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MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED

MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06493784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED located?

    Registered Office Address
    Peterborough Services Great North Road
    Haddon
    PE7 3UQ Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITEDAug 25, 2009Aug 25, 2009
    EXTRA STARBUCKS MSA OPERATIONS LIMITEDFeb 05, 2008Feb 05, 2008

    What are the latest accounts for MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS 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

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Christopher Stephen Greenwood as a director on Dec 09, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Craig Beevers as a director

    		1 pagesTM01

    Current accounting period extended from Oct 06, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Trishul Thakore as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Oct 06, 2010

    		2 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Apr 30, 2010 to Oct 06, 2010

    		2 pagesAA01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 06/10/2010
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Harold Denis Mccarney as a secretary

    		3 pagesAP03

    Registered office address changed from * 1 Castle Hill Lincoln LN1 3AA* on Nov 05, 2010

    		2 pagesAD01

    Appointment of Harold Denis Mccarney as a director

    		3 pagesAP01

    Appointment of Craig Stuart Beevers as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARNEY, Harold Denis
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		Secretary
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		British155466650001
    GREENWOOD, Christopher Stephen
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		Director
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		United KingdomBritish189613170001
    MCCARNEY, Harold Denis
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		Director
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		United KingdomIrish90469430002
    THAKORE, Trishul
    Piccadily
    W1J 9ER London
    6th Floor 180
    		Director
    Piccadily
    W1J 9ER London
    6th Floor 180
    		United KingdomBritish159206370001
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Secretary
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		British72016900002
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580008
    BEEVERS, Craig Stuart
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		Director
    180 Piccadilly
    W1J 9ER London
    6th Floor
    		EnglandBritish103311310001
    CROSSLEY, Peter Mortimer
    Moorbank
    6 Clifton Road
    LS29 8TT Ilkley
    West Yorkshire
    		Director
    Moorbank
    6 Clifton Road
    LS29 8TT Ilkley
    West Yorkshire
    		United KingdomBritish83608220004
    GOODWILL, Geoffrey Mortimer
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		Director
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		United KingdomBritish100020003
    LONG, Andrew Edward
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		Director
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		United KingdomBritish2537680002
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Director
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		EnglandBritish72016900002
    SPOUGE, Stephen William
    Castle Hill
    LN1 3AA Lincoln
    1
    		Director
    Castle Hill
    LN1 3AA Lincoln
    1
    		EnglandBritish2537020001
    SPOUGE, Timothy James
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		Director
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		United KingdomBritish46349280001
    WADE, Robert Alexander Mercer
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		Director
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		United KingdomBritish14261170002
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		73774730003
    View Detailed Information on Officers and People with Significant Control

    Does MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2010
    Delivered On Oct 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Oct 16, 2010Registration of a charge (MG01)
    • Dec 30, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0