MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD

Overview

Company Name	MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04779218
Jurisdiction	England/Wales
Date of Creation	May 28, 2003
Date of Cessation	Jan 11, 2014

Summary

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

What is the purpose of MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD?

(7487) /

Where is MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest filings for MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD?

Filings
Date	Description	Document	Type
Jan 11, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 21, 2013	Liquidators' statement of receipts and payments to May 27, 2013	10 pages	4.68

Jul 31, 2012	Liquidators' statement of receipts and payments to May 27, 2012	11 pages	4.68

Feb 29, 2012	Insolvency filing Insolvency:- secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 16, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 31, 2012	Appointment of a voluntary liquidator	1 pages	600

Dec 13, 2011	Liquidators' statement of receipts and payments to Nov 27, 2011	5 pages	4.68

Aug 15, 2011	Liquidators' statement of receipts and payments to May 27, 2011	5 pages	4.68

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011	2 pages	AD01

May 28, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jan 04, 2010	Administrator's progress report to Nov 28, 2009	12 pages	2.24B

Aug 13, 2009	Result of meeting of creditors	2 pages	2.23B

Jul 28, 2009	Statement of administrator's proposal	24 pages	2.17B

Jun 11, 2009	legacy	1 pages	287

Jun 09, 2009	Appointment of an administrator	1 pages	2.12B

Apr 30, 2009	legacy	2 pages	403a

Feb 13, 2009	legacy	1 pages	288b

Feb 01, 2009	Full accounts made up to Aug 31, 2007	14 pages	AA

Aug 07, 2008	legacy	1 pages	288c

Jun 18, 2008	legacy	4 pages	363a

May 27, 2008	Full accounts made up to Aug 31, 2006	17 pages	AA

Sep 27, 2007	legacy	5 pages	395
Aug 23, 2007	legacy	1 pages	403a
Aug 23, 2007	legacy	1 pages	403a

View All Filings

Who are the officers of MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOYS, Peter John Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey	Feb 12, 2007		Secretary	Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey		British		118959200001
MOYS, Peter John Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey	Feb 12, 2007		Director	Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey	United Kingdom	British	1960-9	118959200001
WILLIAMS, Paul Barrington Blue Barn Farm St Georges Hill KT13 0NH Weybridge Surrey	May 28, 2003		Director	Blue Barn Farm St Georges Hill KT13 0NH Weybridge Surrey	England	British	1956-5	35529540005
BAKER, Stephen Peter Little Heath Rose Hill TN22 5UH Isfield East Sussex	Jan 02, 2007	Feb 12, 2007	Secretary	Little Heath Rose Hill TN22 5UH Isfield East Sussex		British		113510780001
COLE, Jeremy Leslie 37 Stirling Road SW9 9EF London	May 28, 2003	Sep 01, 2004	Secretary	37 Stirling Road SW9 9EF London		British		43093890002
KING, Elizabeth Catherine Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire	Sep 01, 2004	Dec 22, 2006	Secretary	Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire		British		99986130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 2003	May 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Stephen Peter, Mr. Georgeham EX33 1LA Pickwell Manor North Devon	May 28, 2003	Feb 04, 2009	Director	Georgeham EX33 1LA Pickwell Manor North Devon	United Kingdom	British	1971-5	113510780002

View Detailed Information on Officers and People with Significant Control

Does MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2007 Delivered On Sep 27, 2007	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 The Governor and Company of the Bank of Ireland
	Transactions Sep 27, 2007Registration of a charge (395) Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006	Created On Aug 15, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2006Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 02, 2006Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 19, 2006 Delivered On Jan 21, 2006	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 Lloyds Tsb Bank PLC
	Transactions Jan 21, 2006Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2004 Delivered On Feb 28, 2004	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 Feb 28, 2004Registration of a charge (395) Mar 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2009	Administration started
May 28, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London		May 28, 2010
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		May 28, 2010

Date	Type
May 28, 2010	Commencement of winding up
Jan 11, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London	May 28, 2010
Nicholas H O'Reilly Levy Gee 66 Wigmore Street W1A 3RT London	practitioner	Levy Gee 66 Wigmore Street W1A 3RT London	May 28, 2010	Dec 22, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Dec 22, 2011

View Detailed Information on Insolvency Cases

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