M & S PROPERTIES NORTH EAST LIMITED

M & S PROPERTIES NORTH EAST LIMITED

Persons with significant controls

Overview

Company Name	M & S PROPERTIES NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06029005
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2006
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of M & S PROPERTIES NORTH EAST LIMITED?

Development of building projects (41100) / Construction

Where is M & S PROPERTIES NORTH EAST LIMITED located?

Registered Office Address	98 Mowbray Road NE33 3AZ South Shields United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M & S PROPERTIES NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for M & S PROPERTIES NORTH EAST LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2020

Bona Vacantia disclaimer

BONA

May 28, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Mar 12, 2019

First Gazette notice for compulsory strike-off

GAZ1

Feb 14, 2018

Total exemption full accounts made up to Mar 31, 2017

AA

Jan 26, 2018

Registered office address changed from 2 Ralph Avenue Sunderland SR2 0DL England to 98 Mowbray Road South Shields NE33 3AZ on Jan 26, 2018

AD01

Jan 26, 2018

Confirmation statement made on Dec 14, 2017 with no updates

CS01

Apr 03, 2017

Confirmation statement made on Dec 14, 2016 with updates

CS01

Apr 01, 2017

Compulsory strike-off action has been discontinued

DISS40

Mar 31, 2017

Total exemption small company accounts made up to Mar 31, 2016

AA

Mar 14, 2017

First Gazette notice for compulsory strike-off

GAZ1

May 24, 2016

Annual return made up to Dec 14, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 100	SH01

Feb 26, 2016

Total exemption small company accounts made up to Mar 31, 2015

AA

Oct 19, 2015

Registered office address changed from 75 Weardale Avenue South Bents Whitburn Sunderland Tyne and Wear SR6 8AU to 2 Ralph Avenue Sunderland SR2 0DL on Oct 19, 2015

AD01

Jul 06, 2015

Annual return made up to Dec 14, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 100	SH01

Jan 30, 2015

Total exemption small company accounts made up to Mar 31, 2014

AA

May 02, 2014

Total exemption small company accounts made up to Mar 31, 2013

AA

Dec 30, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 100	SH01

Dec 30, 2013

Termination of appointment of Pamela Khan as a director

TM01

May 15, 2013

Termination of appointment of Sean Khan as a director

TM01

Dec 17, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

AR01

Nov 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Jun 28, 2012

Appointment of Mr Sean Adam Khan as a director

AP01

Dec 21, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Dec 16, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

AR01

Dec 15, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of M & S PROPERTIES NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Saeed Mowbray Road NE33 3AZ South Shields 98 United Kingdom	Jan 10, 2007		Secretary	Mowbray Road NE33 3AZ South Shields 98 United Kingdom			British			87888000001
KHAN, Saeed Mowbray Road NE33 3AZ South Shields 98 United Kingdom	Sep 03, 2007		Director	Mowbray Road NE33 3AZ South Shields 98 United Kingdom		United Kingdom	British	1952-8	Property Developer	87888000001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 14, 2006	Dec 15, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
KHAN, Pamela Doreen Weardale Avenue South Bents Whitburn SR6 8AU Sunderland 75 Tyne And Wear	Jun 25, 2008	Nov 06, 2013	Director	Weardale Avenue South Bents Whitburn SR6 8AU Sunderland 75 Tyne And Wear		United Kingdom	British	1954-8	Book Keeper	24644820001
KHAN, Sean Adam Weardale Avenue South Bents Whitburn SR6 8AU Sunderland 75 Tyne And Wear	Jun 28, 2012	Apr 01, 2013	Director	Weardale Avenue South Bents Whitburn SR6 8AU Sunderland 75 Tyne And Wear		United Kingdom	British	1987-9	Director	170243550001
THORPE, Malcolm 17 Blanchland Drive SR5 1PT Sunderland Tyne & Wear	Dec 15, 2006	Jun 25, 2008	Director	17 Blanchland Drive SR5 1PT Sunderland Tyne & Wear		England	British	1952-1	Property Developer	97224810001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 14, 2006	Dec 15, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & S PROPERTIES NORTH EAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saeed Khan Mowbray Road NE33 3AZ South Shields 98 United Kingdom	Apr 06, 2016	Mowbray Road NE33 3AZ South Shields 98 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does M & S PROPERTIES NORTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 25, 2008 Delivered On Jan 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 92 ramillies road, sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2008Registration of a charge (395)
Mortgage deed	Created On Jan 11, 2008 Delivered On Jan 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 35 st marks road sunderland tyne and wear; TY185730; all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Mortgage Express
	Transactions Jan 16, 2008Registration of a charge (395)
Legal charge	Created On Jul 27, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 athol road, hendon, sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2007Registration of a charge (395)
Legal charge	Created On Jul 13, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 whitehall terrace, pallion, sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 24, 2007Registration of a charge (395)
Legal charge	Created On Jun 29, 2007 Delivered On Jun 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 st marks road millfield sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2007Registration of a charge (395) Jan 26, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 2007 Delivered On Jun 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 st leonard street hendon sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2007Registration of a charge (395)
Legal charge	Created On Mar 27, 2007 Delivered On Apr 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 gray road hendon sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 2007Registration of a charge (395)
Legal charge	Created On Mar 27, 2007 Delivered On Mar 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 gray road hendon sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 30, 2007Registration of a charge (395)
Debenture	Created On Mar 20, 2007 Delivered On Mar 22, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2007Registration of a charge (395)

View Detailed Information on Charges

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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