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MP REVERSIONS LIMITED

MP REVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMP REVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MP REVERSIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MP REVERSIONS LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP REVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MP REVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		26 pagesLIQ13

    Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Sep 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		10 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2019

    		LRESSP

    Cessation of Mainstay Group Limited as a person with significant control on Jun 27, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    legacy

    		4 pagesSH20

    Statement of capital on Aug 22, 2019

    • Capital: GBP 304,338.0
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 16/08/2019
    		RES13

    Statement of capital on Jun 27, 2019

    • Capital: GBP 304,338.0
    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payment 27/06/2019
    		RES13

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 04, 2017

    • Capital: GBP 704,338
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Change of details for Pemberstone Group Limited as a person with significant control on Jan 03, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of MP REVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300063
    		78210930001
    ANNETTS, David Charles
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		United KingdomBritish81373880001
    BARKER, Andrew Martin
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		United KingdomBritish149813130009
    DONALDSON, Graham William
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		United KingdomCanadian73826640001
    MILES, Glyn Malcolm
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish130328560004
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		United KingdomBritish41446640003
    TILLY, Andrew Jeremy
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish132086310003
    JONES, Janet Clare
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		British97362290002
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		88305860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP REVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mainstay Group Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4002715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pgl (201) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number2531045
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Martin Barker
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Apr 06, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MP REVERSIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Pemberstone Investments Limited
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Aug 15, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Aug 15, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MP REVERSIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2019Commencement of winding up
    Feb 26, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    View Detailed Information on Insolvency Cases

    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