MFPS LIMITED

Overview

Company Name	MFPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00634444
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1959
Date of Cessation	Sep 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MFPS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MFPS LIMITED located?

Registered Office Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What were the previous names of MFPS LIMITED?

Previous Company Names
Company Name	From	Until
DAIHATSU (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
ARDEN COURT FINANCE LIMITED	Aug 06, 1959	Aug 06, 1959

What are the latest accounts for MFPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MFPS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 27, 2019	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Mar 11, 2019	Liquidators' statement of receipts and payments to Feb 08, 2019	18 pages	LIQ03

Apr 16, 2018	Liquidators' statement of receipts and payments to Feb 08, 2018	19 pages	LIQ03

Mar 26, 2018	Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 26, 2018	2 pages	AD01

Mar 14, 2017	Administrator's progress report to Feb 09, 2017	17 pages	2.24B

Mar 01, 2017	Appointment of a voluntary liquidator	1 pages	600

Feb 09, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jan 11, 2017	Statement of administrator's revised proposal	5 pages	2.22B

Jan 11, 2017	Result of meeting of creditors	1 pages	2.23B

Dec 07, 2016	Statement of administrator's revised proposal	7 pages	2.22B

Oct 11, 2016	Administrator's progress report to Sep 16, 2016	13 pages	2.24B

May 09, 2016	Notice of extension of period of Administration	1 pages	2.31B

Apr 25, 2016	Result of meeting of creditors	1 pages	2.23B

Apr 20, 2016	Administrator's progress report to Mar 16, 2016	14 pages	2.24B

Mar 02, 2016	Result of meeting of creditors	1 pages	2.23B

Feb 09, 2016	Statement of administrator's revised proposal	7 pages	2.22B

Jan 25, 2016	Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on Jan 25, 2016	2 pages	AD01

Oct 16, 2015	Administrator's progress report to Sep 16, 2015	15 pages	2.24B

Aug 25, 2015	Registered office address changed from 8th Floor 25 Farringdon Street London EC4A 4AB to 10 Fitzroy Square London W1T 5HP on Aug 25, 2015	2 pages	AD01

May 08, 2015	Notice of extension of period of Administration	1 pages	2.31B

Apr 15, 2015	Administrator's progress report to Mar 16, 2015	19 pages	2.24B

Jan 14, 2015	Notice of extension of time period of the administration	1 pages	2.18B

Nov 10, 2014	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Nov 05, 2014	Notice of vacation of office by administrator	11 pages	2.39B

View All Filings

Who are the officers of MFPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMISTON, Robert Norman, Lord The Haven Chapel Lane B94 6EU Lapworth Warwickshire	Mar 17, 2000		Director	The Haven Chapel Lane B94 6EU Lapworth Warwickshire	Portugal	British	1946-10	Chairman	57651000003
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Nov 01, 1997	Feb 29, 2000	Secretary	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire		British			936210001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Oct 01, 1993	Jun 20, 1995	Secretary	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire		British			936210001
LAWSON, Nicholas St John Ashton Hillbrow Road KT10 9UD Esher Surrey	Jun 20, 1995	Nov 01, 1997	Secretary	Ashton Hillbrow Road KT10 9UD Esher Surrey		British			43842220001
LIGHT, John Michael Heathcote 138 Petersham Road TW10 6UX Richmond Surrey		Oct 01, 1993	Secretary	138 Petersham Road TW10 6UX Richmond Surrey		British			2902370001
NAPIER, David Leslie John 4 Victoria Way Coleshill B46 3FD Birmingham	Feb 29, 2000	Jan 08, 2010	Secretary	4 Victoria Way Coleshill B46 3FD Birmingham		Other		Company Secretary	26166850014
WHEATLEY, David John Chiltern Street W1U 4JT London Rsm Tenon 66	Jan 08, 2010	May 03, 2013	Secretary	Chiltern Street W1U 4JT London Rsm Tenon 66					148117580001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Jun 30, 1996	Feb 29, 2000	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	Accountant	88944270001
BROWNING, Robert John Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop	Feb 29, 2000	Mar 17, 2000	Director	Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop	United Kingdom	British	1947-6	Director	40686630001
CAMPBELL, James Garry Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire		Jun 30, 1996	Director	Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire		British	1945-5	Company Director	52909810001
DARWALL-SMITH, Antony Randle Holt Cottage Bodsham Green Elmsted TN25 5JQ Ashford Kent	Mar 31, 1994	Nov 15, 1995	Director	Holt Cottage Bodsham Green Elmsted TN25 5JQ Ashford Kent		British	1942-7	Company Director	38738900001
DE LYSER, Richard 4 Forge House Hollow Lane CT1 3SA Canterbury Kent	Nov 15, 1995	Dec 31, 1996	Director	4 Forge House Hollow Lane CT1 3SA Canterbury Kent		British	1962-1	Marketing Director	46245280001
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	Apr 16, 1999	Feb 29, 2000	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	Director	70288830001
GREEN, David Simon 14 Chudleigh Crescent IG3 9AS Ilford Essex	Feb 24, 2000	Feb 29, 2000	Director	14 Chudleigh Crescent IG3 9AS Ilford Essex	United Kingdom	British	1942-8	Office Manager	36449310001
GREEN, David Anthony 5 Church Street Saint Clements CT13 9EH Sandwich Kent	Apr 16, 1999	Feb 29, 2000	Director	5 Church Street Saint Clements CT13 9EH Sandwich Kent		British	1965-3	Development Director	61650810002
HEATH, Reginald Frank Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey		Mar 01, 1994	Director	Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	British	1941-6	Company Director	30254400001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Feb 24, 2000	Feb 29, 2000	Director	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	United Kingdom	British	1941-4	Company Secretary	936210001
JOHNSON, Peter William Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire	Jun 30, 1996	Apr 16, 1999	Director	Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire		British	1947-11	Director	46510280001
KINNAIRD, Peter Moat Farm Dormston Lane WR7 4JX Inkberrow Worcs		Mar 31, 1994	Director	Moat Farm Dormston Lane WR7 4JX Inkberrow Worcs	England	British	1952-3	Company Director	118927630001
MURRAY, Richard Gordon Patrixbourne Oast Patrixbourne CT4 5DA Canterbury Kent		Dec 01, 1992	Director	Patrixbourne Oast Patrixbourne CT4 5DA Canterbury Kent		British	1947-7	Company Director	11168030001
ROURKE, Maurice Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		Feb 06, 1996	Director	Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		British	1948-2	Company Director	9065040001
WILLIAMS, Paul Thomas 19 Badgers Rise Minnis Lane CT17 0TL Dover Kent	Nov 15, 1995	Apr 16, 1999	Director	19 Badgers Rise Minnis Lane CT17 0TL Dover Kent		British	1961-3	Managing Director	53897130001

View Detailed Information on Officers and People with Significant Control

Does MFPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Feb 28, 1986 Delivered On Mar 06, 1986	Satisfied	Amount secured All monies due or to become due from toyer kemsley and millbourn (holdings) PLC and any guarantor under the terms of a loan agreement dated 28/2/86 to the chargee.
	Short particulars All f/h & l/h property of the company etc (see doc M67). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hongkong Bank Limited
	Transactions Mar 06, 1986Registration of a charge
Debenture	Created On Feb 27, 1984 Delivered On Mar 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars By way of assignment with provision for reassignment all motor vehicles supplied by the company to the mortgage on sale or return terms and in respect of which the mortgage has paid a consignment deposit to the company together with the benefit of manufacturers warranties and certain insurance monies. Floating charge all such motor vehicles warranties and insurances monies.
	Persons Entitled United Dominious Trust Limited
	Transactions Mar 02, 1984Registration of a charge Feb 21, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MFPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2012	Administration started
Feb 09, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Lawrence Hosking 11th Floor 66 Chiltern Street W1U 4JT London	practitioner	11th Floor 66 Chiltern Street W1U 4JT London	Feb 09, 2017
Christopher Ratten 11th Floor 66 Chiltern Street W1U 4JT London	practitioner	11th Floor 66 Chiltern Street W1U 4JT London	Oct 03, 2014
Simon James Bonney 10 Fitzroy Square W1T 5HP London	practitioner	10 Fitzroy Square W1T 5HP London	Feb 09, 2017

Date	Type
Feb 09, 2017	Commencement of winding up
Sep 27, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon James Bonney First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	proposed liquidator	First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	Feb 09, 2017
Andrew Lawrence Hosking First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	proposed liquidator	First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	Feb 09, 2017
Simon James Bonney First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	practitioner	First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	Feb 09, 2017
Andrew Lawrence Hosking First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	practitioner	First Floor Vernon House 23 Sicilian Avenue WC1A 2QS London	Feb 09, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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