EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
Overview
| Company Name | EXTRA MSA FORECOURTS BEACONSFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05633325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRA MSA FORECOURTS BEACONSFIELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTRA MSA FORECOURTS BEACONSFIELD LIMITED located?
| Registered Office Address | Peterborough Services Great North Road Haddon PE7 3UQ Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRA MSA FORECOURTS BEACONSFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED | Nov 23, 2005 | Nov 23, 2005 |
What are the latest accounts for EXTRA MSA FORECOURTS BEACONSFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 06, 2010 |
What are the latest filings for EXTRA MSA FORECOURTS BEACONSFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 9 pages | MG04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Craig Stuart Beevers as a director on May 13, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trishul Thakore as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2010 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 06, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Harold Denis Mccarney as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Harold Denis Mccarney as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Craig Stuart Beevers as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Robert Wade as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Spouge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Pullan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Goodwill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Pullan as a secretary | 1 pages | TM02 | ||||||||||
legacy | 38 pages | MG01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of EXTRA MSA FORECOURTS BEACONSFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARNEY, Harold Denis | Secretary | Piccadilly W1J 9ER London 6th Floor 180 | British | 155462300001 | ||||||||||
| MCCARNEY, Harold Denis | Director | Piccadilly W1J 9ER London 6th Floor 180 | United Kingdom | Irish | 90469430002 | |||||||||
| THAKORE, Trishul | Director | Piccadily W1J 9ER London 6th Floor 180 | United Kingdom | British | 159206370001 | |||||||||
| PULLAN, Gordon Waite | Secretary | The Water Tower Potterhanworth LN4 2DN Lincoln | British | 72016900002 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| BEEVERS, Craig Stuart | Director | Piccadilly W1J 9ER London 6th Floor 180 | England | British | 103311310001 | |||||||||
| GOODWILL, Geoffrey Mortimer | Director | 5 Foxhill Drive Weetwood LS16 5PG Leeds White Court West Yorkshire | United Kingdom | British | 100020003 | |||||||||
| LONG, Andrew Edward | Director | The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire | United Kingdom | British | 2537680002 | |||||||||
| PULLAN, Gordon Waite | Director | The Water Tower Potterhanworth LN4 2DN Lincoln | England | British | 72016900002 | |||||||||
| SPOUGE, Stephen William | Director | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||||||
| SPOUGE, Timothy James | Director | The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire | United Kingdom | British | 46349280001 | |||||||||
| WADE, Robert Alexander Mercer | Director | Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon | United Kingdom | British | 14261170002 | |||||||||
| BORDERBRICK LIMITED | Director | 138 Edmund Street B3 2ES Birmingham Clarke Willmott West Midlands United Kingdom |
| 135674730001 | ||||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does EXTRA MSA FORECOURTS BEACONSFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2010 Delivered On Oct 16, 2010 | Outstanding | Amount secured All monies due or to become due from the chargor to the secured parties (or any of them) 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
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Transactions
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| Debenture | Created On Jun 24, 2008 Delivered On Jul 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any of the finance parties on any account whatsoever | |
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
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Transactions
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| Composite debenture | Created On Feb 01, 2006 Delivered On Feb 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any of the finance parties (or any of them) 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
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Transactions
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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