MPE PARTNERS (G.P.) LIMITED
Overview
| Company Name | MPE PARTNERS (G.P.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03892104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPE PARTNERS (G.P.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPE PARTNERS (G.P.) LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPE PARTNERS (G.P.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
| GLE DEVELOPMENT CAPITAL (G.P.) LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| HAMSARD 2094 LIMITED | Dec 10, 1999 | Dec 10, 1999 |
What are the latest accounts for MPE PARTNERS (G.P.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MPE PARTNERS (G.P.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of David John George Royds as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Richard Owen as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr David John George Royds on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||||||||||
Appointment of Randhir Singh as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Christopher James Merry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr John Richard Owen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||||||||||
Who are the officers of MPE PARTNERS (G.P.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | 141658340001 | |||||||||
| CHAPMAN, Paul Stephen | Secretary | Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent | British | 1403010006 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| MATRIX SECURITIES LIMITED | Secretary | Gossard House 7-8 Savile Row W1S 3PE London | 60697420001 | |||||||||||
| CHAPMAN, Paul Stephen | Director | Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent | British | 1403010006 | ||||||||||
| COULSON, David John | Director | 74 South Eden Park Road BR3 3BD Beckenham Kent | United Kingdom | British | 5947820001 | |||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 95992640001 | |||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 141447410003 | |||||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 | |||||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Does MPE PARTNERS (G.P.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture between (1) baring english growth fund gp (south) limited (the company) acting as principal general partner (2) gle development capital (G.P.) limited acting as subsidiary general partner (3) the company for itself and (4) ing bank N.V. london branch (the agent) for itself and as agent for the banks | Created On Mar 07, 2000 Delivered On Mar 14, 2000 | Outstanding | Amount secured All moneys liabilities and other obligations due or to become due from the partnership (as defined) or any chargor (as defined) to the banks under the finance documents (as defined) on or after the date of the debenture | |
Short particulars First fixed charges the investments of the partnership including all rights benefits and sums now or in the future accruing to the company, the goodwill all rights in connection with the limited partnership agreement sums standing to the credit of the cash collateral account floating charge over all other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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