EXTRA MSA SERVICES COBHAM LIMITED

Overview

Company Name	EXTRA MSA SERVICES COBHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03966443
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of EXTRA MSA SERVICES COBHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXTRA MSA SERVICES COBHAM LIMITED located?

Registered Office Address	180 Piccadilly 6th Floor W1J 9ER W1J 9ER London England
Undeliverable Registered Office Address	No

What were the previous names of EXTRA MSA SERVICES COBHAM LIMITED?

Previous Company Names
Company Name	From	Until
EXTRA MSA HOLDINGS COBHAM LIMITED	May 04, 2000	May 04, 2000
HAMSARD 2137 LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for EXTRA MSA SERVICES COBHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EXTRA MSA SERVICES COBHAM LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2022

Application to strike the company off the register

1 pages

DS01

Sep 27, 2022

Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on Sep 27, 2022

1 pages

AD01

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Apr 25, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Jul 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Apr 06, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Apr 07, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

May 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Apr 05, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Apr 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Sep 08, 2017

Termination of appointment of Christopher Stephen Greenwood as a director on Aug 31, 2017

1 pages

TM01

May 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Apr 07, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

Jun 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Apr 08, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 100	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Apr 14, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 100	SH01

Dec 30, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Dec 30, 2014

Registration of charge 039664430006, created on Dec 23, 2014

107 pages

MR01

Dec 09, 2014

Appointment of Mr Christopher Greenwood as a director

2 pages

AP01

Dec 09, 2014

Appointment of Mr Christopher Stephen Greenwood as a director on Dec 09, 2014

2 pages

AP01

View All Filings

Who are the officers of EXTRA MSA SERVICES COBHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARNEY, Harold Denis Piccadilly W1J 9ER London 6th Floor 180 England	Oct 06, 2010		Secretary	Piccadilly W1J 9ER London 6th Floor 180 England		British			155467860001
MCCARNEY, Harold Denis Piccadilly W1J 9ER London 6th Floor 180 England	Oct 06, 2010		Director	Piccadilly W1J 9ER London 6th Floor 180 England	United Kingdom	Irish	1971-3	Director	90469430002
THAKORE, Trishul Piccadily W1J 9ER London 6th Floor 180	May 13, 2011		Director	Piccadily W1J 9ER London 6th Floor 180	United Kingdom	British	1980-2	Director	159206370001
PONTING, Adrian Nigel 12 Vasey Close Saxilby LN1 2WG Lincoln Lincolnshire	Sep 26, 2000	Apr 01, 2009	Secretary	12 Vasey Close Saxilby LN1 2WG Lincoln Lincolnshire		British		Secretary	8117150002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Jan 02, 2002	Oct 06, 2010	Secretary	The Water Tower Potterhanworth LN4 2DN Lincoln		British			72016900002
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Sep 26, 2000	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BEEVERS, Craig Stuart Piccadilly W1J 9ER London 6th Floor 180 England	Oct 06, 2010	May 13, 2011	Director	Piccadilly W1J 9ER London 6th Floor 180 England	England	British	1968-1	Director	103311310001
GOODWILL, Geoffrey Mortimer 5 Foxhill Drive Weetwood LS16 5PG Leeds White Court West Yorkshire	Mar 17, 2010	Oct 06, 2010	Director	5 Foxhill Drive Weetwood LS16 5PG Leeds White Court West Yorkshire	United Kingdom	British	1944-1	Chartered Surveyor	100020003
GREENWOOD, Christopher Stephen c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	Dec 09, 2014	Aug 31, 2017	Director	c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	United Kingdom	British	1977-1	Director	189613170001
LONG, Andrew Edward The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	Sep 26, 2000	Jan 13, 2009	Director	The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	United Kingdom	British	1960-4	Company Director	2537680002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Jun 20, 2006	Oct 06, 2010	Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	Chartered Accountant	72016900002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Jun 20, 2006	Jun 20, 2006	Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	Finance Director	72016900002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Dec 05, 2005	Jun 20, 2006	Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	Chartered Accountant	72016900002
SPOUGE, Stephen William The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	Sep 26, 2000	Jul 09, 2007	Director	The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	England	British	1944-4	Company Director	2537020001
SPOUGE, Timothy James The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	Dec 05, 2005	Oct 06, 2010	Director	The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	United Kingdom	British	1976-10	Company Director	46349280001
WADE, Robert Alexander Mercer Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	Jul 09, 2007	Oct 06, 2010	Director	Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	United Kingdom	British	1943-5	Consultant	14261170002
BORDERBRICK LIMITED 138 Edmund Street B3 2ES Birmingham Clarke Willmott West Midlands	Jan 13, 2009	Nov 27, 2009	Director	138 Edmund Street B3 2ES Birmingham Clarke Willmott West Midlands					135674730001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Sep 26, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTRA MSA SERVICES COBHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Extra Msa Holdings (Uk) Limited

Apr 06, 2016

Great North Road

Haddon

PE7 3UQ Peterborough

Peterborough Services

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	7596515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EXTRA MSA SERVICES COBHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2014 Delivered On Dec 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Issuer Trustee for and on Behalf of the Issuer Secured Creditors)
	Transactions Dec 30, 2014Registration of a charge (MR01)
Debenture	Created On Apr 28, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions May 11, 2011Registration of a charge (MG01) Dec 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 2010 Delivered On Oct 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC and Its Successors, Assignees and Transferees
	Transactions Oct 12, 2010Registration of a charge (MG01) Jan 20, 2011Statement that part or the whole of the property charged has been released (MG04) May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2008 Delivered On Jul 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties 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 see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions Jul 01, 2008Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 21, 2005 Delivered On Dec 28, 2005	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 k/a land at new barn farm, buckham road, downside, cobham. 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 (As "Security Trustee")
	Transactions Dec 28, 2005Registration of a charge (395) Sep 05, 2008Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 21, 2005 Delivered On Dec 28, 2005	Satisfied	Amount secured All monies due or to become due from the chargor to any of the finance parties (or any of them) on any account whatsoever
	Short particulars F/H land k/a land at new barn farm, buckham road, downside, cobham together with all buildings and fixtures thereon. 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 The Governor and Company of the Bank of Scotland (As "Security Trustee")
	Transactions Dec 28, 2005Registration of a charge (395) Sep 05, 2008Statement 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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