EXTRA MSA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03790485

Incorporation date

15/06/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/06/1999)

08/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

12/07/2012

Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on 2012-07-13

View PDF (2 pages)

12/07/2012

Statement of affairs with form 4.19

View PDF (5 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

12/07/2012

Resolutions

View PDF (1 pages)

01/12/2011

Termination of appointment of Craig Stuart Beevers as a director on 2011-05-13

View PDF (1 pages)

29/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2011

Group of companies' accounts made up to 2010-10-06

View PDF (30 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Appointment of Mr Trishul Thakore as a director

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

25/05/2011

Miscellaneous

View PDF (2 pages)

23/05/2011

Miscellaneous

View PDF (2 pages)

11/05/2011

Miscellaneous

View PDF (2 pages)

14/12/2010

Previous accounting period extended from 2010-04-30 to 2010-10-06

View PDF (1 pages)

04/11/2010

Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 2010-11-05

View PDF (2 pages)

04/11/2010

Appointment of Harold Denis Mccarney as a secretary

View PDF (3 pages)

04/11/2010

Appointment of Harold Denis Mccarney as a director

View PDF (3 pages)

04/11/2010

Appointment of Mr Craig Stuart Beevers as a director

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/10/2010

Termination of appointment of Robert Wade as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Timothy Spouge as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Stephen Spouge as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Gordon Pullan as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Geoffrey Goodwill as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Gordon Pullan as a secretary

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (38 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Appointment of Mr Stephen William Spouge as a director

View PDF (2 pages)

13/07/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

10/05/2009

Group of companies' accounts made up to 2008-04-30

View PDF (26 pages)

28/12/2008

Director appointed geoffrey mortimer goodwill

View PDF (3 pages)

26/10/2008

Appointment Terminated Director andrew long

View PDF (1 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

09/07/2008

Group of companies' accounts made up to 2007-04-30

View PDF (23 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

11/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (21 pages)

18/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

02/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

19/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Ad 30/01/06--------- £ si [email protected]=8109067 £ ic 26736050/34845117

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13/02/2006

Nc inc already adjusted 30/01/06

View PDF (2 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (2 pages)

04/01/2006

Ad 20/12/05--------- £ si [email protected]= 10182050 £ ic 16554000/26736050

View PDF (2 pages)

04/01/2006

Nc inc already adjusted 20/12/05

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

27/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (1 pages)

12/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

10/05/2005

Statement of affairs

View PDF (4 pages)

10/05/2005

Ad 14/04/05--------- £ si [email protected]= 16552000 £ ic 2000/16554000

View PDF (2 pages)

10/05/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (1 pages)

02/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

20/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

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01/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Resolutions

View PDF (7 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (14 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (3 pages)

03/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

08/07/2003

Director's particulars changed

View PDF (0 pages)

18/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (18 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

30/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (17 pages)

27/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

26/09/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

20/09/2000

Full group accounts made up to 2000-04-30

View PDF (13 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (18 pages)

10/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

S-div 13/01/00

View PDF (2 pages)

18/01/2000

Nc inc already adjusted 16/12/99

View PDF (1 pages)

18/01/2000

Ad 16/12/99--------- £ si [email protected]=1999 £ ic 1/2000

View PDF (2 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (15 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (4 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

15/06/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/10/2010

Last change occurred

05/10/2010

Accounts

Group

Last made up date

05/10/2010

Next account date

05/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominee Secretary	16/06/1999 - 18/11/1999	201
Mccarney, Harold Denis	Secretary	06/10/2010 - Present	-
Goodwill, Geoffrey Mortimer	Director	01/12/2008 - 06/10/2010	27
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	16/06/1999 - 18/11/1999	153
Spouge, Stephen William	Director	13/10/2009 - 06/10/2010	42

Persons with Significant Control

No PSC data available.

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Description

About EXTRA MSA HOLDINGS LIMITED

EXTRA MSA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRA MSA HOLDINGS LIMITED?

EXTRA MSA HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 08/04/2013.

Where is EXTRA MSA HOLDINGS LIMITED located?

EXTRA MSA HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EXTRA MSA HOLDINGS LIMITED do?

EXTRA MSA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EXTRA MSA HOLDINGS LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.