MPG HOLDINGS LIMITED
Overview
| Company Name | MPG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556746 |
| 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 MPG HOLDINGS LIMITED?
- (7487) /
Where is MPG HOLDINGS LIMITED located?
| Registered Office Address | 1 London Wall London EC2Y 5AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for MPG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of MPG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| BARWICK, Lee Robert | Director | 90 Welbeck Avenue Bedgrove HP21 9BN Aylesbury Buckinghamshire | United Kingdom | British | Director | 61030870001 | ||||
| BRITNELL, Andrew Nicholas | Director | Coldharbour Farm Coldharbour Lane Hildenborough TN11 9JX Tonbridge Kent | England | British | Manager | 11295820005 | ||||
| GALLUCCI, Michael Paul | Director | 2 Juniper Grove WD17 4RZ Watford Herts | United Kingdom | British | Surveyor | 46563550003 | ||||
| GALLUCCI, Michael Paul | Secretary | 2 Juniper Grove WD17 4RZ Watford Herts | British | Surveyor | 46563550003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GALLUCCI, Roger John | Director | 48 Victoria Road WD24 5AZ Watford Hertfordshire | England | British | Finance Director | 70292190002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MPG HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Apr 02, 2009 Delivered On Apr 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Oct 30, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Dec 28, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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