Dissolved
Dissolved 2017-06-06
Company Information for MSX INTERNATIONAL CLM LIMITED
COLCHESTER, ESSEX, CO1,
|
Company Registration Number
04475392
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||||
---|---|---|---|---|
MSX INTERNATIONAL CLM LIMITED | ||||
Legal Registered Office | ||||
COLCHESTER ESSEX CO1 Other companies in CO1 | ||||
Previous Names | ||||
|
Company Number | 04475392 | |
---|---|---|
Date formed | 2002-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 16:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
SAM DEL MAR |
||
FREDERICK MINTURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BIGNALL |
Company Secretary | ||
PETER MARCEL LEGER |
Director | ||
WOLFGANG KURTH |
Director | ||
EDWARD DAVID WHITE |
Company Secretary | ||
DARA FRANCIS CLARKE |
Director | ||
KEVIN LEWIS |
Director | ||
ROBERT JAMES LEWIS |
Director | ||
EDWARD DAVID WHITE |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
SHAUN ROBINSON EGAN |
Director | ||
PETER JOHN FLYNN |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSX INTERNATIONAL UK LIMITED | Director | 2009-04-14 | CURRENT | 2007-03-06 | Dissolved 2015-10-27 | |
MSX INTERNATIONAL UK LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 09/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DEL MAR / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 09/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
MISC | ML28 NON-STATUTORY DOCUMENT | |
288a | DIRECTOR APPOINTED SAM DEL MAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LEGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 | |
RES01 | ALTER ARTICLES 20/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED ACTUATE BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 18/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LEXDEN HOUSE LONDON ROAD COLCHESTER ESSEX CO3 4DB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SECOND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: THE OLD VAULT 64A READING ROAD YATELEY HAMPSHIRE GU46 7UH | |
123 | NC INC ALREADY ADJUSTED 14/05/04 | |
RES04 | £ NC 50000/245000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/05/04--------- £ SI 90000@1=90000 £ IC 50000/140000 | |
RES04 | £ NC 50000/245000 14/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | WELLS FARGO FOOTHILL, INC. (AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MSX INTERNATIONAL CLM LIMITED are:
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. |