MPA CONSTRUCTION LIMITED

MPA CONSTRUCTION LIMITED

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

    Company NameMPA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02963042
    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 MPA CONSTRUCTION LIMITED?

    • (4525) /

    Where is MPA CONSTRUCTION LIMITED located?

    Registered Office Address
    7 St Stephens Court
    15/17 St Stephens Road
    BH2 6JL Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest filings for MPA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a liquidator

    pages4.31

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    1 pagesF14

    legacy

    3 pages395

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages225(1)

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 04, 1995

    legacy

    363(288)

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    1 pages224

    legacy

    pages287

    legacy

    pages287

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of MPA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONRO-PRUETT, Simon Alexander Julian
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    Secretary
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    BritishCivil Engineer55832210002
    MONRO-PRUETT, Simon Alexander Julian
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    Director
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    BritishCivil Engineer55832210002
    MONRO-PRUETT, Vanessa Rachel Jane
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    Director
    23a Bury Road
    Branksome Park
    BH13 7DE Poole
    Dorset
    BritishDirector40292350002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does MPA CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 1996
    Delivered On Apr 11, 1996
    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
    • Barclays Bank PLC
    Transactions
    • Apr 11, 1996Registration of a charge (395)

    Does MPA CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 1996Petition date
    Jun 05, 1996Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Redvers Price
    7 St. Stephen`S Court
    15/17 St Stephen`S Road
    BH2 6JL Bournemouth
    practitioner
    7 St. Stephen`S Court
    15/17 St Stephen`S Road
    BH2 6JL Bournemouth
    Patrick Michael Boyden
    Pricewaterhousecoopers
    Lennox House
    GL1 1XD Beaufort Buildings, Spa Road
    Gloucester
    practitioner
    Pricewaterhousecoopers
    Lennox House
    GL1 1XD Beaufort Buildings, Spa Road
    Gloucester

    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