MPM PROPERTIES (INVESTMENTS) LIMITED

Overview

Company Name	MPM PROPERTIES (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03439325
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1997
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of MPM PROPERTIES (INVESTMENTS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MPM PROPERTIES (INVESTMENTS) LIMITED located?

Registered Office Address	The Power House Powdermill Lane EN9 1BN Waltham Abbey Essex
Undeliverable Registered Office Address	No

What were the previous names of MPM PROPERTIES (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
MPM PROPERTIES (CHESHUNT) LIMITED	Sep 25, 1997	Sep 25, 1997

What are the latest accounts for MPM PROPERTIES (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MPM PROPERTIES (INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2018

Application to strike the company off the register

3 pages

DS01

Sep 18, 2017

Confirmation statement made on Aug 26, 2017 with no updates

3 pages

CS01

Apr 27, 2017

Full accounts made up to Dec 31, 2016

12 pages

Sep 19, 2016

Confirmation statement made on Aug 26, 2016 with updates

6 pages

CS01

May 03, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jan 14, 2016

Satisfaction of charge 034393250002 in full

1 pages

MR04

Jan 14, 2016

Satisfaction of charge 034393250001 in full

1 pages

MR04

Dec 14, 2015

All of the property or undertaking has been released from charge 034393250001

1 pages

MR05

Dec 14, 2015

All of the property or undertaking has been released from charge 034393250002

1 pages

MR05

Sep 11, 2015

Annual return made up to Aug 26, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 1,023.33	SH01

May 08, 2015

Full accounts made up to Dec 31, 2014

11 pages

Oct 30, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 1,023.33	SH01

Aug 19, 2014

Registration of charge 034393250002, created on Jul 30, 2014

31 pages

MR01

Annotations
Date	Annotation
Aug 20, 2014	Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Aug 14, 2014

Registration of charge 034393250001, created on Jul 30, 2014

40 pages

MR01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Mar 28, 2014

Appointment of Mr Anthony Charles Parker as a director

2 pages

AP01

Mar 28, 2014

Appointment of Mr Neil Stuart Williams as a director

2 pages

AP01

Sep 30, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 1,023.33	SH01

Jun 07, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Sep 12, 2012

Annual return made up to Aug 26, 2012 with full list of shareholders

6 pages

AR01

Sep 12, 2012

Register inspection address has been changed from 13 Woodlands Road Great Shelford Cambridge Cambridgeshire CB22 5LW United Kingdom

1 pages

AD02

Sep 12, 2012

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of MPM PROPERTIES (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTTY, Richard Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Sep 25, 1997		Secretary	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom		British		54913210007
HALL, Robert Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Oct 20, 2011		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	United Kingdom	British	1967-3	132423440001
HILL, Andrew Richard Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Oct 20, 2011		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	England	British	1958-10	65595090002
MUTTY, Richard Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Sep 25, 1997		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	United Kingdom	British	1961-4	54913210007
PARKER, Anthony Charles Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Mar 28, 2014		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	England	British	1971-11	164036390001
WILLIAMS, Neil Stuart Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	Mar 28, 2014		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom	United Kingdom	British	1961-5	41978550002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 25, 1997	Sep 25, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DAZELEY, Simon James Salisbury House, Station Road Cambridge CB1 2LA Cambridgeshire	Jul 18, 2009	Oct 20, 2011	Director	Salisbury House, Station Road Cambridge CB1 2LA Cambridgeshire	England	British	1958-5	84771400002
MUTTY, Elisabetta Salisbury House, Station Road Cambridge CB1 2LA Cambridgeshire	Sep 25, 1997	Oct 20, 2011	Director	Salisbury House, Station Road Cambridge CB1 2LA Cambridgeshire	United Kingdom	Italian	1968-11	54913280007
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 25, 1997	Sep 25, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPM PROPERTIES (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill Residential Limited

Apr 06, 2016

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4251718

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mpm Properties Limited

Apr 06, 2016

Station Road

CB1 2LA Cambridge

Salisbury House

Cambs

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3832231

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MPM PROPERTIES (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 30, 2014 Delivered On Aug 19, 2014	Satisfied
	Brief description A legal charge over land and buildings in the west side of tension road, cambridge known as former st collette’s school, tension road, cambridge, CB1 2DP. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2014Registration of a charge (MR01) Dec 14, 2015All of the property or undertaking has been released from the charge (MR05) Jan 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2014 Delivered On Aug 14, 2014	Satisfied
	Brief description A debenture including fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 4 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 14, 2014Registration of a charge (MR01) Dec 14, 2015All of the property or undertaking has been released from the charge (MR05) Jan 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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