MDPD (LCK) LIMITED

Overview

Company Name	MDPD (LCK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01218576
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1975
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of MDPD (LCK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MDPD (LCK) LIMITED located?

Registered Office Address	Reebok Stadium Burnden Way BL6 6JW Lostock Bolton
Undeliverable Registered Office Address	No

What were the previous names of MDPD (LCK) LIMITED?

Previous Company Names
Company Name	From	Until
KENILWORTH COMPONENTS LIMITED	May 15, 1990	May 15, 1990
MASTERPLUG PRODUCTS LIMITED	Jul 07, 1975	Jul 07, 1975

What are the latest accounts for MDPD (LCK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MDPD (LCK) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2012

Application to strike the company off the register

3 pages

DS01

Apr 18, 2012

Statement of company's objects

2 pages

CC04

Apr 16, 2012

legacy

1 pages

SH20

Apr 16, 2012

legacy

1 pages

CAP-SS

Apr 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 16, 2012

Statement of capital on Apr 16, 2012

Capital: GBP 1.00

4 pages

SH19

Feb 07, 2012

legacy

3 pages

MG02

Feb 07, 2012

legacy

3 pages

MG02

Nov 10, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

5 pages

AR01

Oct 28, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Nov 10, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

5 pages

AR01

Oct 18, 2010

Secretary's details changed for Miss Paula Marie Mulligan on Oct 01, 2010

2 pages

CH03

Jul 23, 2010

Accounts for a dormant company made up to Jun 30, 2010

9 pages

Dec 10, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for Philip Andrew Gartside on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Allan Duckworth on Oct 01, 2009

2 pages

CH01

Jul 16, 2009

Accounts made up to Jun 30, 2009

7 pages

Nov 10, 2008

legacy

4 pages

363a

Jul 16, 2008

Total exemption full accounts made up to Jun 30, 2008

7 pages

Dec 29, 2007

Total exemption full accounts made up to Jun 30, 2007

7 pages

Dec 19, 2007

legacy

2 pages

363a

Jun 01, 2007

Total exemption full accounts made up to Jun 30, 2006

7 pages

Jun 01, 2007

Total exemption full accounts made up to Jun 30, 2003

7 pages

View All Filings

Who are the officers of MDPD (LCK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLIGAN, Paula Marie Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Jan 31, 2007		Secretary	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom		British		53268570003
DUCKWORTH, Allan Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Jan 29, 2007		Director	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	England	British	1953-6	50488440001
GARTSIDE, Philip Andrew Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Feb 24, 2000		Director	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	United Kingdom	British	1952-4	11273920001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		Dec 31, 1997	Secretary	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British		12407250001
ENTWISTLE, Len Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire	Dec 08, 1998	Jan 31, 2007	Secretary	Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire		British		62063680001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	Jan 26, 1998	Dec 08, 1998	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001
ANGRAVE, Leon Francis 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire	Aug 28, 1992	Aug 11, 1993	Director	7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		British	1956-12	1558740001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham	Nov 04, 1993	Dec 31, 1997	Director	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British	1961-11	12407250001
DISBURY, Brian Richard 16 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		Aug 28, 1992	Director	16 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		British	1951-2	3472550001
DOVE, Keith Benjamin Monks Path Blidnorth Way Papplewick NG15 8GB Nottingham		Jul 31, 1992	Director	Monks Path Blidnorth Way Papplewick NG15 8GB Nottingham		British	1972-6	20654230001
DOVE, Michael Geoffrey Oak View Lodge New Stead NG15 8GE Abbey Park Nottingham		Nov 04, 1993	Director	Oak View Lodge New Stead NG15 8GE Abbey Park Nottingham		British	1942-6	20480070001
MCNEENEY, Peter Wheelrights Cottage Harrowpiece MK45 2DG Maulden Bedfordshire		Jul 31, 1995	Director	Wheelrights Cottage Harrowpiece MK45 2DG Maulden Bedfordshire		British	1940-7	12533900001
REES, Haydn Geraint 181 Station Lane Lapworth B94 6JG Solihull West Midlands	Oct 31, 1994	Sep 29, 1995	Director	181 Station Lane Lapworth B94 6JG Solihull West Midlands		British	1956-9	41063980001
WILLIAMS, David Jeffreys Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Sep 29, 1995	Feb 24, 2000	Director	Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jersey	British	1952-6	141743090001

View Detailed Information on Officers and People with Significant Control

Does MDPD (LCK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 26, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1, hucknall, industrial park, hucknell, nottingham part of t/no: nt 252637 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1993Registration of a charge (395) Feb 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Apr 30, 1993 Delivered On May 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions May 12, 1993Registration of a charge (395) Feb 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 19, 1984 Delivered On Nov 28, 1984	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 Nov 28, 1984Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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