MPM PROPERTIES (VFS) LTD

Overview

Company Name	MPM PROPERTIES (VFS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08695065
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2013
Date of Cessation	Mar 10, 2018

Summary

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

What is the purpose of MPM PROPERTIES (VFS) LTD?

Development of building projects (41100) / Construction

Where is MPM PROPERTIES (VFS) LTD located?

Registered Office Address	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MPM PROPERTIES (VFS) LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for MPM PROPERTIES (VFS) LTD?

Filings

Date

Description

Document

Type

Mar 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 12, 2017

Liquidators' statement of receipts and payments to Mar 15, 2017

12 pages

4.68

Apr 11, 2017

Liquidators' statement of receipts and payments to Mar 15, 2017

12 pages

4.68

Apr 04, 2016

Registered office address changed from Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Apr 04, 2016

2 pages

AD01

Mar 31, 2016

Declaration of solvency

3 pages

4.70

Mar 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2016	LRESSP

Feb 26, 2016

Total exemption small company accounts made up to May 31, 2015

4 pages

Nov 04, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 457.198	SH01

Nov 04, 2015

Register inspection address has been changed from 13 Woodlands Road Great Shelford Cambridge CB22 5LW England to 1 Station Court Great Shelford Cambridge Cambridgeshire CB22 5NE

1 pages

AD02

Nov 03, 2015

Director's details changed for Christopher Moyes on Aug 01, 2015

2 pages

CH01

Mar 09, 2015

Total exemption small company accounts made up to May 31, 2014

3 pages

Dec 11, 2014

Registration of charge 086950650005, created on Dec 03, 2014

47 pages

MR01

Dec 06, 2014

Registration of charge 086950650001, created on Dec 03, 2014

25 pages

MR01

Dec 06, 2014

Registration of charge 086950650004, created on Dec 03, 2014

38 pages

MR01

Dec 06, 2014

Registration of charge 086950650002, created on Dec 03, 2014

23 pages

MR01

Dec 06, 2014

Registration of charge 086950650003, created on Dec 03, 2014

47 pages

MR01

Oct 14, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 300	SH01

Oct 14, 2014

Register(s) moved to registered inspection location 13 Woodlands Road Great Shelford Cambridge CB22 5LW

1 pages

AD03

Oct 14, 2014

Register inspection address has been changed to 13 Woodlands Road Great Shelford Cambridge CB22 5LW

1 pages

AD02

Jul 02, 2014

Statement of capital following an allotment of shares on Jun 04, 2014

Capital: GBP 300.00

4 pages

SH01

Jun 18, 2014

Appointment of Christopher Moyes as a director

3 pages

AP01

Jun 18, 2014

Appointment of Mr Michael John Chicken as a director

3 pages

AP01

Jun 18, 2014

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MPM PROPERTIES (VFS) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHICKEN, Michael John Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Jun 04, 2014	Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1960-5	Director	5494710002
MUTTY, Elisabetta Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Sep 18, 2013	Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	Italian	1968-11	Company Director	54913280007
MUTTY, Richard Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Sep 18, 2013	Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1961-4	Property Developer	54913210007
NOYES, Christopher Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Jun 04, 2014	Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1960-6	Director	188660090002

View Detailed Information on Officers and People with Significant Control

Does MPM PROPERTIES (VFS) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 03, 2014 Delivered On Dec 11, 2014	Outstanding
	Brief description F/H property k/a 57 high street, trumpington, cambridge t/no CB379680. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Dec 11, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description Freehold 57 high street trumpington cambridge title number CB379680. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Dec 06, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description Freehold 57 high street trumpington cambridge title number CB379680. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Dec 06, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description Land at the old villa service station trumpington road cambridge title number CB379680. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Property Box Loan Company PLC
	Transactions Dec 06, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description Land at the old villa service station trumpington road cambridge title number CB379680. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Property Box Loan Company PLC
	Transactions Dec 06, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does MPM PROPERTIES (VFS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2018	Dissolved on
Mar 16, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Mar 16, 2016
Martin Richard Buttriss Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Mar 16, 2016

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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