M & P BENEFITS LTD
Overview
| Company Name | M & P BENEFITS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02172923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & P BENEFITS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M & P BENEFITS LTD located?
| Registered Office Address | Hadfield House Hadfield Street CW9 5LU Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & P BENEFITS LTD?
| Company Name | From | Until |
|---|---|---|
| AMPS NOMINEES LIMITED | Oct 01, 1987 | Oct 01, 1987 |
What are the latest accounts for M & P BENEFITS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for M & P BENEFITS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Boseley as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Secretary's details changed for David Boyd Baird on Jun 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Dr David Boyd Baird on Jun 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Hyland on Jun 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Boseley on Jun 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on May 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for David Boyd Baird on Mar 07, 2017 | 1 pages | CH03 | ||
Director's details changed for Dr David Boyd Baird on Mar 07, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Amended full accounts made up to Dec 31, 2014 | 11 pages | AAMD | ||
Annual return made up to Apr 20, 2016 no member list | 11 pages | AR01 | ||
Appointment of Mr Andrew David Boseley as a director on Feb 12, 2016 | 2 pages | AP01 | ||
Who are the officers of M & P BENEFITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, David Boyd | Secretary | Oxgangs Road EH10 7BE Edinburgh 15 Scotland | British | 163378500001 | ||||||
| BAIRD, David Boyd, Dr | Director | Oxgangs Road EH10 7BE Edinburgh 15 Scotland | United Kingdom | British | 28537500003 | |||||
| COTTRELL, William Richard Thomas | Director | Wychwood Broughton ML12 6QH Biggar Lanarkshire | United Kingdom | British | 27969550004 | |||||
| DONE, Colin | Director | 24 Montgomery Road WA8 8EG Widnes Cheshire | United Kingdom | British | 67321230001 | |||||
| HARDING, Anthony David | Director | West Rising East Hunsbury NN4 0TR Northampton 23 Northants England | England | British | 164988320001 | |||||
| HYLAND, Stephen | Director | Valon Road Arborfield RG2 9QQ Reading 96 England | England | British | 205394700002 | |||||
| KNAPP, Gareth Laurence | Director | Ardern Lea Alvanley WA6 9EQ Frodsham 43 Cheshire England | England | British | 205246720001 | |||||
| WILLIAMS, John | Director | Syngenta Pension Trustee Ltd European Regional Centre, Priesley Rd GU12 7YH Surrey Research Park Guildford | United Kingdom | British | 39040770005 | |||||
| WRIGHT, Malcolm Charles | Director | Carlisle Grove SK17 6XP Buxton 13 Derbyshire United Kingdom | England | British | 28907370002 | |||||
| DUXBURY, Robert Albert | Secretary | 7 High Elm Drive Halebarns WA15 0JD Altrincham Cheshire | British | 27969520002 | ||||||
| PICKUP, Irene Joan | Secretary | 7 Vernon Park Timperley WA15 6PS Altrincham Cheshire | British | 24370530001 | ||||||
| ALDERSLADE, George | Director | 42 Stainton Road TS22 5HX Billingham Cleveland | British | 112520630001 | ||||||
| AMBROSE, John Charles | Director | 35 Callander Drive FK5 3ES Larbert Stirlingshire | British | 27969530001 | ||||||
| BOSELEY, Andrew David | Director | Hadfield Street CW9 5LU Northwich Hadfield House Cheshire United Kingdom | England | British | 206822330002 | |||||
| DICKINSON, Joseph William Howard | Director | 9 Oak Lane Hingham NR9 4JY Norwich Norfolk | British | 27969580001 | ||||||
| GALLANT, Peter Edward | Director | 21 Rose Croft LS17 9HR East Keswick Leeds | England | British | 27969590001 | |||||
| PEARLMAN, Joseph Joshua | Director | 10 Lakeland Crescent LS17 7PR Leeds West Yorkshire | United Kingdom | British | 6797540001 | |||||
| PICKUP, Irene Joan | Director | 7 Vernon Park Timperley WA15 6PS Altrincham Cheshire | England | British | 24370530001 | |||||
| RHODES, Cecil | Director | Chapel Road Billingham TS23 1DX Stockton On Tees The Glebe Farmhouse | United Kingdom | British | 27969560002 | |||||
| TAYLOR, Andrew | Director | 10 Eastfields Stokesley TS9 5EJ Middlesbrough Cleveland | British | 27969570001 |
What are the latest statements on persons with significant control for M & P BENEFITS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0