Active
Company Information for EXTRA MSA PROPERTY (UK) LIMITED
Peterborough Services Great North Road, Haddon, Peterborough, CAMBRIDGESHIRE, PE7 3UQ,
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Company Registration Number
03696187
Private Limited Company
Active |
Company Name | ||||
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EXTRA MSA PROPERTY (UK) LIMITED | ||||
Legal Registered Office | ||||
Peterborough Services Great North Road Haddon Peterborough CAMBRIDGESHIRE PE7 3UQ Other companies in PE7 | ||||
Previous Names | ||||
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Company Number | 03696187 | |
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Company ID Number | 03696187 | |
Date formed | 1999-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-10 | |
Return next due | 2025-01-24 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB722180859 |
Last Datalog update: | 2024-05-14 12:16:12 |
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Registered address | Last known status | Formation date | ||
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EXTRA MSA PROPERTY (UK) NO.2 LIMITED | 3 ST. JAMES'S SQUARE 3RD FLOOR LONDON SW1Y 4JU | Active | Company formed on the 2013-02-27 | |
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED | A1(M) JUNCTION 17 GREAT NORTH ROAD HADDON PETERBOROUGH PE7 3UQ | Active | Company formed on the 2017-10-25 |
Officer | Role | Date Appointed |
---|---|---|
HAROLD DENIS MCCARNEY |
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HAROLD DENIS MCCARNEY |
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TRISHUL THAKORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN GREENWOOD |
Director | ||
CRAIG STUART BEEVERS |
Director | ||
GORDON WAITE PULLAN |
Company Secretary | ||
GEOFFREY MORTIMER GOODWILL |
Director | ||
GORDON WAITE PULLAN |
Director | ||
STEPHEN WILLIAM SPOUGE |
Director | ||
TIMOTHY JAMES SPOUGE |
Director | ||
ROBERT ALEXANDER MERCER WADE |
Director | ||
ADRIAN NIGEL PONTING |
Company Secretary | ||
ANDREW EDWARD LONG |
Director | ||
STEPHEN WILLIAM SPOUGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERIC MANAGEMENT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Dissolved 2018-06-05 | |
EXTRA MSA PROPERTY (UK) NO.2 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
COBHAM MSA BUSINESS CENTRE LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
CAMBRIDGE MSA BUSINESS CENTRE LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
BEACONSFIELD MSA BUSINESS CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-11-03 | |
EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2015-11-03 | |
EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
SWAYFIELDS (WINCHESTER) LIMITED | Director | 2011-05-13 | CURRENT | 2005-05-31 | Dissolved 2015-11-03 | |
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-05 | Dissolved 2015-11-03 | |
GOLDSTAR BLACKBURN LIMITED | Director | 2011-05-13 | CURRENT | 2000-11-23 | Dissolved 2015-11-03 | |
GOLDSTAR CULLOMPTON LIMITED | Director | 2011-05-13 | CURRENT | 1998-05-14 | Dissolved 2015-11-03 | |
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MCDONALDS MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-07 | Dissolved 2015-11-03 | |
EXTRA MSA SERVICES BEACONSFIELD LIMITED | Director | 2011-05-13 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
EXTRA MSA SERVICES COBHAM LIMITED | Director | 2011-05-13 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
URBANEST UK CAMLEY STREET GP1 LIMITED | Director | 2011-04-20 | CURRENT | 2010-09-28 | Active | |
EXTRA MSA HOLDINGS (UK) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWAY DINHAM | ||
DIRECTOR APPOINTED MR ANDREW ROWELL | ||
DIRECTOR APPOINTED MR THOMAS ALEXANDER DOBSON | ||
DIRECTOR APPOINTED MR ROSS MENDENHALL | ||
DIRECTOR APPOINTED MR DENNIS KWEKU ENUSON | ||
CESSATION OF DAKOTA UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dakota 1 (Scot) Lp as a person with significant control on 2022-06-13 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036961870014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036961870013 | |
PSC05 | Change of details for Dakota Uk Holdco Limited as a person with significant control on 2022-06-13 | |
PSC02 | Notification of Dakota Uk Holdco Limited as a person with significant control on 2022-06-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-23 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 21/06/22 | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHUL THAKORE | |
TM02 | Termination of appointment of Harold Denis Mccarney on 2022-06-13 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GREENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Stephen Greenwood on 2015-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036961870013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS | |
AA01 | Current accounting period extended from 06/10/11 TO 31/12/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 06/10/10 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR TRISHUL THAKORE | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 12/01/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 06/10/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/10/2010 | |
RES15 | CHANGE OF NAME 10/11/2010 | |
CERTNM | COMPANY NAME CHANGED EXTRA MSA PROPERTY UK LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED CRAIG STUART BEEVERS | |
AP01 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY | |
AP03 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LN1 3AA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL | |
RES15 | CHANGE OF NAME 18/10/2010 | |
CERTNM | COMPANY NAME CHANGED GOLD STAR MSA FORECOURTS LIMITED CERTIFICATE ISSUED ON 27/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 12/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PONTING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | DIR REC NET DIVIDEND 14/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS ISSUER TRUSTEE FOR AND ON BEHALF OF THE ISSUER SECURED CREDITORS) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE AGENT) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
LEGAL MORTGAGE | Satisfied | TEXACO LIMITED | |
FLOATING CHARGE | Satisfied | TEXACO LIMITED | |
DEBENTURE | Satisfied | BHF-BANK AG | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION AND CONFIRMATION OF A DEBENTURE DATED 8TH SEPTEMBER 1999 ISSUED BY THE COMPANY | Satisfied | BHF-BANK AG | |
DEBENTURE | Satisfied | BHF-BANK AG |
EXTRA MSA PROPERTY (UK) LIMITED owns 1 domain names.
extraservices.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CHOZEN NOODLE TRADING LTD | 2012-10-26 | Outstanding |
We have found 1 mortgage charges which are owed to EXTRA MSA PROPERTY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXTRA MSA PROPERTY (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXTRA MSA PROPERTY (UK) LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |