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Home > England & Wales Companies > EXTRA MCDONALDS MSA OPERATIONS LIMITED
Company Information for

EXTRA MCDONALDS MSA OPERATIONS LIMITED

PETERBOROUGH, CAMBRIDGESHIRE, PE7,
Company Registration Number
06496739
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Extra Mcdonalds Msa Operations Ltd
EXTRA MCDONALDS MSA OPERATIONS LIMITED was founded on 2008-02-07 and had its registered office in Peterborough. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
EXTRA MCDONALDS MSA OPERATIONS LIMITED
 
Legal Registered Office
PETERBOROUGH
CAMBRIDGESHIRE
 
Filing Information
Company Number 06496739
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-03
Type of accounts DORMANT
Last Datalog update: 2016-02-03 00:58:31
Primary Source:Companies House
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Company Officers of EXTRA MCDONALDS MSA OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
HAROLD DENIS MCCARNEY
 Company Secretary 2010-10-06
CHRISTOPHER STEPHEN GREENWOOD
 Director 2014-11-09
HAROLD DENIS MCCARNEY
 Director 2010-10-06
TRISHUL THAKORE
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STUART BEEVERS
 Director 2010-10-06 2011-05-13
GORDON WAITE PULLAN
 Company Secretary 2008-02-29 2010-10-06
GEOFFREY MORTIMER GOODWILL
 Director 2008-12-01 2010-10-06
GORDON WAITE PULLAN
 Director 2008-02-29 2010-10-06
STEPHEN WILLIAM SPOUGE
 Director 2009-10-13 2010-10-06
TIMOTHY JAMES SPOUGE
 Director 2008-02-29 2010-10-06
ROBERT ALEXANDER MERCER WADE
 Director 2008-02-29 2010-10-06
ANDREW EDWARD LONG
 Director 2008-02-29 2008-10-23
HAMMONDS DIRECTORS LIMITED
 Director 2008-02-07 2008-03-04
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2008-02-07 2008-02-29
PETER MORTIMER CROSSLEY
 Director 2008-02-07 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN GREENWOOD SWAYFIELDS (WINCHESTER) LIMITED Director 2014-12-09 CURRENT 2005-05-31 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2008-02-05 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD GOLDSTAR BLACKBURN LIMITED Director 2014-12-09 CURRENT 2000-11-23 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD GOLDSTAR CULLOMPTON LIMITED Director 2014-12-09 CURRENT 1998-05-14 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD Director 2014-12-09 CURRENT 2011-08-08 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2011-06-21 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2011-09-21 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2011-06-21 Dissolved 2015-11-03
CHRISTOPHER STEPHEN GREENWOOD EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
HAROLD DENIS MCCARNEY ESSENTIAL LIVING DEVELOPMENT LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
HAROLD DENIS MCCARNEY EXTRA MSA PROPERTY (UK) NO.2 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
HAROLD DENIS MCCARNEY COBHAM MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
HAROLD DENIS MCCARNEY CAMBRIDGE MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY BEACONSFIELD MSA BUSINESS CENTRE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
HAROLD DENIS MCCARNEY EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MSA HOLDINGS (UK) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Director 2010-10-06 CURRENT 2008-02-05 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY GOLDSTAR BLACKBURN LIMITED Director 2010-10-06 CURRENT 2000-11-23 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2010-10-06 CURRENT 2008-05-22 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MSA SERVICES BEACONSFIELD LIMITED Director 2010-10-06 CURRENT 1996-12-09 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY EXTRA MSA SERVICES COBHAM LIMITED Director 2010-10-06 CURRENT 2000-04-06 Active - Proposal to Strike off
TRISHUL THAKORE ERIC MANAGEMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Dissolved 2018-06-05
TRISHUL THAKORE EXTRA MSA PROPERTY (UK) NO.2 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
TRISHUL THAKORE COBHAM MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
TRISHUL THAKORE CAMBRIDGE MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
TRISHUL THAKORE BEACONSFIELD MSA BUSINESS CENTRE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
TRISHUL THAKORE EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
TRISHUL THAKORE SWAYFIELDS (WINCHESTER) LIMITED Director 2011-05-13 CURRENT 2005-05-31 Dissolved 2015-11-03
TRISHUL THAKORE MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-02-05 Dissolved 2015-11-03
TRISHUL THAKORE GOLDSTAR BLACKBURN LIMITED Director 2011-05-13 CURRENT 2000-11-23 Dissolved 2015-11-03
TRISHUL THAKORE GOLDSTAR CULLOMPTON LIMITED Director 2011-05-13 CURRENT 1998-05-14 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-05-22 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-05-22 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA MSA SERVICES BEACONSFIELD LIMITED Director 2011-05-13 CURRENT 1996-12-09 Active - Proposal to Strike off
TRISHUL THAKORE EXTRA MSA PROPERTY (UK) LIMITED Director 2011-05-13 CURRENT 1999-01-12 Active
TRISHUL THAKORE EXTRA MSA SERVICES COBHAM LIMITED Director 2011-05-13 CURRENT 2000-04-06 Active - Proposal to Strike off
TRISHUL THAKORE STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED Director 2011-05-13 CURRENT 2011-04-04 Active - Proposal to Strike off
TRISHUL THAKORE URBANEST UK CAMLEY STREET GP1 LIMITED Director 2011-04-20 CURRENT 2010-09-28 Active
TRISHUL THAKORE EXTRA MSA HOLDINGS (UK) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-14DS01APPLICATION FOR STRIKING-OFF
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0107/02/15 FULL LIST
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0107/02/14 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08AR0107/02/13 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0107/02/12 FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS
2011-11-16AA01CURREXT FROM 06/10/2011 TO 31/12/2011
2011-08-11AP01DIRECTOR APPOINTED MR TRISHUL THAKORE
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/10
2011-05-26MISCSECTION 519
2011-05-12MISCSECTION 519
2011-03-01AR0107/02/11 FULL LIST
2010-12-15AA01PREVEXT FROM 30/04/2010 TO 06/10/2010
2010-11-08RES01ADOPT ARTICLES 06/10/2010
2010-11-08RES13FACILITIES AGREEMENT 06/10/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH CAMBRIDGESHIRE PE7 3UQ
2010-11-05AP03SECRETARY APPOINTED HAROLD DENIS MCCARNEY
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LN1 3AA
2010-11-05AP01DIRECTOR APPOINTED HAROLD DENIS MCCARNEY
2010-11-05AP01DIRECTOR APPOINTED MR CRAIG STUART BEEVERS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02AR0107/02/10 FULL LIST
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-15AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE
2009-03-05363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-29288aDIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LONG
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2008-03-05225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009
2008-03-04288aDIRECTOR APPOINTED ANDREW EDWARD LONG
2008-03-04288aDIRECTOR APPOINTED TIMOTHY JAMES SPOUGE
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED GORDON WAITE PULLAN
2008-03-04288aDIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2008-03-04288bAPPOINTMENT TERMINATE, SECRETARY HAMMONDS SECRETARIES LTD LOGGED FORM
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXTRA MCDONALDS MSA OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRA MCDONALDS MSA OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of EXTRA MCDONALDS MSA OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA MCDONALDS MSA OPERATIONS LIMITED
Trademarks
We have not found any records of EXTRA MCDONALDS MSA OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA MCDONALDS MSA OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTRA MCDONALDS MSA OPERATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA MCDONALDS MSA OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA MCDONALDS MSA OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRA MCDONALDS MSA OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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