MSX INTERNATIONAL CLM LIMITED

Overview

Company Name	MSX INTERNATIONAL CLM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04475392
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of MSX INTERNATIONAL CLM LIMITED?

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

Where is MSX INTERNATIONAL CLM LIMITED located?

Registered Office Address	The Octagon Middleborough CO1 1TG Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of MSX INTERNATIONAL CLM LIMITED?

Previous Company Names
Company Name	From	Until
ACTUATE BUSINESS SOLUTIONS LIMITED	Aug 01, 2002	Aug 01, 2002
ENFRANCHISE 464 LIMITED	Jul 02, 2002	Jul 02, 2002

What are the latest accounts for MSX INTERNATIONAL CLM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MSX INTERNATIONAL CLM LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2017

Application to strike the company off the register

3 pages

DS01

Jan 06, 2017

Termination of appointment of John Bignall as a secretary on Sep 30, 2016

1 pages

TM02

Dec 08, 2016

Full accounts made up to Dec 31, 2015

19 pages

Oct 28, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 28, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jun 15, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 140,000	SH01

Nov 05, 2015

Auditor's resignation

1 pages

AUD

Aug 21, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 12, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 140,000	SH01

Jun 12, 2015

Director's details changed for Sam Del Mar on Jul 01, 2014

2 pages

CH01

Nov 07, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 22, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 140,000	SH01

Dec 04, 2013

Auditor's resignation

1 pages

AUD

Dec 04, 2013

Auditor's resignation

1 pages

AUD

Oct 07, 2013

Full accounts made up to Dec 31, 2012

17 pages

Jun 13, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2013	Statement of capital following an allotment of shares on Jun 13, 2013	SH01

Oct 17, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jun 18, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

6 pages

AR01

Mar 14, 2012

legacy

3 pages

MG04

Mar 03, 2012

legacy

8 pages

MG01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jun 22, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

6 pages

AR01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

20 pages

View All Filings

Who are the officers of MSX INTERNATIONAL CLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEL MAR, Sam Lakeland Street Grosse Pointe 550 Mi48230 Usa	Apr 14, 2009		Director	Lakeland Street Grosse Pointe 550 Mi48230 Usa	England	British	1974-4	139074500002
MINTURN, Frederick Karl 50 Renaud Grosse Pointe Shores Mi 48236 Usa	Oct 16, 2007		Director	50 Renaud Grosse Pointe Shores Mi 48236 Usa	United States	American	1956-10	229585020002
BIGNALL, John Coombe Lane HP14 4QR Naphill Coombe Farm Bucks	Oct 16, 2007	Sep 30, 2016	Secretary	Coombe Lane HP14 4QR Naphill Coombe Farm Bucks		British		907580004
WHITE, Edward David 23 Midcroft HA4 8ER Ruislip Middlesex	Jun 01, 2005	Oct 16, 2007	Secretary	23 Midcroft HA4 8ER Ruislip Middlesex		British		30393320001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Jul 02, 2002	Jun 01, 2005	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
CLARKE, Dara Francis 13 Woodward Place Bradwell Road Loughton Lodge MK8 9LG Milton Keynes Buckinghamshire	May 14, 2004	Oct 16, 2007	Director	13 Woodward Place Bradwell Road Loughton Lodge MK8 9LG Milton Keynes Buckinghamshire	United Kingdom	Irish	1948-10	151723060001
EGAN, Shaun Robinson Little Thatch High Street SN4 0AE Wanborough	Oct 10, 2002	Jun 30, 2003	Director	Little Thatch High Street SN4 0AE Wanborough	United Kingdom	British	1961-8	74466230001
FLYNN, Peter John 16 Jubbs Lane Ogbourne St George SN8 1SR Marlborough Wiltshire	Oct 10, 2002	Jun 30, 2003	Director	16 Jubbs Lane Ogbourne St George SN8 1SR Marlborough Wiltshire	England	British	1963-11	86085060001
KURTH, Wolfgang Im Heisenbusch 8 51491 Overath 51491 Germany	Oct 16, 2007	Jan 14, 2008	Director	Im Heisenbusch 8 51491 Overath 51491 Germany		German	1942-4	96034130001
LEGER, Peter Marcel 1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa	Jan 14, 2008	Apr 14, 2009	Director	1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa		Us Citizen	1951-3	127145610001
LEWIS, Kevin 34 Cranmore Gardens GU11 3BE Aldershot Hampshire	Aug 01, 2002	Oct 16, 2007	Director	34 Cranmore Gardens GU11 3BE Aldershot Hampshire		British	1956-5	58505030001
LEWIS, Robert James 63 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire	Aug 01, 2002	Oct 16, 2007	Director	63 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire		British	1969-3	83629470001
WHITE, Edward David 23 Midcroft HA4 8ER Ruislip Middlesex	May 14, 2004	Oct 16, 2007	Director	23 Midcroft HA4 8ER Ruislip Middlesex	United Kingdom	British	1945-1	30393320001
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Jul 02, 2002	Aug 02, 2002	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House				900007050001

View Detailed Information on Officers and People with Significant Control

Does MSX INTERNATIONAL CLM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2012 Delivered On Mar 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Jpmorgan Chase Bank, N.A.
	Transactions Mar 03, 2012Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2008 Delivered On Feb 28, 2008	Satisfied	Amount secured All monies due or to become due from the company and the UK loan parties to the lender group 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 Wells Fargo Foothill, Inc. (Agent)
	Transactions Feb 28, 2008Registration of a charge (395) Mar 08, 2012Statement that part or the whole of the property charged has been released (MG04) Oct 28, 2016Satisfaction of a charge (MR04)

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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