MPG ASSOCIATES LIMITED

Overview

Company Name	MPG ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145255
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Apr 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MPG ASSOCIATES LIMITED?

(7487) /

Where is MPG ASSOCIATES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of MPG ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
MOTORWAY MEDIA LIMITED	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for MPG ASSOCIATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2010
Next Accounts Due On	Jan 31, 2011
Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for MPG ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2017

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jul 06, 2016

Liquidators' statement of receipts and payments to May 16, 2016

18 pages

4.68

Jul 03, 2015

Liquidators' statement of receipts and payments to May 16, 2015

22 pages

4.68

Jul 23, 2014

Liquidators' statement of receipts and payments to May 16, 2014

19 pages

4.68

Jul 16, 2013

Liquidators' statement of receipts and payments to May 16, 2013

19 pages

4.68

Jul 25, 2012

Liquidators' statement of receipts and payments to May 16, 2012

18 pages

4.68

Jun 16, 2011

Liquidators' statement of receipts and payments to May 16, 2011

10 pages

4.68

Aug 11, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 17, 2010

Statement of affairs with form 4.19

11 pages

4.20

May 24, 2010

Appointment of a voluntary liquidator

1 pages

600

May 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 17, 2010	LRESEX

May 24, 2010

Registered office address changed from * 1 London Wall London EC2Y 5AB* on May 24, 2010

2 pages

AD01

Apr 13, 2010

legacy

11 pages

MG01

Apr 01, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Feb 18, 2010

Annual return made up to Dec 08, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 1,000	SH01

Feb 18, 2010

Secretary's details changed for Maclay Murray & Spens Llp on Oct 01, 2009

2 pages

CH04

Feb 18, 2010

Director's details changed for Lee Robert Barwick on Oct 01, 2009

2 pages

CH01

Feb 18, 2010

Director's details changed for Michael Gallucci on Oct 01, 2009

2 pages

CH01

Jun 05, 2009

Accounts for a small company made up to Apr 30, 2008

6 pages

Apr 03, 2009

legacy

3 pages

395

Jan 06, 2009

legacy

5 pages

363a

Nov 12, 2008

legacy

3 pages

395

Feb 21, 2008

Accounts for a small company made up to Apr 30, 2007

6 pages

Jan 17, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of MPG ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLAY MURRAY & SPENS LLP

Sep 01, 2007

Secretary

London Wall

EC2Y 5AB London

One

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

116685100001

BARWICK, Lee Robert

Oct 01, 1998

Director

90 Welbeck Avenue

Bedgrove

HP21 9BN Aylesbury

Buckinghamshire

United Kingdom

British

1958-11

61030870001

GALLUCCI, Michael Paul

Feb 14, 1996

Director

2 Juniper Grove

WD17 4RZ Watford

Herts

United Kingdom

British

1969-11

46563550003

GALLUCCI, Michael Paul

Jan 14, 1996

Sep 01, 2007

Secretary

2 Juniper Grove

WD17 4RZ Watford

Herts

British

46563550003

SCF SECRETARIES LIMITED LIABILITY COMPANY

Jan 11, 1996

Feb 14, 1996

Nominee Secretary

American National Bank Building

1912 Capital Avenue

82001 Cheyenne

Wyoming

Usa

900010880001

ANDREA, Costas

Feb 14, 1996

Nov 30, 1998

Director

109 Puller Road

EN5 4HQ Barnet

British

1970-6

88274810001

WHITEFIELD, Kevin David

Jan 01, 2002

Sep 19, 2006

Director

34 Bedford Street

WD24 5DT Watford

Hertfordshire

British

1970-7

80236410001

S C F (UK) LIMITED

Jan 11, 1996

Feb 14, 1996

Nominee Director

90-100 Sydney Street

Chelsea

SW3 6NJ London

900010870001

View Detailed Information on Officers and People with Significant Control

Does MPG ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2010 Delivered On Apr 13, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 13, 2010Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Apr 02, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Oct 30, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2008Registration of a charge (395)
Omnibus letter of set-off	Created On Dec 28, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395)
Rent deposit deed	Created On Jul 27, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the interest earnings deposit account. See the mortgage charge document for full details.
	Persons Entitled Inchstar Limited
	Transactions Aug 10, 2005Registration of a charge (395)
All assets debenture deed	Created On Jun 02, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 24, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured £6,777.40 together with other sums due or to become due from the company to the chargee
	Short particulars The deposit account and all money from time to time withdrawn from it in accordance with the deed.
	Persons Entitled Inchstar Limited
	Transactions Nov 07, 2001Registration of a charge (395) Aug 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 15, 2001 Delivered On Jan 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Jan 18, 2001Registration of a charge (395)
Rent deposit deed	Created On Feb 21, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a rent deposit deed and an underlease of even date
	Short particulars The amount standing to the credit of a designated deposit account under the terms of a rent deposit deed dated 21 february 2000.
	Persons Entitled Lr Investments Limited
	Transactions Feb 24, 2000Registration of a charge (395)
Rent deposit deed	Created On Aug 27, 1999 Delivered On Sep 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars £2,000.
	Persons Entitled Frogmore Developments Limited
	Transactions Sep 04, 1999Registration of a charge (395)

View Detailed Information on Charges

Does MPG ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2010	Commencement of winding up
Apr 30, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	May 17, 2010
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	May 17, 2010

View Detailed Information on Insolvency Cases

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.
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