CULLOMPTON MSA SERVICES LIMITED

Overview

Company Name	CULLOMPTON MSA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04306909
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001
Date of Cessation	Mar 26, 2013

Summary

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

What is the purpose of CULLOMPTON MSA SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CULLOMPTON MSA SERVICES LIMITED located?

Registered Office Address	Extra Motorway Service Area Great North Road Haddon PE7 3UQ Peterborough Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CULLOMPTON MSA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2400 LIMITED	Oct 18, 2001	Oct 18, 2001

What are the latest accounts for CULLOMPTON MSA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 06, 2010

What are the latest filings for CULLOMPTON MSA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2012

legacy

9 pages

MG04

Apr 18, 2012

Application to strike the company off the register

3 pages

DS01

Dec 02, 2011

Termination of appointment of Craig Stuart Beevers as a director on May 13, 2011

1 pages

TM01

Oct 05, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2011	Statement of capital on Oct 05, 2011 Capital: GBP 959,001	SH01

Aug 11, 2011

Appointment of Mr Trishul Thakore as a director

3 pages

AP01

Aug 02, 2011

Full accounts made up to Oct 06, 2010

18 pages

Jul 06, 2011

Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on Jul 06, 2011

1 pages

AD01

May 26, 2011

Miscellaneous

Section 519

2 pages

MISC

May 12, 2011

Miscellaneous

Section 519

2 pages

MISC

Dec 15, 2010

Previous accounting period extended from Apr 30, 2010 to Oct 06, 2010

1 pages

AA01

Nov 05, 2010

Appointment of Harold Denis Mccarney as a secretary

3 pages

AP03

Nov 05, 2010

Appointment of Harold Denis Mcarney as a director

3 pages

AP01

Nov 05, 2010

Appointment of Mr Craig Stuart Beevers as a director

3 pages

AP01

Oct 28, 2010

legacy

3 pages

MG02

Oct 27, 2010

Termination of appointment of Robert Wade as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Timothy Spouge as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Stephen Spouge as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Gordon Pullan as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Geoffrey Goodwill as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Gordon Pullan as a secretary

1 pages

TM02

Oct 25, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of CULLOMPTON MSA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		155461570001
MCARNEY, Harold Denis Piccadilly W1J 9ER London 6th Floor 180 England	Oct 06, 2010		Director	Piccadilly W1J 9ER London 6th Floor 180 England	United Kingdom	British	1971-3	155461000001
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	159206370001
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Oct 07, 2004	Oct 06, 2010	Secretary	The Water Tower Potterhanworth LN4 2DN Lincoln		British		72016900002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 18, 2001	Oct 07, 2004	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
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	103311310001
GOODWILL, Geoffrey Mortimer White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	Dec 01, 2008	Oct 06, 2010	Director	White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	United Kingdom	British	1944-1	100020003
LONG, Andrew Edward The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	Oct 07, 2004	Oct 23, 2008	Director	The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	United Kingdom	British	1960-4	2537680002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Oct 07, 2004	Oct 06, 2010	Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	72016900002
SPOUGE, Stephen William 1 Castle Hill Lincoln LN1 3AA Lincolnshire	Oct 13, 2009	Oct 06, 2010	Director	1 Castle Hill Lincoln LN1 3AA Lincolnshire	England	British	1944-4	2537020001
SPOUGE, Stephen William The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	Oct 07, 2004	Jul 09, 2007	Director	The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire	England	British	1944-4	2537020001
SPOUGE, Timothy James The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	Oct 07, 2004	Oct 06, 2010	Director	The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	United Kingdom	British	1976-10	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	14261170002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 18, 2001	Oct 07, 2004	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Does CULLOMPTON MSA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2010 Delivered On Oct 16, 2010	Outstanding	Amount secured All monies due or to become due from the company as principal obligor to the chargee 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 Oct 16, 2010Registration of a charge (MG01) Apr 13, 2012Statement that part or the whole of the property charged has been released (MG04)
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 mortgage	Created On Feb 27, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties or any of them on any account whatsoever
	Short particulars F/H land k/a the motorway service area at M5, station road, cullompton, devon t/no's DN388390 and DN388388.
	Persons Entitled Bank of Scotland PLC as Security Trustee
	Transactions Feb 29, 2008Registration 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 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)
Legal charge	Created On Nov 22, 2004 Delivered On Dec 02, 2004	Satisfied	Amount secured All monies due or to become due from cullompton msa forecourts limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at cullompton msa, M5, junction 28 (northbound) t/n's DN388390 and DN388388, all fixtures and fittings, by way of assignment all rental income and the proceeds of any sale, all rights and claims against all lessees, sub-lessees, licensees or occupiers, goodwill , all contracts and all book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bp Oil UK Limited
	Transactions Dec 02, 2004Registration of a charge (395) May 31, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a composite debenture dated 11 june 2004	Created On Nov 22, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any of the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H k/a motorway service area at junction 28 M5 cullompton t/nos DN388390 and DN388388. 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 (The Security Trustee)
	Transactions Nov 26, 2004Registration 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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