M.T.P.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM.T.P.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02729819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.T.P.S. LIMITED?

    • (9305) /

    Where is M.T.P.S. LIMITED located?

    Registered Office Address
    Smith And Williamson Ltd
    1 Bishop Wharf
    GU1 4RA Walnut Tree Close
    Guildford Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.T.P.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2002

    What are the latest filings for M.T.P.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Appointment of a liquidator

    2 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    Total exemption full accounts made up to May 31, 2002

    6 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Total exemption full accounts made up to May 31, 2001

    8 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Full accounts made up to May 31, 2000

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Full accounts made up to May 31, 1999

    8 pagesAA

    legacy

    4 pages363s

    Full accounts made up to May 31, 1998

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages395

    legacy

    pages363s

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 19, 1998

    legacy

    363(288)

    Accounts for a dormant company made up to May 31, 1996

    2 pagesAA

    Who are the officers of M.T.P.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, John Patrick
    36 Stirling Road
    Lords Walk
    ME19 4RD West Malling
    Kent
    Secretary
    36 Stirling Road
    Lords Walk
    ME19 4RD West Malling
    Kent
    British17133470002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BENNETT, Derrick
    8 Hoselands View
    Ash Road Hartley
    DA3 7ED Longfield
    Kent
    Director
    8 Hoselands View
    Ash Road Hartley
    DA3 7ED Longfield
    Kent
    BritishConsultant51147550001
    BERTINI, Michael Lewis
    192 Crofton Lane
    BR6 0BW Orpington
    Kent
    Director
    192 Crofton Lane
    BR6 0BW Orpington
    Kent
    BritishConsultant22874540001
    COLLINS, Laurence Brian
    2 Fairfield Crescent
    TN9 2DD Tonbridge
    Kent
    Director
    2 Fairfield Crescent
    TN9 2DD Tonbridge
    Kent
    BritishWill Writing Consultant51147470001
    EALES, Brian Kenneth Victor
    129 Footscray Road
    Eltham
    SE9 2SY London
    Director
    129 Footscray Road
    Eltham
    SE9 2SY London
    BritishWill Writer49399480001
    MORGAN, Joan Brenda
    21 Park Avenue
    BR6 9EQ Orpington
    Kent
    Director
    21 Park Avenue
    BR6 9EQ Orpington
    Kent
    BritishCompany Director17133480001
    MORGAN, John Patrick
    36 Stirling Road
    Lords Walk
    ME19 4RD West Malling
    Kent
    Director
    36 Stirling Road
    Lords Walk
    ME19 4RD West Malling
    Kent
    BritishCompany Director17133470002

    Does M.T.P.S. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 15, 2001
    Delivered On Aug 22, 2001
    Outstanding
    Amount secured
    £2,060 due or to become due from the company to the chargee
    Short particulars
    Charge over the sum of £2,060.
    Persons Entitled
    • Brian Kevin Port
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    Debenture
    Created On Aug 27, 1998
    Delivered On Sep 02, 1998
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 02, 1998Registration of a charge (395)
    Rent deposit
    Created On May 31, 1996
    Delivered On Jun 06, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 31ST may 1996 as secured under a rent deposit deed dated the same date
    Short particulars
    £2,060 and any sum from time to time deposited in the seperate designated deposit account with the landlord's bankers and any interest earned thereon and retained in that account.
    Persons Entitled
    • Meridian Land Limited
    Transactions
    • Jun 06, 1996Registration of a charge (395)

    Does M.T.P.S. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2003Petition date
    Nov 20, 2003Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Murphy
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford
    practitioner
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford
    The Official Receiver Or Croydon
    6th Floor
    Sunley House
    CR9 1TX Bedford Park
    Croydon
    practitioner
    6th Floor
    Sunley House
    CR9 1TX Bedford Park
    Croydon
    Roger Tulloch
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford
    practitioner
    Smith & Williamson
    1 Bishops Wharf
    GU1 4RA Walnut Tree Close
    Guildford

    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