EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED

Overview

Company Name	EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06600828
Jurisdiction	England/Wales
Date of Creation	May 22, 2008
Date of Cessation	Nov 03, 2015

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 STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED?

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

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

Registered Office Address	Peterborough Services Great North Road Haddon PE7 3UQ Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	May 22, 2015

What are the latest filings for EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2015

Application to strike the company off the register

3 pages

DS01

May 26, 2015

Annual return made up to May 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 1	SH01

Dec 30, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Dec 09, 2014

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

2 pages

AP01

Jun 26, 2014

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

2 pages

May 23, 2014

Annual return made up to May 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 1	SH01

Jun 17, 2013

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

2 pages

May 30, 2013

Annual return made up to May 22, 2013 with full list of shareholders

5 pages

AR01

Jun 06, 2012

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

3 pages

May 29, 2012

Annual return made up to May 22, 2012 with full list of shareholders

5 pages

AR01

Dec 02, 2011

Termination of appointment of Craig Beevers as a director

1 pages

TM01

Nov 16, 2011

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

1 pages

AA01

Aug 11, 2011

Appointment of Mr Trishul Thakore as a director

3 pages

AP01

Jun 28, 2011

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

2 pages

May 26, 2011

Miscellaneous

Section 519

2 pages

MISC

May 25, 2011

Annual return made up to May 22, 2011 with full list of shareholders

5 pages

AR01

May 12, 2011

Miscellaneous

Section 519

2 pages

MISC

Dec 15, 2010

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

1 pages

AA01

Nov 09, 2010

Memorandum and Articles of Association

7 pages

MEM/ARTS

Nov 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 06/10/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 06/10/2010	RES13

Nov 05, 2010

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

2 pages

AD01

Nov 05, 2010

Appointment of Harold Denis Maccarney as a secretary

3 pages

AP03

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACCARNEY, Harold Denis 180 Piccadilly W1J 9ER London 6th Floor	Oct 06, 2010		Secretary	180 Piccadilly W1J 9ER London 6th Floor		British		155466310001
GREENWOOD, Christopher Stephen c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	Dec 09, 2014		Director	c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	United Kingdom	British	1977-1	189613170001
MACCARNEY, Harold Denis 180 Piccadilly W1J 9ER London 6th Floor	Oct 06, 2010		Director	180 Piccadilly W1J 9ER London 6th Floor	United Kingdom	British	1971-3	155466180001
THAKORE, Trishul Piccadilly W1J 9ER London 6th Floor 180	May 13, 2011		Director	Piccadilly W1J 9ER London 6th Floor 180	United Kingdom	British	1980-2	159206370001
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Jun 11, 2008	Oct 06, 2010	Secretary	The Water Tower Potterhanworth LN4 2DN Lincoln		British		72016900002
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	May 22, 2008	Jun 11, 2008	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059250001
BEEVERS, Craig Stuart 180 Piccadilly W1J 9ER London 6th Floor	Oct 06, 2010	May 13, 2011	Director	180 Piccadilly W1J 9ER London 6th Floor	England	British	1968-1	103311310001
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	May 22, 2008	Jun 11, 2008	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	83608220004
GOODWILL, Geoffrey Mortimer White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	Dec 01, 2008	Oct 06, 2010	Director	White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	United Kingdom	British	1944-1	100020003
LONG, Andrew Edward The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	Jun 11, 2008	Oct 23, 2008	Director	The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire	United Kingdom	British	1960-4	2537680002
PULLAN, Gordon Waite The Water Tower Potterhanworth LN4 2DN Lincoln	Jun 11, 2008	Oct 06, 2010	Director	The Water Tower Potterhanworth LN4 2DN Lincoln	England	British	1953-5	72016900002
SPOUGE, Stephen William Castle Hill LN1 3AA Lincoln 1	Oct 13, 2009	Oct 06, 2010	Director	Castle Hill LN1 3AA Lincoln 1	England	British	1944-4	2537020001
SPOUGE, Timothy James The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	Jun 11, 2008	Oct 06, 2010	Director	The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire	United Kingdom	British	1976-10	46349280001
WADE, Robert Alexander Mercer Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	Jun 11, 2008	Oct 06, 2010	Director	Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon	United Kingdom	British	1943-5	14261170002
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	May 22, 2008	Jun 11, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059260001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
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