014	LRESSP

Jan 20, 2015

Declaration of solvency

3 pages

4.70

Dec 24, 2014

Termination of appointment of Finsbury Corporate Services Limited as a director on Dec 12, 2014

1 pages

TM01

Jul 14, 2014

Annual return made up to Jun 27, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 1,000.03	SH01

Jul 10, 2014

Group of companies' accounts made up to Dec 31, 2013

35 pages

Sep 06, 2013

Group of companies' accounts made up to Jan 01, 2013

35 pages

Jul 11, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital following an allotment of shares on Jul 11, 2013	SH01

Oct 19, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

14 pages

AR01

Aug 14, 2012

Group of companies' accounts made up to Jan 03, 2012

36 pages

Nov 08, 2011

Group of companies' accounts made up to Jan 04, 2011

40 pages

Jul 12, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

14 pages

AR01

Jul 01, 2011

legacy

9 pages

MG01

Jul 01, 2011

legacy

9 pages

MG01

Jun 24, 2011

Termination of appointment of Eran Meytal as a director

1 pages

TM01

Jun 24, 2011

Appointment of Mr Barak Mashraki as a director

2 pages

AP01

Apr 19, 2011

Memorandum and Articles of Association

8 pages

MEM/ARTS

View All Filings

Who are the officers of MSA ACQUISITIONS CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINSBURY SECRETARIES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007		Secretary	Suites 7b & 8b 50 Town Range Gibraltar				87295340001
MASHRAKI, Barak Giborei Israel St Industrial Estate 72815 72815 No. 7 South Natanya Israel	Jun 10, 2011		Director	Giborei Israel St Industrial Estate 72815 72815 No. 7 South Natanya Israel	Israel	Israeli	1973-1	161077900001
BENTLEY, Andrew Jonathan 16 Cambridge Grove W6 0LA London	May 14, 1998	Jun 06, 1998	Secretary	16 Cambridge Grove W6 0LA London		British		50899340002
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Apr 05, 2007	Sep 07, 2007	Secretary	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire		British		155983960002
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Dec 15, 2005	Mar 30, 2007	Secretary	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire		British		155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Jan 08, 1999	Jan 24, 2001	Secretary	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire		British		153731190001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Jan 24, 2001	Dec 15, 2005	Secretary	17 Wemyss Road Blackheath SE3 0TG London		British		58594770001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Jun 06, 1998	Oct 23, 1998	Secretary	17 Wemyss Road Blackheath SE3 0TG London		British		58594770001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Oct 23, 1998	Jan 08, 1999	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
FINSBURY SECRETARIES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Mar 30, 2007	Apr 05, 2007	Secretary	Suites 7b & 8b 50 Town Range Gibraltar				87295340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1998	May 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	May 18, 1998	Dec 15, 2005	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	58594770001
GISSEL, Peter Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	Dec 15, 2005	Mar 30, 2007	Director	Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	England	Danish	1963-12	66093140002
HAIAT, Assaf Einstein 37a Haiat 34604 Israel	Jun 25, 2007	Feb 02, 2010	Director	Einstein 37a Haiat 34604 Israel		Israeli	1962-10	122934930001
HANTON, Bruce John 44 Carson Road West Dulwich SE21 8HU London	May 14, 1998	May 18, 1998	Director	44 Carson Road West Dulwich SE21 8HU London		British	1962-2	21817070002
HILL, Timothy Ingram Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire	Jun 26, 1998	Mar 30, 2007	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1949-6	57283990001
HOWARD, Ronald Keith 4th Floor Lana House 118 Commercial Street E1 6NF London	May 18, 1998	Nov 25, 1998	Director	4th Floor Lana House 118 Commercial Street E1 6NF London		Us	1962-6	111566400001
MADDIN, Keith John 27 Wayneflete Tower Avenue KT10 8QQ Esher Surrey	Oct 02, 1998	Mar 04, 2003	Director	27 Wayneflete Tower Avenue KT10 8QQ Esher Surrey	United Kingdom	British	1962-6	141926560001
MASH, Julian Paul Vivian 23 Norland Square W11 4PU London	Sep 28, 2006	Mar 30, 2007	Director	23 Norland Square W11 4PU London		British	1961-7	29275230002
MEYTAL, Eran Betty's Lane WS11 9UX Norton Canes Roadchef House Norton Canes Msa Cannock Staffordshire	Feb 02, 2010	Jun 10, 2011	Director	Betty's Lane WS11 9UX Norton Canes Roadchef House Norton Canes Msa Cannock Staffordshire	Ceo Of Deleck Real Estate Limited	Israeli	1971-1	148916100001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Jun 25, 2007	Apr 25, 2008	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
SODEN, John Francis 98 Alleyn Road Dulwich SE21 8AH London	Jun 24, 2002	Mar 30, 2007	Director	98 Alleyn Road Dulwich SE21 8AH London	England	British	1952-12	68179870002
TURL, Simon Charles Tunstead House Edale Road, Hayfield SK22 2LL High Peak Derbyshire	Nov 01, 2007	Dec 31, 2008	Director	Tunstead House Edale Road, Hayfield SK22 2LL High Peak Derbyshire	England	British	1961-6	101557170001
WRIGHT, Timothy James Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	Mar 18, 2004	Sep 18, 2006	Director	Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	United Kingdom	British	1963-12	88919840001
FINSBURY CORPORATE SERVICES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Mar 30, 2007	Dec 12, 2014	Director	Suites 7b & 8b 50 Town Range Gibraltar				77940920002
FINSBURY SECRETARIES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007	Sep 08, 2007	Director	Suites 7b & 8b 50 Town Range Gibraltar				87295340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 1998	May 14, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
VALDIR MANAGERS LIMITED Suite 7b And 8b 50 Town Range Gibraltar	Mar 30, 2007	Jun 25, 2007	Director	Suite 7b And 8b 50 Town Range Gibraltar				92098130001

View Detailed Information on Officers and People with Significant Control

Does MSA ACQUISITIONS CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of loan agreements by way of security	Created On Jun 28, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from delek group limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets being each contract and its related contract benefits. See image for full details.
	Persons Entitled Bank Leumi Le-Israel B.M.
	Transactions Jul 01, 2011Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
Mortgage over shares	Created On Jun 28, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from delek group limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 341,000,000 ordinary shares of £0.10 each in roadchef limited, and the distribution rights including all dividends. See image for full details.
	Persons Entitled Bank Leumi Le-Israel B.M.
	Transactions Jul 01, 2011Registration of a charge (MG01) Feb 16, 2015Satisfaction of a charge (MR04)
Mortgage over securities	Created On Jan 02, 2009 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from delek real estate limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 81,840,000 ordinary shares, name of issuing company: roadchef limited, and the dividends. See image for full details.
	Persons Entitled Delek Group Limited
	Transactions Jan 09, 2009Registration of a charge (395) Feb 16, 2015Satisfaction of a charge (MR04)
Mortgage over securities	Created On Nov 24, 2008 Delivered On Nov 28, 2008	Satisfied	Amount secured All monies due or to become due from the borrowers and the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the dividends see image for full details.
	Persons Entitled Bank Leumi Le-Israel B.M.
	Transactions Nov 28, 2008Registration of a charge (395) Feb 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured All present and future obligations and liabilities due or to become due in any capacity whatsoever of each member of the group (as defined) to each finance party under each finance document (as defined)
	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 Barclays Bank PLC,as Agent and Trustee for the Finance Parties
	Transactions Jul 15, 1998Registration of a charge (395) Feb 26, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 28, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the nif documents
	Short particulars By way of first fixed charge all stocksshares and other securities; all its right title and benefit in and to the offer; by way of first floating security itsundertaking and all its assets whatsoeve. See the mortgage charge document for full details.
	Persons Entitled Nikko Europe PLC
	Transactions Jun 05, 1998Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MSA ACQUISITIONS CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2014	Commencement of winding up
Jul 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Dec 30, 2014
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Dec 30, 2014

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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