MPF CONSTRUCTION LIMITED

MPF CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMPF CONSTRUCTION LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04607920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MPF CONSTRUCTION LIMITED?

    • (7499) /

    Where is MPF CONSTRUCTION LIMITED located?

    Registered Office Address
    The Oakley, Kidderminster Road
    Droitwich
    WR9 9AY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPF CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest confirmation statement for MPF CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2016
    Next Confirmation Statement DueDec 18, 2016
    OverdueYes

    What is the status of the latest annual return for MPF CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MPF CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sheri Dale Shingler as a director on Sep 01, 2013

    1 pagesTM01

    Termination of appointment of Gary Christopher Shingler as a director on Sep 01, 2013

    1 pagesTM01

    Termination of appointment of Gary Christopher Shingler as a secretary on Sep 01, 2013

    1 pagesTM02

    Receiver's abstract of receipts and payments to May 18, 2015

    2 pages3.6

    Appointment of receiver or manager

    8 pagesRM01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    legacy

    3 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages395

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2003

    2 pagesAA

    Who are the officers of MPF CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINGLER, Gary Christopher
    Shurnock Court
    Saltway Feckenham
    B96 6JT Redditch
    Worcestershire
    Secretary
    Shurnock Court
    Saltway Feckenham
    B96 6JT Redditch
    Worcestershire
    BritishDirector102700040001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FARR, Ricky Howard
    Hillside
    Cruise Hill Lane Elcocks Brook
    B97 5TR Redditch
    Worcestershire
    Director
    Hillside
    Cruise Hill Lane Elcocks Brook
    B97 5TR Redditch
    Worcestershire
    BritishDirector98642920001
    SHINGLER, Gary Christopher
    Shurnock Court
    Saltway Feckenham
    B96 6JT Redditch
    Worcestershire
    Director
    Shurnock Court
    Saltway Feckenham
    B96 6JT Redditch
    Worcestershire
    BritishDirector102700040001
    SHINGLER, Sheri Dale
    Shurnock Court
    The Saltway, Feckenham
    B96 6JJ Redditch
    Worcestershire
    Director
    Shurnock Court
    The Saltway, Feckenham
    B96 6JJ Redditch
    Worcestershire
    BritishCompany Director41420200002
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Does MPF CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 23, 2006
    Delivered On Nov 25, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 crumpfields lane, webheath, redditch, worcestershire and land adjoining fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 25, 2006Registration of a charge (395)
    • 1Aug 04, 2010Appointment of a receiver or manager (LQ01)
    • 1May 16, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jun 17, 2014Appointment of a receiver or manager (RM01)
      • Case Number 1
      • Case Number 2

    Does MPF CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew D. Smith
    25 Mellows Close
    Reepham
    LN3 4DT Lincoln
    Lincolnshire
    receiver manager
    25 Mellows Close
    Reepham
    LN3 4DT Lincoln
    Lincolnshire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Hugh Benedict Mcshane
    Austin Gray 37 Vernon Terrace
    BN1 3JH Brighton
    receiver manager
    Austin Gray 37 Vernon Terrace
    BN1 3JH Brighton
    Stewart Patrick Gray
    37 Vernon Terrace
    BN1 3JH Brighton
    receiver manager
    37 Vernon Terrace
    BN1 3JH Brighton

    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