MPH HEATING & ELECTRICAL SERVICES LTD
Overview
| Company Name | MPH HEATING & ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05422396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPH HEATING & ELECTRICAL SERVICES LTD?
- Electrical installation (43210) / Construction
Where is MPH HEATING & ELECTRICAL SERVICES LTD located?
| Registered Office Address | 3 Foundry Yard New Row Boroughbridge YO51 9AX York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPH HEATING & ELECTRICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for MPH HEATING & ELECTRICAL SERVICES LTD?
| 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 | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Mathew Paul Ernest Howard on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 8 Foundry Yard New Row Boroughbridge York YO51 9AX England to 3 Foundry Yard New Row Boroughbridge York YO51 9AX on Aug 02, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Laura Marie Howard as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to Unit 8 Foundry Yard New Row Boroughbridge York YO51 9AX on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MPH HEATING & ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Mathew Paul Ernest | Director | Mansfield Road Arnold NG5 8PJ Nottingham 2 Dukes Cottages England | England | British | 104829930002 | |||||
| HOWARD, Laura Marie | Secretary | 58 Middlegate Field Drive S80 4NF Whitwell Nottinghamshire | British | 104829860001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MPH HEATING & ELECTRICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Paul Ernest Howard | Apr 06, 2016 | New Row Boroughbridge YO51 9AX York 3 Foundry Yard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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