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CULLOMPTON MSA FORECOURTS LIMITED

CULLOMPTON MSA FORECOURTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCULLOMPTON MSA FORECOURTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULLOMPTON MSA FORECOURTS LIMITED?

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

    Where is CULLOMPTON MSA FORECOURTS LIMITED located?

    Registered Office Address
    Peterborough Services Great North Road
    Haddon
    PE7 3UQ Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CULLOMPTON MSA FORECOURTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2401 LIMITEDOct 18, 2001Oct 18, 2001

    What are the latest accounts for CULLOMPTON MSA FORECOURTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 06, 2010

    What are the latest filings for CULLOMPTON MSA FORECOURTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		9 pagesMG04

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1,688,001
    		SH01

    Appointment of Mr Trishul Thakore as a director

    		3 pagesAP01

    Full accounts made up to Oct 06, 2010

    		20 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    legacy

    		4 pagesMG02

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

    		1 pagesAA01

    Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on Nov 17, 2010

    		2 pagesAD01

    Appointment of Harold Denis Mccarney as a director

    		3 pagesAP01

    Appointment of Craig Stuart Beever as a director

    		3 pagesAP01

    Appointment of Harold Denis Mcarney as a secretary

    		3 pagesAP03

    Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on Nov 05, 2010

    		2 pagesAD01

    Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on Nov 05, 2010

    		2 pagesAD01

    legacy

    		3 pagesMG02

    Termination of appointment of Robert Wade as a director

    		1 pagesTM01

    Termination of appointment of Timothy Spouge as a director

    		1 pagesTM01

    Termination of appointment of Stephen Spouge as a director

    		1 pagesTM01

    Termination of appointment of Gordon Pullan as a director

    		1 pagesTM01

    Termination of appointment of Geoffrey Goodwill as a director

    		1 pagesTM01

    Termination of appointment of Gordon Pullan as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of CULLOMPTON MSA FORECOURTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARNEY, Harold Denis
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Secretary
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		British155461730001
    MCCARNEY, Harold Denis
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Director
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		United KingdomIrish90469430002
    THAKORE, Trishul
    Piccadily
    W1J 9ER London
    6th Floor 180
    		Director
    Piccadily
    W1J 9ER London
    6th Floor 180
    		United KingdomBritish159206370001
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Secretary
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		British72016900002
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580008
    BEEVERS, Craig Stuart
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Director
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		EnglandBritish103311310001
    GOODWILL, Geoffrey Mortimer
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		Director
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		United KingdomBritish100020003
    LONG, Andrew Edward
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		Director
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		United KingdomBritish2537680002
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Director
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		EnglandBritish72016900002
    SPOUGE, Stephen William
    1 Castle Hill
    Lincoln
    LN1 3AA Lincolnshire
    		Director
    1 Castle Hill
    Lincoln
    LN1 3AA Lincolnshire
    		EnglandBritish2537020001
    SPOUGE, Stephen William
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		Director
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		EnglandBritish2537020001
    SPOUGE, Timothy James
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		Director
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		United KingdomBritish46349280001
    WADE, Robert Alexander Mercer
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		Director
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		United KingdomBritish14261170002
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		73774730003
    View Detailed Information on Officers and People with Significant Control

    Does CULLOMPTON MSA FORECOURTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2010
    Delivered On Oct 16, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the secured party 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
    • Bank of Scotland PLC as Security Trustee
    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
    L/H land k/a the fuel filling station at M5, station road, cullompton t/no DN507626 and all its rights title and interest in and to the account balances see image for full details.
    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)
    Chattel mortgage
    Created On Jul 20, 2007
    Delivered On Jul 26, 2007
    		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
    The equipment being: 1 istobal M18+ rollover car wash serial no 070100170, 1 gilbarco veeder-root 2 x SK700 serial no 575315 575316, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 26, 2007Registration of a charge (395)
    • Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    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 the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property at cullompton msa, M5, junction 28 (northbound) all fixtures and fittings all rental income the goodwill all book debts and other debts by way of floating charge all the undertaking and assets whatsoever and wheresoever both present and future. 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)
    Legal charge
    Created On Nov 22, 2004
    Delivered On Dec 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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 land forming part of the motorway service area at junction 28 M5 cullompton. 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.
    • license: CC0