Company number 06029005
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 2 RALPH AVENUE, SUNDERLAND, ENGLAND, SR2 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & S PROPERTIES NORTH EAST LIMITED are www.mspropertiesnortheast.co.uk, and www.m-s-properties-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M S Properties North East Limited is a Private Limited Company.
The company registration number is 06029005. M S Properties North East Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of M S Properties North East Limited is 2 Ralph Avenue Sunderland England Sr2 0dl. The company`s financial liabilities are £34.05k. It is £-6.9k against last year. . KHAN, Saeed is a Secretary of the company. KHAN, Saeed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Pamela Doreen has been resigned. Director KHAN, Sean Adam has been resigned. Director THORPE, Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
m & s properties north east Key Finiance
LIABILITIES
£34.05k
-17%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KHAN, Saeed
Appointed Date: 03 September 2007
73 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2006
Appointed Date: 14 December 2006
Director
KHAN, Sean Adam
Resigned: 01 April 2013
Appointed Date: 28 June 2012
38 years old
Director
THORPE, Malcolm
Resigned: 25 June 2008
Appointed Date: 15 December 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2006
Appointed Date: 14 December 2006
M & S PROPERTIES NORTH EAST LIMITED Events
14 Mar 2017
First Gazette notice for compulsory strike-off
24 May 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-05-24
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Registered office address changed from 75 Weardale Avenue South Bents Whitburn Sunderland Tyne and Wear SR6 8AU to 2 Ralph Avenue Sunderland SR2 0DL on 19 October 2015
06 Jul 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 36 more events
07 Feb 2007
New director appointed
06 Feb 2007
Ad 15/12/06-15/12/06 £ si 99@1=99 £ ic 1/100
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
14 Dec 2006
Incorporation
25 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 ramillies road, sunderland. By way of fixed charge the…
11 January 2008
Mortgage deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 st marks road sunderland tyne and wear; TY185730; all…
27 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 athol road, hendon, sunderland. By way of fixed charge…
13 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 whitehall terrace, pallion, sunderland. By way of fixed…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied
on 26 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 st marks road millfield sunderland. By way of fixed…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 st leonard street hendon sunderland. By way of fixed…
27 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 gray road hendon sunderland. By way of fixed charge the…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 gray road hendon sunderland. By way of fixed charge the…
20 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…