MSG PROPERTIES (LINCS) LIMITED

Overview

Company Name	MSG PROPERTIES (LINCS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04516108
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2002
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of MSG PROPERTIES (LINCS) LIMITED?

(7020) /

Where is MSG PROPERTIES (LINCS) LIMITED located?

Registered Office Address	4 Meadow Lane Sleaford NG34 8LL Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for MSG PROPERTIES (LINCS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MSG PROPERTIES (LINCS) LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 02, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 02, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2007	legacy	1 pages	652a
Jun 03, 2007	legacy	2 pages	288a
Jun 03, 2007	legacy	2 pages	288a
Jun 03, 2007	Total exemption full accounts made up to Dec 31, 2005	12 pages	AA
Jun 03, 2007	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
May 14, 2007	legacy	2 pages	288b
May 14, 2007	legacy	2 pages	288b
Feb 02, 2007	legacy	7 pages	363s
Sep 06, 2006	legacy	1 pages	403a
Sep 06, 2006	legacy	1 pages	403a
Mar 14, 2006	legacy	1 pages	287
Nov 14, 2005	legacy	7 pages	363s
Nov 14, 2005	legacy	pages	363(287)
Apr 30, 2005	legacy	1 pages	403a
Apr 29, 2005	legacy	3 pages	395
Apr 21, 2005	legacy	1 pages	403a
Apr 21, 2005	legacy	1 pages	403a
Apr 21, 2005	legacy	1 pages	403a
Apr 08, 2005	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Mar 12, 2005	legacy	1 pages	403a

View All Filings

Who are the officers of MSG PROPERTIES (LINCS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Michael George Woronicza Park, Ul Woronicza 78/155 FOREIGN Warsaw 02-640 Poland	May 10, 2007		Secretary	Woronicza Park, Ul Woronicza 78/155 FOREIGN Warsaw 02-640 Poland		British		121948880001
RICHARDSON, Michael George 4 Meadow Lane NG34 8LL Leasingham Lincolnshire	Oct 22, 2002		Director	4 Meadow Lane NG34 8LL Leasingham Lincolnshire		British	1977-9	85267890001
RICHARDSON, Stephen Alan 46 Duke Street PE2 8EB Peterborough Cambridgeshire	May 10, 2007		Director	46 Duke Street PE2 8EB Peterborough Cambridgeshire		British	1980-1	121948900001
MARLEY, Stephen Woodview 70 Albatross Drive DN37 9PE Grimsby North East Lincolnshire	Aug 21, 2002	Oct 22, 2002	Secretary	Woodview 70 Albatross Drive DN37 9PE Grimsby North East Lincolnshire		British		6334320001
RICHARDSON, Gemma Elaine 4 Meadow Lane NG34 8LL Leasingham Lincolnshire	Oct 22, 2002	Jan 01, 2003	Secretary	4 Meadow Lane NG34 8LL Leasingham Lincolnshire		British		85268070001
RICHARDSON, Michael George 4 Meadow Lane NG34 8LL Leasingham Lincolnshire	Nov 11, 2002	Apr 15, 2007	Secretary	4 Meadow Lane NG34 8LL Leasingham Lincolnshire		British		85267890001
RICHARDSON, David 21 Cranbourne Close DN35 0TU Cleethorpes N.E.Lincolnshire	Aug 21, 2002	Oct 22, 2002	Director	21 Cranbourne Close DN35 0TU Cleethorpes N.E.Lincolnshire	England	British	1970-6	82042960001
RICHARDSON, Stephen Alan 4 Meadow Lane NG34 8LL Leasingham Lincolnshire	Oct 22, 2002	Apr 29, 2007	Director	4 Meadow Lane NG34 8LL Leasingham Lincolnshire		British	1980-1	85268120001

View Detailed Information on Officers and People with Significant Control

Does MSG PROPERTIES (LINCS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 28, 2005 Delivered On Apr 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old school tetney road humberston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 2005Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Oct 16, 2004 Delivered On Oct 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit initially of £45,000 credited to account designation 35623535 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395)
Legal charge	Created On Oct 04, 2004 Delivered On Oct 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Martin south drove martin dales woodhall spa lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2004Registration of a charge (395)
Legal charge	Created On Sep 06, 2004 Delivered On Sep 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 victoria street newark. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 2004Registration of a charge (395)
Legal charge	Created On Aug 20, 2004 Delivered On Aug 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 exeter drive sleaford lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 2004Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of main street alford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2004Registration of a charge (395)
Legal charge	Created On Jun 04, 2004 Delivered On Jun 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 barnsley road, goldthorpe, south lincolnshrie. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 2004Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 2004 Delivered On Jun 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at howe lane goxhill north lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 2004Registration of a charge (395)
Legal charge	Created On Apr 14, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Glebe farm heckington fen sleaford lincolnshire t/no LL208893 and LL208894. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Feb 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 14, 2004 Delivered On Apr 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of green lane stallingborough t/no HS150348. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395)
Legal charge	Created On Apr 14, 2004 Delivered On Apr 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the eastern side or prior lane dunston lincoln t/no LL214731. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395)
Debenture	Created On Apr 05, 2004 Delivered On Apr 14, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 14, 2004Registration of a charge (395)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured £60,000 due or to become due from the company to the chargee
	Short particulars Land on eastern side of prior lane dunston fen lincoln.
	Persons Entitled Sheila Geraldine Richardson
	Transactions Dec 11, 2002Registration of a charge (395) Apr 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on eastern side of prior lane dunston fen lincoln.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 11, 2002Registration of a charge (395) Apr 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 01, 2002 Delivered On Nov 07, 2002	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 Hsbc Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395) Apr 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 01, 2002 Delivered On Nov 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 acre site with warehouse & workshop at hobson way stallingborough t/no HS150348.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 02, 2002Registration of a charge (395) Apr 21, 2005Statement 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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