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EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06600828
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peterborough Services Great North Road
- Haddon
- Peterborough
- Cambridgeshire
- PE7 3UQ Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ UK
Management
- Managing Directors
- HAROLD DENIS MACCARNEY
- MR TRISHUL THAKORE
- MR CHRISTOPHER STEPHEN GREENWOOD
- Company secretaries
- HAROLD DENIS MACCARNEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-22
- Dissolved on
- 2015-11-03
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-05-22
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EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED Company Description
- EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06600828. Its current trading status is "closed". It was registered 2008-05-22. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Peterborough Services Great North Road .
Get EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extra Starbucks Marks And Spencer Msa Operations Limited - Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
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https://www.kompany.co.uk/p/uk/06600828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06600828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06600828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-26) - AA
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22/05/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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22/05/13 FULL LIST (2013-05-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-17) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-06) - AA
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22/05/12 FULL LIST (2012-05-29) - AR01
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keyboard_arrow_right 2011
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SECTION 519 (2011-05-26) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/10 (2011-06-28) - AA
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SECTION 519 (2011-05-12) - MISC
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CURREXT FROM 06/10/2011 TO 31/12/2011 (2011-11-16) - AA01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS (2011-12-02) - TM01
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DIRECTOR APPOINTED MR TRISHUL THAKORE (2011-08-11) - AP01
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22/05/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE (2010-10-27) - TM01
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PREVEXT FROM 30/04/2010 TO 06/10/2010 (2010-12-15) - AA01
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ARTICLES OF ASSOCIATION (2010-11-09) - MEM/ARTS
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FACILITIES AGREEMENT 06/10/2010 (2010-11-09) - RES13
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FACILITIES AGREEMENT 06/10/2010 (2010-11-08) - RES13
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM (2010-11-05) - AD01
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SECRETARY APPOINTED HAROLD DENIS MACCARNEY (2010-11-05) - AP03
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DIRECTOR APPOINTED HAROLD DENIS MACCARNEY (2010-11-05) - AP01
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DIRECTOR APPOINTED CRAIG STUART BEEVERS (2010-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE (2010-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN (2010-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL (2010-10-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN (2010-10-27) - TM02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-10-16) - MG01
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22/05/10 FULL LIST (2010-06-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE (2010-10-27) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE (2009-10-15) - AP01
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED (2008-06-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY (2008-06-12) - 288b
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APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED (2008-06-12) - 288b
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CURRSHO FROM 31/05/2009 TO 30/04/2009 (2008-06-12) - 225
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR (2008-06-12) - 287
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DIRECTOR AND SECRETARY APPOINTED GORDON WAITE PULLAN (2008-06-19) - 288a
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DIRECTOR APPOINTED ANDREW EDWARD LONG (2008-06-12) - 288a
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DIRECTOR APPOINTED TIMOTHY JAMES SPOUGE (2008-06-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREW LONG (2008-10-27) - 288b
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DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL (2008-12-29) - 288a
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DIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE (2008-06-12) - 288a
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INCORPORATION DOCUMENTS (2008-05-22) - NEWINC
