M. PRICE DESIGN LIMITED
Overview
| Company Name | M. PRICE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553855 |
| 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. PRICE DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is M. PRICE DESIGN LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. PRICE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for M. PRICE DESIGN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2023 |
What are the latest filings for M. PRICE DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of David Hazell as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Hazell on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Paul Waring on Aug 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from One Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 16, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Michael Carpenter as a director on Oct 23, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 025538550001, created on Aug 03, 2020 | 7 pages | MR01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Notification of M Price Group Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC02 | ||
Cessation of Colin Frank Chapman as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||
Who are the officers of M. PRICE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Adam Paul | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street United Kingdom | United Kingdom | British | Company Director | 163482930002 | ||||
| CHAPMAN, Beverley Pauline | Secretary | One Haslemere Business Centre Lincoln Way EN1 1DX Enfield Middlesex | United Kingdom | Director | 51076360004 | |||||
| CHAPMAN, Frank Leonard | Secretary | 139 Whitehall Road IG8 0RR Woodford Green Essex | British | 20434500002 | ||||||
| POTTRUFF, Colin Earl | Secretary | Le Truchot 7 Jenning Wood Oaklands AL6 0SL Welwyn Hertfordshire | British | 21205600002 | ||||||
| CARPENTER, John Michael | Director | One Haslemere Business Centre Lincoln Way EN1 1DX Enfield Middlesex | England | British | Company Director | 50134210002 | ||||
| CHAPMAN, Arthur Alfred | Director | 7 Hereward Gardens Palmers Green N13 6EX London | British | Director | 20434510001 | |||||
| CHAPMAN, Colin Frank | Director | One Haslemere Business Centre Lincoln Way EN1 1DX Enfield Middlesex | England | British | Director | 30506080007 | ||||
| CHAPMAN, Frank Leonard | Director | 139 Whitehall Road IG8 0RR Woodford Green Essex | British | Technical Director | 20434500002 | |||||
| HAZELL, David | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street United Kingdom | England | British | Company Director | 261888210001 | ||||
| POTTRUFF, Colin Earl | Director | Le Truchot 7 Jenning Wood Oaklands AL6 0SL Welwyn Hertfordshire | British | Director | 21205600002 |
Who are the persons with significant control of M. PRICE DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Price Group Limited | Jul 25, 2019 | Lincoln Way EN1 1DX Enfield 1 Haslemere Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Frank Chapman | Apr 06, 2016 | One Haslemere Business Centre Lincoln Way EN1 1DX Enfield Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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