MPG LIMITED

Overview

Company Name	MPG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00645892
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1959
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of MPG LIMITED?

(7415) /

Where is MPG LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MPG LIMITED?

Previous Company Names
Company Name	From	Until
STAPLES PRINTERS LIMITED	Dec 31, 1959	Dec 31, 1959

What are the latest accounts for MPG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MPG LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2018	Liquidators' statement of receipts and payments to Jul 12, 2018	6 pages	4.68

Aug 13, 2018	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Mar 06, 2018	Liquidators' statement of receipts and payments to Feb 16, 2018	6 pages	4.68

Sep 04, 2017	Liquidators' statement of receipts and payments to Aug 16, 2017	8 pages	4.68

Feb 28, 2017	Liquidators' statement of receipts and payments to Feb 16, 2017	12 pages	4.68

Sep 09, 2016	Liquidators' statement of receipts and payments to Aug 16, 2016	6 pages	4.68

Feb 29, 2016	Liquidators' statement of receipts and payments to Feb 16, 2016	6 pages	4.68

Sep 16, 2015	Liquidators' statement of receipts and payments to Aug 16, 2015	6 pages	4.68

Mar 25, 2015	Liquidators' statement of receipts and payments to Feb 16, 2015	6 pages	4.68

Sep 09, 2014	Liquidators' statement of receipts and payments to Aug 16, 2014	6 pages	4.68

Mar 06, 2014	Liquidators' statement of receipts and payments to Feb 16, 2014	6 pages	4.68

Aug 21, 2013	Liquidators' statement of receipts and payments to Aug 16, 2013	10 pages	4.68

May 28, 2013	Appointment of a voluntary liquidator	2 pages	600

May 28, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 15, 2013	Liquidators' statement of receipts and payments to Feb 16, 2013	12 pages	4.68

Sep 03, 2012	Liquidators' statement of receipts and payments to Aug 16, 2012	13 pages	4.68

Mar 09, 2012	Liquidators' statement of receipts and payments to Feb 16, 2012	13 pages	4.68

Aug 25, 2011	Liquidators' statement of receipts and payments to Aug 16, 2011	9 pages	4.68

Mar 17, 2011	Liquidators' statement of receipts and payments to Feb 16, 2011	7 pages	4.68

Nov 29, 2010	Registered office address changed from * 5 Old Bailey London EC4M 7AF* on Nov 29, 2010	2 pages	AD01

Apr 13, 2010	Administrator's progress report to Feb 10, 2010	15 pages	2.24B

Mar 22, 2010	Appointment of a voluntary liquidator	5 pages	600

Feb 17, 2010	Administrator's progress report to Feb 10, 2010	15 pages	2.24B

Feb 17, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

View All Filings

Who are the officers of MPG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Clive Haydn, Sir Weatherbury 16 Heath Road EN6 1LN Potters Bar Hertfordshire			Director	Weatherbury 16 Heath Road EN6 1LN Potters Bar Hertfordshire	England	British	1935-3	7690350001
MARTIN, Linda Constance, Lady Weatherbury 16 Heath Road EN6 1LJ Potters Bar Hertfordshire			Director	Weatherbury 16 Heath Road EN6 1LJ Potters Bar Hertfordshire		British	1938-5	9187670001
MILTON, Michael Robin Willowhayne House Tamarisk Way The Willowhayne BN16 2TE East Preston West Sussex	Nov 21, 1996		Director	Willowhayne House Tamarisk Way The Willowhayne BN16 2TE East Preston West Sussex	England	British	1944-5	9149150004
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Jun 30, 2006	Sep 05, 2006	Secretary	6 Wilcot Close Bisley GU24 9DE Woking Surrey		British		119450490001
HICKFORD, Colin James 23 Thornash Close Horsell GU21 4UP Woking Surrey	Apr 11, 1997	Mar 30, 2001	Secretary	23 Thornash Close Horsell GU21 4UP Woking Surrey		British		27692940001
MARTIN, Thomas Alexander Haydn Merrythought Dirtham Lane KT24 5SD Effingham Surrey	Sep 29, 2006	May 18, 2009	Secretary	Merrythought Dirtham Lane KT24 5SD Effingham Surrey		British		87897080001
MARTIN, Thomas Alexander Haydn Merrythought Dirtham Lane KT24 5SD Effingham Surrey	Apr 02, 2001	Jun 30, 2006	Secretary	Merrythought Dirtham Lane KT24 5SD Effingham Surrey		British		87897080001
MILTON, Michael Robin Tudor Court Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		Apr 11, 1997	Secretary	Tudor Court Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		British		9149150001
NARIS, Grant 6 Springfield GU18 5XP Lightwater Surrey	May 14, 1999	May 14, 1999	Director	6 Springfield GU18 5XP Lightwater Surrey	England	British	1962-6	64210190002
NARIS, Grant 74 Hawkesworth Drive GU19 5QZ Bagshot Surrey	Mar 06, 1998	Mar 06, 1998	Director	74 Hawkesworth Drive GU19 5QZ Bagshot Surrey		British	1962-6	64210190001
POWELL SMITH, Christopher Brian 32 The Avenue Kew TW9 2AJ Richmond Surrey	Sep 01, 1998	Oct 31, 2007	Director	32 The Avenue Kew TW9 2AJ Richmond Surrey		British	1936-10	2430270001
QUINNEY, John Button Hide Seven Hills Road KT11 1ER Cobham Surrey		Nov 21, 1996	Director	Button Hide Seven Hills Road KT11 1ER Cobham Surrey		British	1930-8	9149160001

View Detailed Information on Officers and People with Significant Control

Does MPG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2006 Delivered On Dec 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 23, 2006Registration of a charge (395)
Guarantee & debenture	Created On Sep 02, 2005 Delivered On Sep 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395) Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1998 Delivered On Nov 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Confidential Invoice Discounting Limited
	Transactions Nov 21, 1998Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1987Registration of a charge May 18, 1999Statement of satisfaction of a charge in full or part (403a) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Sep 30, 1985 Delivered On Oct 08, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars L/Hold premises forming the west part of a building at gads hill gillingham, kent l/hold premises at 94/96 wigmore street, london W7 (see doc M97 for full details). 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 Citibank N.A.
	Transactions Oct 08, 1985Registration of a charge
Mortgage	Created On Jun 30, 1965 Delivered On Jul 06, 1965	Satisfied	Amount secured £350,000 and all other sums due etc.
	Short particulars Numbers 14 and 16, love lane, land and buildings on west side of st margarets street and land on west side of love lane - all at rochester, kent comprised in title no. K91535 land on north east side of london road in parish of st peters, st albans, hereford known as priory press.
	Persons Entitled Credit for Industry LTD
	Transactions Jul 06, 1965Registration of a charge May 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MPG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2009	Administration started
Feb 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London		Feb 17, 2010
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London		Feb 17, 2010

Date	Type
Feb 17, 2010	Commencement of winding up
Nov 13, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Feb 17, 2010
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Feb 17, 2010
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Feb 17, 2010	Apr 30, 2013
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Feb 17, 2010

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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