MUST HAVE IT LIMITED

Overview

Company Name	MUST HAVE IT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04177082
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001
Date of Cessation	Feb 26, 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 MUST HAVE IT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MUST HAVE IT LIMITED located?

Registered Office Address	Osprey House Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of MUST HAVE IT LIMITED?

Previous Company Names
Company Name	From	Until
THE DISCOVERY STORE LIMITED	Jun 15, 2001	Jun 15, 2001
K & S (415) LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for MUST HAVE IT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MUST HAVE IT LIMITED?

Annual Return

Last Annual Return	Oct 31, 2013

What are the latest filings for MUST HAVE IT LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2015

Completion of winding up

1 pages

L64.07

Mar 23, 2015

Order of court to wind up

3 pages

COCOMP

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 06, 2014

Termination of appointment of Timothy Whiting as a director

1 pages

TM01

Jan 06, 2014

Termination of appointment of Philip Dobson as a director

1 pages

TM01

Jan 06, 2014

Appointment of Mr Steven Lloyd as a director

2 pages

AP01

Jan 06, 2014

Appointment of Mr David Nicholas Kassler as a director

2 pages

AP01

Nov 22, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 39,165,165	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

12 pages

Nov 26, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Nov 25, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

4 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

13 pages

Nov 25, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Sep 27, 2010

Full accounts made up to Dec 31, 2009

13 pages

Nov 25, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Director's details changed for John Edward Morris on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Timothy James Whiting on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for John Edward Morris on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Philip Dobson on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Steven Lloyd on Oct 30, 2009

1 pages

CH03

Sep 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 07, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MUST HAVE IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Steven Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006		Secretary	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire		British			127681060001
KASSLER, David Nicholas Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Jan 06, 2014		Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	England	British,American	1966-12	Director	139908820001
LLOYD, Steven Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Jan 06, 2014		Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	England	British	1971-9	Director	139477080001
MORRIS, John Edward Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006		Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	England	British	1971-7	Director	92903390003
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	May 15, 2001	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		Director	34704080002
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Mar 12, 2001	May 15, 2001	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006940001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	May 15, 2001	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	Director	34704080002
BOYCE, Stephen 2 Acton Court Acton DY13 9TF Nr Stourport Upon Severn The Wain Hosue Worcestershire	Sep 26, 2006	Apr 07, 2009	Director	2 Acton Court Acton DY13 9TF Nr Stourport Upon Severn The Wain Hosue Worcestershire	England	British	1964-1	Director	177964100001
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Feb 12, 2002	Sep 26, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	Company Director	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	May 15, 2001	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	Director	21185880002
DOBSON, Philip David Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1971-11	Director	95437530004
DOBSON, Philip The Holtridge Norbury Nr Cholmondeley SY13 4JA Whitchurch Shropshire	Jul 12, 2002	Mar 21, 2003	Director	The Holtridge Norbury Nr Cholmondeley SY13 4JA Whitchurch Shropshire		British	1971-11	Company Director	95437530001
FORD, Russell Mark The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire	May 29, 2001	Sep 03, 2001	Director	The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire		British	1963-10	Company Director	108597900001
LLOYD, Steven 5 Harrow Place ST15 8ST Stone Staffordshire	Jul 25, 2005	Aug 08, 2005	Director	5 Harrow Place ST15 8ST Stone Staffordshire		British	1971-9	Director	127681060001
LLOYD, Steven 32 Greenway Avenue ST15 0ER Stone Staffordshire	Oct 25, 2004	Nov 08, 2004	Director	32 Greenway Avenue ST15 0ER Stone Staffordshire		British	1971-9	Director	101328890001
LLOYD, Steven 123 Oulton Road ST15 8DS Stone Staffordshire	Jul 27, 2004	Aug 16, 2004	Director	123 Oulton Road ST15 8DS Stone Staffordshire		British	1971-9	Solicitor	99500830001
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Nov 09, 2004	Sep 26, 2006	Director	15 Applebrook TF11 9PZ Shifnal Salop		British	1949-1	Director	100825540001
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Oct 18, 2004	Nov 08, 2004	Director	15 Applebrook TF11 9PZ Shifnal Salop		British	1949-1	Director	100825540001
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Jul 27, 2004	Aug 16, 2004	Director	15 Applebrook TF11 9PZ Shifnal Salop		British	1949-1	Director	100825540001
WHITING, Timothy James Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1965-5	Director	44028500003
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Mar 12, 2001	May 15, 2001	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006930001

View Detailed Information on Officers and People with Significant Control

Does MUST HAVE IT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Randall house thornburgh road eastfield scarborough and land lying to the south west of wareham road eastfield scarborough north yorkshire title numbers NYK245283 NYK117947 NYK114715 and NYK117950.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2001Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 2001 Delivered On May 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 22, 2001Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MUST HAVE IT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2015	Conclusion of winding up
Jan 12, 2015	Petition date
Mar 09, 2015	Commencement of winding up
Feb 26, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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