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MN PRODUCTS LIMITED

MN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469450
    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 MN PRODUCTS LIMITED?

    • (7487) /

    Where is MN PRODUCTS LIMITED located?

    Registered Office Address
    c/o C/O, SMITH AND WILLIAMSON LIMITED
    SMITH AND WILLIAMSON LIMITED
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for MN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 15, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Jul 06, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		7 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of MN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Secretary
    16 Old Bailey
    EC4M 7EG London
    		73539310001
    NEWMAN, Marian Catherine
    2 Timber Orchard
    SG14 2PV Waterford
    		Director
    2 Timber Orchard
    SG14 2PV Waterford
    		British126967130002
    View Detailed Information on Officers and People with Significant Control

    Does MN PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 10, 2009
    Delivered On Feb 16, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Feb 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does MN PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2009Commencement of winding up
    Sep 09, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London
    		practitioner
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London
    Joanne Elizabeth Milner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    		practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    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