Ms Realisations 2008 Limited

Company Name	Ms Realisations 2008 Limited
Company Status	Dissolved
Company Number	04371629
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	4 June 2011 (12 years, 11 months ago)
Previous Names	Tyrolese (510) Limited and Moyses Stevens Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(8 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 June 2011)
Role	Company Director
Correspondence Address	83 Bennerley Road London SW11 6DT

Director Name	Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(11 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 04 June 2011)
Role	Company Director
Correspondence Address	24 Chepstow Place London W2 4TA

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(11 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 04 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	By The Crossways Kelsale Saxmundham Suffolk IP17 2PL

Director Name	John Patrick Kennedy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 June 2011)
Role	Manager
Correspondence Address	4 Beresford Terrace London N5 2DH

Director Name	Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Secretary Name	Nicholas Anthony Beart
Nationality	British
Status	Resigned
Appointed	11 October 2002(8 months after company formation)
Appointment Duration	3 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	81 Bennerley Road London SW11 6DT

Director Name	Stephen Mark Pinkerton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 October 2003)
Role	Chartered Accountant
Correspondence Address	23 Lidiard Road Earlsfield London SW18 3PN

Secretary Name	Stephen Mark Pinkerton
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 October 2003)
Role	Chartered Accountant
Correspondence Address	23 Lidiard Road Earlsfield London SW18 3PN

Secretary Name	Philip Emmanuel Schajer
Nationality	British
Status	Resigned
Appointed	20 November 2003(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 18 December 2007)
Role	Chartered Accountant
Correspondence Address	9 Brampton Court Brampton Grove London NW4 4AJ

Director Name	Mr John Paul George Grumitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Avenue Chiswick London W4 1PW

Director Name	Philip Emmanuel Schajer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2007)
Role	Chartered Accountant
Correspondence Address	9 Brampton Court Brampton Grove London NW4 4AJ

Director Name	Mr Andrew James Phillipps
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chamberlain Street Primrose Hill London NW1 8XB

Secretary Name	Mr Deiniol Rhys Elliott-Wright
Nationality	British
Status	Resigned
Appointed	18 December 2007(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	130a Cannon Hill Lane London SW20 9ET

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£263,967
Cash	£599,598
Current Liabilities	£960,888

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2011	Final Gazette dissolved following liquidation (1 page)
4 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
4 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
4 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2011	Liquidators' statement of receipts and payments to 6 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
7 August 2009	Administrator's progress report to 5 August 2009 (10 pages)
7 August 2009	Administrator's progress report to 5 August 2009 (10 pages)
7 August 2009	Administrator's progress report to 5 August 2009 (10 pages)
7 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
7 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
5 March 2009	Administrator's progress report to 21 February 2009 (12 pages)
5 March 2009	Administrator's progress report to 21 February 2009 (12 pages)
5 March 2009	Administrator's progress report to 21 February 2009 (12 pages)
5 March 2009	Administrator's progress report to 21 February 2009 (12 pages)
23 October 2008	Result of meeting of creditors (28 pages)
23 October 2008	Result of meeting of creditors (28 pages)
6 October 2008	Statement of administrator's proposal (27 pages)
6 October 2008	Statement of administrator's proposal (27 pages)
3 October 2008	Statement of affairs with form 2.14B (10 pages)
3 October 2008	Company name changed moyses stevens LIMITED\certificate issued on 06/10/08 (2 pages)
3 October 2008	Company name changed moyses stevens LIMITED\certificate issued on 06/10/08 (2 pages)
3 October 2008	Statement of affairs with form 2.14B (10 pages)
9 September 2008	Appointment of an administrator (1 page)
9 September 2008	Appointment of an administrator (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 230-239 new covent garden flower market nine elms lane london SW8 5NA (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 230-239 new covent garden flower market nine elms lane london SW8 5NA (1 page)
1 September 2008	Appointment Terminated Secretary deiniol elliott-wright (1 page)
1 September 2008	Appointment terminated secretary deiniol elliott-wright (1 page)
14 August 2008	Appointment Terminated Director andrew phillipps (1 page)
14 August 2008	Appointment terminated director andrew phillipps (1 page)
28 July 2008	Director's change of particulars / nicholas beart / 02/01/2008 (1 page)
28 July 2008	Return made up to 12/02/08; full list of members (14 pages)
28 July 2008	Director's Change of Particulars / nicholas beart / 02/01/2008 / HouseName/Number was: , now: 83; Street was: 81 bennerley road, now: bennerley road (1 page)
28 July 2008	Return made up to 12/02/08; full list of members (14 pages)
3 April 2008	Ad 07/09/07 gbp si [email protected]=71856 gbp ic 842820/914676 (5 pages)
3 April 2008	Ad 07/09/07\gbp si [email protected]=71856\gbp ic 842820/914676\ (5 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
3 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	Return made up to 12/02/07; full list of members (8 pages)
31 August 2007	Return made up to 12/02/07; full list of members (8 pages)
8 March 2007	Conso 09/10/06 (1 page)
8 March 2007	Ad 09/10/06-22/12/06 Â£ si [email protected]=80000 Â£ si 1449000@1=1449000 Â£ ic 762818/2291818 (6 pages)
8 March 2007	Nc inc already adjusted 09/10/06 (2 pages)
8 March 2007	Ad 09/10/06-22/12/06 Â£ si [email protected]=80000 Â£ si 1449000@1=1449000 Â£ ic 762818/2291818 (6 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 March 2007	Conso 09/10/06 (1 page)
8 March 2007	Nc inc already adjusted 09/10/06 (2 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 3 baker's row london EC1R 3DB (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 3 baker's row london EC1R 3DB (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Resolutions RES13 ‐ Consolidate shares Â£10 09/10/06 (1 page)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 October 2006	Resolutions RES13 ‐ Consolidate shares Â£10 09/10/06 (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
5 April 2006	Return made up to 12/02/06; full list of members (5 pages)
5 April 2006	Return made up to 12/02/06; full list of members (5 pages)
4 April 2006	Ad 23/03/06--------- Â£ si [email protected]=155555 Â£ ic 607263/762818 (4 pages)
4 April 2006	Ad 23/03/06--------- Â£ si [email protected]=155555 Â£ ic 607263/762818 (4 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 66 lincolns inn fields london WC2A 3LH (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2005	Ad 13/09/05--------- Â£ si [email protected]=100000 Â£ ic 507263/607263 (4 pages)
21 September 2005	Ad 13/09/05--------- Â£ si [email protected]=100000 Â£ ic 507263/607263 (4 pages)
16 March 2005	Return made up to 12/02/05; full list of members (10 pages)
16 March 2005	Return made up to 12/02/05; full list of members (10 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
31 January 2005	Nc inc already adjusted 24/12/04 (1 page)
31 January 2005	Nc inc already adjusted 24/12/04 (1 page)
19 January 2005	Ad 24/12/04--------- Â£ si [email protected]=500000 Â£ ic 7263/507263 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Ad 24/12/04--------- Â£ si [email protected]=500000 Â£ ic 7263/507263 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2004	Return made up to 12/02/04; full list of members (10 pages)
23 March 2004	Return made up to 12/02/04; full list of members (10 pages)
10 December 2003	Secretary resigned;director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
20 August 2003	Company name changed tyrolese (510) LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed tyrolese (510) LIMITED\certificate issued on 20/08/03 (2 pages)
4 April 2003	Return made up to 12/02/03; full list of members (10 pages)
4 April 2003	Return made up to 12/02/03; full list of members (10 pages)
3 April 2003	Amending 88(2) 24/01/03 (4 pages)
3 April 2003	Amending 88(2) 24/01/03 (4 pages)
10 February 2003	Ad 24/01/03--------- Â£ si [email protected]=6900 Â£ ic 365/7265 (4 pages)
10 February 2003	Ad 24/01/03--------- Â£ si [email protected]=363 Â£ ic 2/365 (2 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2003	S-div 24/01/03 (1 page)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2003	Nc inc already adjusted 24/01/03 (1 page)
10 February 2003	Ad 24/01/03--------- Â£ si [email protected]=6900 Â£ ic 365/7265 (4 pages)
10 February 2003	Nc inc already adjusted 24/01/03 (1 page)
10 February 2003	Ad 24/01/03--------- Â£ si [email protected]=363 Â£ ic 2/365 (2 pages)
10 February 2003	S-div 24/01/03 (1 page)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
25 January 2003	New director appointed (1 page)
25 January 2003	New director appointed (1 page)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (6 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (6 pages)
20 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	Secretary resigned;director resigned (1 page)
26 October 2002	Secretary resigned;director resigned (1 page)
26 October 2002	Director resigned (1 page)
12 February 2002	Incorporation (16 pages)

Ms Realisations 2008 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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