Dissolved
Dissolved 2015-11-03
Company Information for EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD
PETERBOROUGH, CAMBRIDGESHIRE, PE7 3UQ,
|
Company Registration Number
07732784
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
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EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD | |
Legal Registered Office | |
PETERBOROUGH CAMBRIDGESHIRE PE7 3UQ Other companies in PE7 | |
Company Number | 07732784 | |
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Date formed | 2011-08-08 | |
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 01:58:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STEPHEN GREENWOOD |
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HAROLD DENIS MCCARNEY |
||
TRISHUL THAKORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAYFIELDS (WINCHESTER) LIMITED | Director | 2014-12-09 | CURRENT | 2005-05-31 | Dissolved 2015-11-03 | |
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2008-02-05 | Dissolved 2015-11-03 | |
GOLDSTAR BLACKBURN LIMITED | Director | 2014-12-09 | CURRENT | 2000-11-23 | Dissolved 2015-11-03 | |
GOLDSTAR CULLOMPTON LIMITED | Director | 2014-12-09 | CURRENT | 1998-05-14 | Dissolved 2015-11-03 | |
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2011-09-21 | Dissolved 2015-11-03 | |
EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2014-12-09 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MCDONALDS MSA OPERATIONS LIMITED | Director | 2014-11-09 | CURRENT | 2008-02-07 | Dissolved 2015-11-03 | |
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ESSENTIAL LIVING DEVELOPMENT LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
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 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 | |
EXTRA MSA HOLDINGS (UK) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2008-02-05 | Dissolved 2015-11-03 | |
GOLDSTAR BLACKBURN LIMITED | Director | 2010-10-06 | CURRENT | 2000-11-23 | Dissolved 2015-11-03 | |
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MCDONALDS MSA OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2008-02-07 | Dissolved 2015-11-03 | |
EXTRA MSA SERVICES BEACONSFIELD LIMITED | Director | 2010-10-06 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
EXTRA MSA SERVICES COBHAM LIMITED | Director | 2010-10-06 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
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 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 PROPERTY (UK) LIMITED | Director | 2011-05-13 | CURRENT | 1999-01-12 | Active | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 20/12/2011 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD 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. |