MPH LEISURE LIMITED
Overview
| Company Name | MPH LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05092986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MPH LEISURE LIMITED?
- (5540) /
Where is MPH LEISURE LIMITED located?
| Registered Office Address | Second Floor Cuthbert House NE1 2ET Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPH LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOREPOINT HOMECARE LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for MPH LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for MPH LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MPH LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2014 | 13 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 104 Lord Street Redcar Cleveland TS10 1BP* on Aug 08, 2013 | 2 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2012 | 3 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2011 | 4 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2010 | 8 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2009 | 2 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Kelley as a director | 1 pages | TM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2009 | 2 pages | 1.3 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 28 pages | 1.1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of MPH LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRAGHER, Peter | Secretary | 42a Kirkleatham Lane TS10 5BZ Redcar Cleveland | British | Company Director | 101135160002 | |||||
| CARRAGHER, Peter | Director | 42a Kirkleatham Lane TS10 5BZ Redcar Cleveland | England | British | Company Director | 101135160002 | ||||
| POWELL HJORT, Michael | Secretary | 67 Burnage Close L24 2TT Liverpool Merseyside | British | Company Director | 96855600001 | |||||
| KELLEY, Andrew Robert | Director | St Vincent House 33 Coatham Road TS10 1SA Redcar | Scotland | British | Company Director | 96855590001 | ||||
| POWELL HJORT, Michael | Director | 67 Burnage Close L24 2TT Liverpool Merseyside | British | Company Director | 96855600001 |
Does MPH LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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