MSC Freeholds Limited

Company Name	MSC Freeholds Limited
Company Status	Dissolved
Company Number	03875976
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	3 February 2011 (13 years, 2 months ago)
Previous Names	Freshname No.267 Limited and Avalon Care Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Georgina Hunter
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 February 2011)
Role	Chartered Accountant
Correspondence Address	10 Hook Road Surbiton Surrey KT6 5BH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	18 September 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 February 2011)
Correspondence Address	5 Laurence Pountney Hill London EC4R 0HH

Director Name	Prudential Property Investment Managers Limited (Corporation)
Status	Closed
Appointed	22 April 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 February 2011)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Colin John Atkinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Lewes Road East Grinstead West Sussex RH19 3UQ

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Mrs Susan Anne Newman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Secretary Name	Karina Susan Lewis
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Mount House Farm Snow Hill Crawley Down Sussex RH10 3EF

Secretary Name	Mr Christopher Conway Shipley
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Gate Ashtead Surrey KT21 1DG

Secretary Name	Caroline June Atkinson
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	The Spinney Lewes Road East Grinstead West Sussex RH19 3UQ

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 September 2007)
Role	Care Homes
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Richard Antony O'Boyle
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2008)
Role	Associate Director Investment
Correspondence Address	1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	Ian Sullivan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2009)
Role	Director Of Investment
Correspondence Address	1a Longacres St Alabans Hertfordshire Al4 0d

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,727,737
Gross Profit	£2,715,960
Net Worth	£3,603,817
Cash	£1,497
Current Liabilities	£1,188,922

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 February 2011	Final Gazette dissolved following liquidation (1 page)
3 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
15 May 2009	Director appointed prudential property investment managers LIMITED (3 pages)
15 May 2009	Director appointed prudential property investment managers LIMITED (3 pages)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-27 (1 page)
9 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Director appointed georgina hunter (2 pages)
7 May 2009	Appointment Terminated Director ian sullivan (1 page)
7 May 2009	Appointment terminated director ian sullivan (1 page)
7 May 2009	Director appointed georgina hunter (2 pages)
6 May 2009	Amended full accounts made up to 31 March 2007 (21 pages)
6 May 2009	Amended full accounts made up to 31 March 2007 (21 pages)
5 May 2009	Declaration of solvency (3 pages)
5 May 2009	Declaration of solvency (3 pages)
29 April 2009	Nc inc already adjusted 22/04/09 (1 page)
29 April 2009	Ad 22/04/09 gbp si 6416000@1=6416000 gbp ic 100800/6516800 (2 pages)
29 April 2009	Director's change of particulars / ian sullivan / 22/04/2009 (1 page)
29 April 2009	Conso (1 page)
29 April 2009	Ad 22/04/09\gbp si 6416000@1=6416000\gbp ic 100800/6516800\ (2 pages)
29 April 2009	Director's Change of Particulars / ian sullivan / 22/04/2009 / HouseName/Number was: , now: 1A; Street was: 109B winchester street, now: longacres; Post Town was: london, now: st alabans; Region was: , now: hertfordshire; Post Code was: SW1V 4NX, now: AL4 0D (1 page)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidae 100 a 1P shares to 1 Â£1 ord a share 22/04/2009 RES12 ‐ Resolution of varying share rights or name (7 pages)
29 April 2009	Nc inc already adjusted 22/04/09 (1 page)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2009	Conso (1 page)
29 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidae 100 a 1P shares to 1 Â£1 ord a share 22/04/2009 (7 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
19 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
19 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
7 May 2008	Appointment terminated director richard o'boyle (1 page)
7 May 2008	Appointment Terminated Director richard o'boyle (1 page)
12 February 2008	Return made up to 05/11/07; full list of members (6 pages)
18 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 January 2008	Registered office changed on 18/01/08 from: fao m&g management services LTD laurence pountney hill london EC4R 0HH (1 page)
18 January 2008	Registered office changed on 18/01/08 from: fao m&g management services LTD laurence pountney hill london EC4R 0HH (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 1 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
26 September 2007	Company name changed avalon care homes LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed avalon care homes LIMITED\certificate issued on 26/09/07 (2 pages)
24 September 2007	Resolutions RES13 ‐ Sell assets 18/09/07 (3 pages)
24 September 2007	Resolutions RES13 ‐ Sell assets 18/09/07 (3 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2007	Full accounts made up to 31 March 2007 (20 pages)
12 June 2007	Full accounts made up to 31 March 2007 (20 pages)
29 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 November 2006	Return made up to 05/11/06; full list of members (12 pages)
27 June 2006	Full accounts made up to 31 March 2006 (19 pages)
27 June 2006	Full accounts made up to 31 March 2006 (19 pages)
13 December 2005	Return made up to 05/11/05; full list of members (9 pages)
13 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2005	Full accounts made up to 31 March 2005 (17 pages)
29 June 2005	Full accounts made up to 31 March 2005 (17 pages)
22 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (22 pages)
22 November 2004	Return made up to 05/11/04; full list of members (22 pages)
6 October 2004	Full accounts made up to 31 March 2004 (21 pages)
6 October 2004	Full accounts made up to 31 March 2004 (21 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (19 pages)
7 January 2004	Full accounts made up to 31 March 2003 (19 pages)
12 December 2003	Return made up to 12/11/03; full list of members (15 pages)
12 December 2003	Return made up to 12/11/03; full list of members (15 pages)
20 November 2003	Ad 07/04/03--------- Â£ si 100000@1=100000 Â£ ic 800/100800 (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2003	Ad 07/04/03--------- Â£ si 100000@1=100000 Â£ ic 800/100800 (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2003	Registered office changed on 23/10/03 from: 2 kings court harwood road horsham west sussex RH13 5UR (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 2 kings court harwood road horsham west sussex RH13 5UR (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (19 pages)
13 January 2003	Full accounts made up to 31 March 2002 (19 pages)
6 December 2002	Return made up to 12/11/02; full list of members (13 pages)
6 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
3 December 2001	Full accounts made up to 31 March 2001 (18 pages)
3 December 2001	Full accounts made up to 31 March 2001 (18 pages)
8 November 2001	Return made up to 12/11/01; full list of members (12 pages)
8 November 2001	Return made up to 12/11/01; full list of members (12 pages)
27 November 2000	Return made up to 12/11/00; full list of members (10 pages)
27 November 2000	Return made up to 12/11/00; full list of members (10 pages)
29 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
29 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Â£ nc 1000/1700 20/03/00 (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 April 2000	S-div 20/03/00 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Ad 20/03/00--------- Â£ si [email protected]=99 Â£ si 700@1=700 Â£ ic 1/800 (4 pages)
19 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Registered office changed on 06/04/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
21 March 2000	Company name changed freshname no.267 LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed freshname no.267 LIMITED\certificate issued on 22/03/00 (2 pages)
12 November 1999	Incorporation (19 pages)

MSC Freeholds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London