M&S HOMES LIMITED

Overview

Company Name	M&S HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC282579
Jurisdiction	Scotland
Date of Creation	Apr 03, 2005
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of M&S HOMES LIMITED?

(7011) /

Where is M&S HOMES LIMITED located?

Registered Office Address	c/o KMPG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of M&S HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BRUNCH UK LTD	Apr 03, 2005	Apr 03, 2005

What are the latest accounts for M&S HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for M&S HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2013

Notice of move from Administration to Dissolution

19 pages

2.26B(Scot)

Nov 11, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Jun 03, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Apr 22, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 19, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Jul 16, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 04, 2012

Statement of administrator's proposal

21 pages

2.16B(Scot)

May 23, 2012

Registered office address changed from 90 Lamington Road Glasgow G52 2SE Scotland on May 23, 2012

2 pages

AD01

May 22, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 29, 2011

Total exemption small company accounts made up to Apr 30, 2010

3 pages

Dec 17, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 29, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 08, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2011

Registered office address changed from Unit 261 Embroidery Mill Abbey Mill Business Centre Seedhill Rd Paisley PA1 1TJ on Jun 23, 2011

1 pages

AD01

Apr 26, 2011

Annual return made up to Apr 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 2	SH01

Jun 14, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

5 pages

AR01

Jun 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 14, 2010

Register inspection address has been changed

1 pages

AD02

Feb 02, 2010

Termination of appointment of Rebecca Allan as a secretary

2 pages

TM02

Jan 24, 2010

Total exemption small company accounts made up to Apr 30, 2009

3 pages

Apr 20, 2009

legacy

4 pages

363a

Feb 24, 2009

Total exemption small company accounts made up to Apr 30, 2008

3 pages

Apr 30, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of M&S HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, John Arthur 90 Lamington Road G52 2SE Glasgow	May 03, 2007		Director	90 Lamington Road G52 2SE Glasgow	Gb-Sct	British	1972-1	86651830002
STEIN, Cameron Thomson Street ML10 6JZ Strathaven 33 Lanarkshire	Apr 05, 2005		Director	Thomson Street ML10 6JZ Strathaven 33 Lanarkshire	Scotland	South African	1974-4	108358300001
ALLAN, Rebecca Kirkstyle Place Glassford ML10 6TZ Strathaven 12 Lanarkshire	Apr 05, 2005	Jan 18, 2010	Secretary	Kirkstyle Place Glassford ML10 6TZ Strathaven 12 Lanarkshire		British		108358390002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 03, 2005	Apr 04, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 03, 2005	Apr 04, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does M&S HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 04, 2008 Delivered On Feb 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Farm steading at north crookedstone farm, quarter, hamilton LAN199235.
	Persons Entitled Aib Group PLC
	Transactions Feb 09, 2008Registration of a charge (410)
Floating charge	Created On Jan 25, 2008 Delivered On Jan 31, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 31, 2008Registration of a charge (410)

View Detailed Information on Charges

Does M&S HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2013	Administration ended
May 09, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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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