MYO LIMITED

Overview

Company Name	MYO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05289551
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of MYO LIMITED?

(5530) /

Where is MYO LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MYO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MYO LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Liquidators' statement of receipts and payments to Mar 12, 2010

4 pages

4.68

Mar 22, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 09, 2010

Liquidators' statement of receipts and payments to Dec 10, 2009

4 pages

4.68

Dec 23, 2008

Statement of affairs with form 4.19

8 pages

4.20

Dec 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2008	LRESEX

Dec 15, 2008

legacy

1 pages

287

Aug 28, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Feb 07, 2008

legacy

3 pages

395

Nov 19, 2007

legacy

2 pages

363a

Nov 19, 2007

legacy

1 pages

288c

Nov 19, 2007

legacy

1 pages

190

Nov 19, 2007

legacy

1 pages

353

Nov 19, 2007

legacy

1 pages

287

Jun 19, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Dec 12, 2006

legacy

8 pages

363s

Dec 12, 2006

legacy

pages

363(288)

Jun 23, 2006

legacy

6 pages

395

Feb 16, 2006

Accounts made up to Dec 31, 2005

1 pages

Feb 08, 2006

legacy

5 pages

363a

Jan 26, 2006

legacy

1 pages

287

Jan 26, 2006

legacy

1 pages

225

Dec 23, 2005

legacy

3 pages

395

Dec 16, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of MYO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHERGHETTA, Robert 67 Littleton Street SW18 3SZ London	Dec 05, 2005		Secretary	67 Littleton Street SW18 3SZ London		Australian		109558800001
GHERGHETTA, Robert 67 Littleton Street SW18 3SZ London	Nov 17, 2004		Director	67 Littleton Street SW18 3SZ London	Australia	Australian	1972-3	109558800001
RANKIN, Neil James Flat 8, 2 Clement Avenue SW4 7TY London	Nov 17, 2004		Director	Flat 8, 2 Clement Avenue SW4 7TY London		British	1976-9	111792380003
CAMPBELL, Fraser David 1/10 Ettrick Loan EH10 5EP Edinburgh	Nov 17, 2004	Dec 05, 2005	Secretary	1/10 Ettrick Loan EH10 5EP Edinburgh		British		35158140004

View Detailed Information on Officers and People with Significant Control

Does MYO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 31, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured £26,250 due or to become due from the company to
	Short particulars All monies standing from time to time in the account created persuant to the rent deposit deed.
	Persons Entitled Cbre Spuk Iii (No.64) Limited
	Transactions Feb 07, 2008Registration of a charge (395)
Debenture	Created On Jun 15, 2006 Delivered On Jun 23, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured £32,312 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit in the sum of £32,312 in the lease of premises k/a retail unit 5, 10 paternoster square, london. See the mortgage charge document for full details.
	Persons Entitled Paternoster Associates
	Transactions Dec 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MYO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Dissolved on
Dec 11, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Dec 11, 2008
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Dec 11, 2008

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.
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