MSP DEVELOPMENTS LIMITED

MSP DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMSP DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05979404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MSP DEVELOPMENTS LIMITED?

    • (7011) /

    Where is MSP DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o MILSTED LANGDON
    6th Floor One Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSP DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MSP DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Receiver's abstract of receipts and payments to Mar 12, 2012

    2 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Apr 19, 2011

    2 pages3.6

    legacy

    3 pagesLQ01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2009

    Statement of capital on Nov 11, 2009

    • Capital: GBP 500
    SH01

    Director's details changed for Robert Kenwyn Johns on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Evans on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    4 pages395

    legacy

    5 pages395

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    4 pages395

    legacy

    5 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of MSP DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Secretary
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    British2921960003
    EVANS, Mark
    Woodard House Rowan Close
    Denstone
    ST14 5PP Uttoxeter
    Staffs
    Director
    Woodard House Rowan Close
    Denstone
    ST14 5PP Uttoxeter
    Staffs
    United KingdomBritish116728400001
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Director
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    EnglandBritish2921960003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MSP DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 11, 2008
    Delivered On Mar 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of fisher lane mansfield nottinghamshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 18, 2008Registration of a charge (395)
    • 1Apr 23, 2010Appointment of a receiver or manager (LQ01)
    • 1Mar 17, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Feb 21, 2008
    Delivered On Feb 29, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Charge over shares
    Created On Feb 20, 2008
    Delivered On Feb 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from msp (b&b projects) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its present and future right, title and interest in and to all the charged securities together with all present and future related rights see image for full details.
    Persons Entitled
    • Bradford & Bingley PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Second charge
    Created On Jan 08, 2007
    Delivered On Jan 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land on the north side of civic way swadlincote derbyshire t/no DY396819 by way of floating charge all movable plant machinery implements building materials furniture and equipment by way of fixed charge all book debts and other debts the goodwill and the uncalled capital and the licences patents patent applications trade names and rights in trademarks copyrights. See the mortgage charge document for full details.
    Persons Entitled
    • Sowena Commercial Limited
    Transactions
    • Jan 15, 2007Registration of a charge (395)
    Mortgage debenture
    Created On Nov 24, 2006
    Delivered On Dec 14, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building on the north side of civic way swadlincote derbyshire t/n DT396819 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 24, 2006
    Delivered On Dec 09, 2006
    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 side of civic way swadlincote derbyshire t/no dy 396819. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 09, 2006Registration of a charge (395)

    Does MSP DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tyrone Courtman
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    receiver manager
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    Nicholas John Edwards
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    receiver manager
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire

    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