INDUSTRIOUS MTL PARTNER UK LIMITED

Overview

Company Name	INDUSTRIOUS MTL PARTNER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544628
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Mar 02, 2010

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

Registered Office Address	Copse Cottage Hunninhgam House Farm Hunningham CV33 9EW Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BUTTONPARK LIMITED	Sep 25, 2002	Sep 25, 2002

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	2 pages	DS01

Oct 12, 2009	Annual return made up to Sep 24, 2009	6 pages	AR01

Oct 23, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Oct 22, 2008	legacy	6 pages	363a

Oct 25, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Oct 22, 2007	legacy	6 pages	363a
Nov 07, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Oct 17, 2006	legacy	6 pages	363a
Oct 05, 2006	legacy	1 pages	287
Nov 04, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Sep 27, 2005	legacy	6 pages	363a
Mar 10, 2005	legacy	1 pages	287
Oct 13, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Sep 29, 2004	legacy	6 pages	363a
Jun 09, 2004	legacy	1 pages	225
Mar 02, 2004	Full accounts made up to Apr 30, 2003	12 pages	AA
Oct 27, 2003	legacy	6 pages	363a
Jan 07, 2003	legacy	6 pages	395
Nov 26, 2002	legacy	1 pages	288b
Nov 26, 2002	legacy	1 pages	288b
Nov 26, 2002	legacy	1 pages	288b
Nov 26, 2002	legacy	8 pages	288a
Nov 26, 2002	legacy	22 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Nov 21, 2002		Secretary	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey		British		36647460001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Nov 21, 2002		Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	6069370001
KEOGAN, John Stephen Philip Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	Nov 21, 2002		Director	Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	England	British	1954-10	60874620002
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Nov 21, 2002		Director	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Uk	British	1951-5	36647460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 25, 2002	Nov 21, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 25, 2002	Nov 21, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 25, 2002	Nov 21, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

Charges
Classification	Dates	Status	Details
Guarantee and security interest agreement	Created On Dec 18, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All monies due or to become due from the borrower to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its title to the lpi the beneficial interest and all other rights of the company in the lpi including all dividends and distributions interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jan 07, 2003Registration of a charge (395)

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