MP & SILVA LIMITED

Overview

Company Name	MP & SILVA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07263750
Jurisdiction	England/Wales
Date of Creation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MP & SILVA LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is MP & SILVA LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MP & SILVA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2017
Next Accounts Due On	Mar 31, 2018
Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What is the status of the latest confirmation statement for MP & SILVA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2019
Next Confirmation Statement Due	Jun 22, 2019
Next Confirmation Statement Made Up To	Jun 08, 2018
Overdue	Yes

What are the latest filings for MP & SILVA LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Progress report in a winding up by the court	31 pages	WU07

Dec 19, 2023	Progress report in a winding up by the court	29 pages	WU07

Apr 04, 2023	Appointment of a liquidator	11 pages	WU04

Mar 03, 2023	Notice of liquidator's death	5 pages	WU11

Dec 17, 2022	Progress report in a winding up by the court	31 pages	WU07

Dec 29, 2021	Progress report in a winding up by the court	29 pages	WU07

Dec 30, 2020	Progress report in a winding up by the court	36 pages	WU07

Feb 03, 2020	Change of membership of creditors or liquidation committee	11 pages	COM2

Dec 31, 2019	Progress report in a winding up by the court	38 pages	WU07

Aug 15, 2019	Establishment of creditors or liquidation committee	7 pages	COM1

Jul 23, 2019	Order of court to wind up	pages	COCOMP

Nov 06, 2018	Registered office address changed from Part 4th Floor Park House 116 Park Street London W1K 6AF United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 06, 2018	2 pages	AD01

Nov 05, 2018	Appointment of a liquidator	3 pages	WU04

Nov 05, 2018	Order of court to wind up	2 pages	COCOMP

Sep 25, 2018	Secretary's details changed for Miss Janet Treacy Paterson on May 02, 2018	1 pages	CH03

Jun 28, 2018	Satisfaction of charge 072637500003 in full	4 pages	MR04

Jun 28, 2018	Satisfaction of charge 072637500002 in full	4 pages	MR04

Jun 28, 2018	Satisfaction of charge 072637500004 in full	4 pages	MR04

Jun 18, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Termination of appointment of Lara Vanjak as a director on May 14, 2018	1 pages	TM01

Apr 26, 2018	Termination of appointment of Konstantinos Filippas as a director on Feb 01, 2018	1 pages	TM01

Dec 07, 2017	Termination of appointment of Jochen Lösch as a director on Nov 01, 2017	1 pages	TM01

Dec 07, 2017	Termination of appointment of Tong Xiang as a director on Nov 16, 2017	1 pages	TM01

Jul 25, 2017	Auditor's resignation	1 pages	AUD

Jun 09, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MP & SILVA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PIERCE, Janet Treacy

Sep 30, 2016

Secretary

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

216064900002

FENG, Xin

Sep 30, 2016

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

West Yorkshire

China

Chinese

1972-10

Director

216735940001

AULETTA, Marco

Jul 29, 2010

Sep 30, 2016

Secretary

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

153174900001

PROFESSIONAL TRUST COMPANY (UK) LIMITED

May 25, 2010

Jul 29, 2010

Secretary

Upper Brook Street

W1K 7QD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04052659

128777060001

AULETTA, Marco

May 25, 2010

Sep 30, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

Monaco

Italian

1970-7

Director

152048240002

FILIPPAS, Konstantinos

Sep 30, 2016

Feb 01, 2018

Director

Park House

116 Park Street

W1K 6AF London

Part 4th Floor

United Kingdom

England

Greek

1973-6

Director

216065410002

LÖSCH, Jochen

Jun 01, 2017

Nov 01, 2017

Director

Park House

116 Park Street

W1K 6AF London

Part 4th Floor

United Kingdom

German

1965-3

Company Director

233049400001

PAGE, Christopher Michael

Feb 22, 2012

May 09, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

British

1979-7

Accountant

156550620002

PAGE, David Stephen

May 25, 2010

May 09, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

British

1981-1

Accountant

151929020002

PATERSON, Janet Treacy

May 25, 2010

Sep 30, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

British

1977-8

Chartered Accountant

156591200002

PIERCE, Trevor Leslie

May 25, 2010

Feb 22, 2012

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

British

1976-9

Director

156590610001

RADRIZZANI, Andrea

May 25, 2010

Sep 30, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

Italian

1974-9

Director

152048260002

SIBLEY, Richard Jeremy Bernard

May 25, 2010

Director

11 St James's Place

SW1A 1NP London

Suite 100

United Kingdom

England

British

1961-11

Company Director

112704400002

SILVA, Riccardo

Dec 01, 2010

Sep 30, 2016

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

Italian

1970-6

President Of The Group

156079160002

TAYLOR, Deborah Jane

May 25, 2010

Director

11 St James's Place

SW1A 1NP London

Suite 100

United Kingdom

British

1974-3

Chartered Secretary

90551020001

VANJAK, Lara

Sep 30, 2016

May 14, 2018

Director

Park House

116 Park Street

W1K 6AF London

Part 4th Floor

United Kingdom

Croatian

1977-3

Director

216065400002

XIANG, Tong

Sep 30, 2016

Nov 16, 2017

Director

Park House

116 Park Street

W1K 6AF London

Part 4th Floor

United Kingdom

China

Chinese

1983-3

Director

216736000001

ZHAO, Jun

Sep 30, 2016

Jun 01, 2017

Director

Park House

116 Park Street

W1K 6AF London

Part 4th Floor

United Kingdom

China

Chinese

1981-6

Director

216735920002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MP & SILVA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MP & SILVA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 16, 2016 Delivered On Mar 17, 2016	Satisfied
	Brief description Part floor 4 park house 445-497 oxford street london t/no. NGL955919. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 17, 2016Registration of a charge (MR01) Jun 28, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 04, 2016Registration of a charge (MR01) Jun 28, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2016 Delivered On Mar 03, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 03, 2016Registration of a charge (MR01) Jun 28, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 28, 2011 Delivered On Nov 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the tenant's interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details.
	Persons Entitled Spv St George Limited
	Transactions Nov 02, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does MP & SILVA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2018	Petition date
Oct 17, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2023
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT 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.
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