MSBT International Plc

Company Name	MSBT International Plc
Company Status	Dissolved
Company Number	08160397
Category	Public Limited Company
Incorporation Date	30 July 2012(11 years, 8 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Resort Care International Plc

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Mitchell Smith
Status	Closed
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	13 Calle Teuladi La Nucia Alicante Spain

Director Name	Mr Mitchell John Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2012(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 June 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	13 Calle Teuladi La Nucia Alicante Spain

Director Name	Mr Dermot Joseph Sullivan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2017)
Role	Company Director
Country of Residence	Viet Nam
Correspondence Address	Tropic Garden Tower C1, Apartment 2603 Tropic Gard So 66, Thao Dien, District 2 Ho Chi Minh City Ho Chi Minh 70000

Director Name	Mrs Bao Ngan Truong
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Vietnamese
Status	Closed
Appointed	03 April 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2017)
Role	Exporter
Country of Residence	Viet Nam
Correspondence Address	14e 14e22 Thao Dien Ho Chi Minh City Ho Chi Minh 70000

Director Name	Mr Clive Pettley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Goldstone Villas Hove East Sussex BN3 3RU

Director Name	Mr Mitchell John Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Goldstone Villas Hove East Sussex BN3 3RU

Director Name	Mr Marc Adam Gummer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	1 Great Eastern Road Sudbury Suffolk CO10 2TJ

Director Name	Mr Malcolm David Kennedy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Calle Cristobal Alacron, 25 Mijas 29650 Malaga Spain

Contact

Website	www.msbtinternational.com

Location

Registered Address	Brms House Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Termination of appointment of Malcolm David Kennedy as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Malcolm David Kennedy as a director on 10 January 2017 (1 page)
10 January 2017	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Registered office address changed from C/O Sanchez Y Sanchez Legal Services 1 Great Eastern Road Sudbury Suffolk CO10 2TJ to Brms House Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from C/O Sanchez Y Sanchez Legal Services 1 Great Eastern Road Sudbury Suffolk CO10 2TJ to Brms House Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG on 31 May 2016 (1 page)
28 May 2016	Director's details changed for Mr Dermot Joseph Sullivan on 28 May 2016 (2 pages)
28 May 2016	Director's details changed for Mr Dermot Joseph Sullivan on 28 May 2016 (2 pages)
5 April 2016	Appointment of Mrs Bao Ngan Truong as a director on 3 April 2016 (2 pages)
5 April 2016	Appointment of Mrs Bao Ngan Truong as a director on 3 April 2016 (2 pages)
5 April 2016	Appointment of Mr Dermot Joseph Sullivan as a director on 3 April 2016 (2 pages)
5 April 2016	Appointment of Mr Dermot Joseph Sullivan as a director on 3 April 2016 (2 pages)
3 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 December 2015	Company name changed resort care international PLC\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Company name changed resort care international PLC\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (5 pages)
8 December 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (5 pages)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
21 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 August 2014	Appointment of Mr Malcolm David Kennedy as a director on 8 August 2014 (2 pages)
9 August 2014	Appointment of Mr Malcolm David Kennedy as a director on 8 August 2014 (2 pages)
9 August 2014	Termination of appointment of Marc Adam Gummer as a director on 8 August 2014 (1 page)
9 August 2014	Termination of appointment of Marc Adam Gummer as a director on 8 August 2014 (1 page)
9 August 2014	Termination of appointment of Marc Adam Gummer as a director on 8 August 2014 (1 page)
9 August 2014	Appointment of Mr Malcolm David Kennedy as a director on 8 August 2014 (2 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
27 June 2014	Director's details changed for Mr Mitchell John Smith on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27 (4 pages)
27 June 2014	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27 (4 pages)
27 June 2014	Secretary's details changed for Mr Mitchell Smith on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Mr Mitchell John Smith on 27 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Mr Mitchell Smith on 27 June 2014 (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Registered office address changed from 196 Shrewsbury Road London E7 8QJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 1 Great Eastern Road Sudbury Suffolk CO10 2TJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 196 Shrewsbury Road London E7 8QJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 196 Shrewsbury Road London E7 8QJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 1 Great Eastern Road Sudbury Suffolk CO10 2TJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 1 Great Eastern Road Sudbury Suffolk CO10 2TJ United Kingdom on 4 January 2014 (1 page)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 October 2012	Registered office address changed from 393 King Street London W6 9NJ United Kingdom on 28 October 2012 (1 page)
28 October 2012	Registered office address changed from 393 King Street London W6 9NJ United Kingdom on 28 October 2012 (1 page)
26 October 2012	Appointment of Mr Mitchell John Smith as a director (2 pages)
26 October 2012	Appointment of Mr Mitchell John Smith as a director (2 pages)
22 August 2012	Appointment of Mr Marc Adam Gummer as a director (2 pages)
22 August 2012	Termination of appointment of Mitchell Smith as a director (1 page)
22 August 2012	Secretary's details changed for Mr Mitchell Smith on 22 August 2012 (2 pages)
22 August 2012	Appointment of Mr Marc Adam Gummer as a director (2 pages)
22 August 2012	Termination of appointment of Mitchell Smith as a director (1 page)
22 August 2012	Secretary's details changed for Mr Mitchell Smith on 22 August 2012 (2 pages)
22 August 2012	Termination of appointment of Clive Pettley as a director (1 page)
22 August 2012	Termination of appointment of Clive Pettley as a director (1 page)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

MSBT International Plc

Business Activity

Directors

Contact

Location

Accounts

Filing History

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