MSP DEVELOPMENTS LIMITED
Overview
| Company Name | MSP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MSP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MSP DEVELOPMENTS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Receiver's abstract of receipts and payments to Mar 12, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Apr 19, 2011 | 2 pages | 3.6 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Robert Kenwyn Johns on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of MSP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Robert Kenwyn | Secretary | Talastone Meadow Boyton PL15 8NP Launceston | British | 2921960003 | ||||||
| EVANS, Mark | Director | Woodard House Rowan Close Denstone ST14 5PP Uttoxeter Staffs | United Kingdom | British | 116728400001 | |||||
| JOHNS, Robert Kenwyn | Director | Talastone Meadow Boyton PL15 8NP Launceston | England | British | 2921960003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MSP DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does MSP DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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