MP SPIRE BLACKPOOL NOMINEE LIMITED

MP SPIRE BLACKPOOL NOMINEE LIMITED

Overview

Company Name	MP SPIRE BLACKPOOL NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07097273
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2009
Date of Cessation	Feb 10, 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 MP SPIRE BLACKPOOL NOMINEE LIMITED?

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

Where is MP SPIRE BLACKPOOL NOMINEE LIMITED located?

Registered Office Address	10 Gloucester Place Portman Square W1U 8EZ London
Undeliverable Registered Office Address	No

What are the latest accounts for MP SPIRE BLACKPOOL NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MP SPIRE BLACKPOOL NOMINEE LIMITED?

Annual Return

Last Annual Return	Dec 07, 2013

What are the latest filings for MP SPIRE BLACKPOOL NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 28, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 16, 2014

Application to strike the company off the register

DS01

Jul 25, 2014

Accounts made up to Mar 31, 2014

AA

Jan 13, 2014

Annual return made up to Dec 07, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 1	SH01

Jul 09, 2013

Accounts made up to Mar 31, 2013

AA

Dec 20, 2012

Annual return made up to Dec 07, 2012 with full list of shareholders

AR01

Nov 15, 2012

Accounts made up to Mar 31, 2012

AA

Jan 12, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

AR01

Nov 03, 2011

Accounts made up to Mar 31, 2011

AA

Apr 06, 2011

legacy

MG02

Feb 15, 2011

legacy

MG01

Feb 08, 2011

Annual return made up to Dec 07, 2010 with full list of shareholders

AR01

Feb 07, 2011

Register(s) moved to registered inspection location

AD03

Feb 07, 2011

Register(s) moved to registered inspection location

AD03

Feb 07, 2011

Register(s) moved to registered inspection location

AD03

Feb 07, 2011

Register(s) moved to registered inspection location

AD03

Feb 07, 2011

Register(s) moved to registered inspection location

AD03

Feb 07, 2011

Register inspection address has been changed

AD02

Feb 01, 2011

Termination of appointment of Anthony Lyons as a director

TM01

Dec 09, 2010

Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

CH01

Dec 09, 2010

Secretary's details changed for Simon Alexander Malcolm Conway on Nov 01, 2010

CH03

Feb 09, 2010

legacy

MG01

Feb 04, 2010

legacy

MG01

Feb 04, 2010

legacy

MG01

View All Filings

Who are the officers of MP SPIRE BLACKPOOL NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Dec 07, 2009		Secretary	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom			British			88608520001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Dec 07, 2009		Director	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom		England	British	1967-11	None	88608520001
LYONS, Anthony Lyndhurst Road NW3 5NX London 22	Jan 15, 2010	Dec 01, 2010	Director	Lyndhurst Road NW3 5NX London 22		England	British	1967-6	Director	117463490003

View Detailed Information on Officers and People with Significant Control

Does MP SPIRE BLACKPOOL NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Feb 10, 2011 Delivered On Feb 15, 2011	Outstanding	Amount secured All monies due or to become due from the chargors or any other obligors to the chargee 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 Mp Finance Limited
	Transactions Feb 15, 2011Registration of a charge (MG01)
Composite investor debenture	Created On Jan 26, 2010 Delivered On Feb 09, 2010	Satisfied	Amount secured All monies due or to become due from the chargors or any other obligors to the secured parties 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 Mp Property Management (UK) Limited
	Transactions Feb 09, 2010Registration of a charge (MG01) Mar 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 26, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All monies due or to become due from the chargors or any other owner to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Abbey National Treasury Services PLC (The Agent)
	Transactions Jan 30, 2010Registration of a charge (MG01)

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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