MMP BUSINESS PUBLICATIONS LIMITED
Overview
| Company Name | MMP BUSINESS PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02639741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMP BUSINESS PUBLICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MMP BUSINESS PUBLICATIONS LIMITED located?
| Registered Office Address | Beauford Court 30 Monmouth Street BA1 2BW Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMP BUSINESS PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMP (DISTRIBUTION) LIMITED | Oct 14, 1991 | Oct 14, 1991 |
| LEICOTE LIMITED | Aug 21, 1991 | Aug 21, 1991 |
What are the latest accounts for MMP BUSINESS PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for MMP BUSINESS PUBLICATIONS LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Graham Harding as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Reid Bowman as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MMP BUSINESS PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Mark Falcon | Secretary | Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset | British | 84701400002 | ||||||
| HARDING, Graham David | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath | England | British | 97729390001 | |||||
| BURTON, Susannah Jane | Secretary | Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset | British | 79959930001 | ||||||
| DAY, Terence Albert | Secretary | 97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire | British | 1500970001 | ||||||
| LINKINS, Ian | Secretary | Hackless House Murhill Limpley Stoke BA3 6HH Bath | British | 22968220002 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | 79292840001 | |||||
| BURTON, Susannah Jane | Director | Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset | British | 79959930001 | ||||||
| DAY, Terence Albert | Director | 97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire | British | 1500970001 | ||||||
| HILL, Dennis William | Director | 12 Mill Hill End Hilton PE28 9NX Huntingdon Cambridgeshire | England | British | 1464090001 | |||||
| INGHAM, Gregory John | Director | Avonstone Bathampton Lane Bathampton BA2 6SW Bath | United Kingdom | British | 109991380001 | |||||
| LINKINS, Ian | Director | Hackless House Murhill Limpley Stoke BA3 6HH Bath | British | 22968220002 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Does MMP BUSINESS PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 06, 1993 Delivered On Jan 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland. 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
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Transactions
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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