M & P CONTRACTORS (UK) LIMITED

M & P CONTRACTORS (UK) LIMITED

Confirmation Statement

Overview

Company Name	M & P CONTRACTORS (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03380676
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1997

Summary

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

What is the purpose of M & P CONTRACTORS (UK) LIMITED?

(4545) /

Where is M & P CONTRACTORS (UK) LIMITED located?

Registered Office Address	5 Highgate Business Centre Highgate Road B12 8EA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of M & P CONTRACTORS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASHSTOCK 1535 LIMITED	Jun 04, 1997	Jun 04, 1997

What are the latest accounts for M & P CONTRACTORS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What is the status of the latest confirmation statement for M & P CONTRACTORS (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 04, 2017
Next Confirmation Statement Due	Jun 18, 2017
Overdue	Yes

What is the status of the latest annual return for M & P CONTRACTORS (UK) LIMITED?

Annual Return

Last Annual Return	Jun 04, 2002
Overdue	Yes

What are the latest filings for M & P CONTRACTORS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2004

Order of court to wind up

COCOMP

Oct 10, 2003

legacy

287

Oct 23, 2002

legacy

287

Jul 21, 2002

legacy

363s

Apr 22, 2002

Total exemption small company accounts made up to Mar 31, 2001

AA

Dec 11, 2001

legacy

363s

May 03, 2001

Accounts for a small company made up to Mar 31, 2000

AA

Apr 09, 2001

legacy

287

Aug 17, 2000

legacy

287

Jul 26, 2000

legacy

88(2)R

Jul 11, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 11, 2000	legacy	363(287)

May 08, 2000

legacy

395

Dec 17, 1999

Full accounts made up to Mar 31, 1999

AA

Jul 05, 1999

legacy

363s

Jun 24, 1999

Accounts for a dormant company made up to Mar 31, 1998

AA

Jun 18, 1999

legacy

287

May 12, 1999

legacy

288a

Mar 29, 1999

legacy

225

Jan 06, 1999

legacy

363s

Jul 24, 1997

legacy

287

Jul 24, 1997

legacy

288b

Jul 24, 1997

legacy

288b

Jul 24, 1997

legacy

288a

Jul 24, 1997

legacy

288a

Jun 25, 1997

Certificate of change of name

Company name changed ashstock 1535 LIMITED\certificate issued on 26/06/97

CERTNM

View All Filings

Who are the officers of M & P CONTRACTORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Annette 11 Palmvale Croft Sheldon B26 2US Birmingham West Midlands	Jun 17, 1997		Secretary	11 Palmvale Croft Sheldon B26 2US Birmingham West Midlands			British			53966960001
HANNIGAN, Marc Anthony 96 Bilton Grange Road Yardley B26 2LS Birmingham	Jun 17, 1997		Director	96 Bilton Grange Road Yardley B26 2LS Birmingham			British	1965-10		53967090001
KELLY, Philip 11 Palmvale Croft B26 2US Birmingham West Midlands	Mar 29, 1999		Director	11 Palmvale Croft B26 2US Birmingham West Midlands		United Kingdom	British	1963-5		64035760001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 04, 1997	Jun 17, 1997	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire						900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 04, 1997	Jun 17, 1997	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire						900014750001

View Detailed Information on Officers and People with Significant Control

Does M & P CONTRACTORS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 28, 2000 Delivered On May 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2000Registration of a charge (395)

View Detailed Information on Charges

Does M & P CONTRACTORS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 09, 2003	Petition date
Nov 11, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham

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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