MPM PROPERTIES (PS) LIMITED
Overview
| Company Name | MPM PROPERTIES (PS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08913536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (PS) LIMITED?
- Development of building projects (41100) / Construction
Where is MPM PROPERTIES (PS) LIMITED located?
| Registered Office Address | Salisbury House Salisbury Villas Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPM PROPERTIES (PS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for MPM PROPERTIES (PS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 089135360001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||||||
Registration of charge 089135360001, created on Oct 01, 2015 | 46 pages | MR01 | ||||||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Christopher Barnaby Noyes as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Chicken as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 1 Station Court Great Shelford Cambridge CB22 5NE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1 Station Court Great Shelford Cambridge CB22 5NE | 1 pages | AD02 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MPM PROPERTIES (PS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHICKEN, Michael John | Director | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House | England | British | 5494710002 | |||||
| MUTTY, Elisabetta | Director | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House United Kingdom | United Kingdom | Italian | 54913280007 | |||||
| MUTTY, Richard | Director | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House United Kingdom | United Kingdom | British | 54913210007 | |||||
| NOYES, Christopher Barnaby | Director | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House | England | British | 169951360001 |
Who are the persons with significant control of MPM PROPERTIES (PS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Chicken | Apr 06, 2016 | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Christopher Barnaby Noyes | Apr 06, 2016 | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Mutty | Apr 06, 2016 | Salisbury Villas Station Road CB1 2LA Cambridge Salisbury House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MPM PROPERTIES (PS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2015 Delivered On Oct 06, 2015 | Satisfied | ||
Brief description The freehold property known as hilltop day & care centre , 30 primrose street cambridge CB4 3EH registred at the land registry under title number CB375022. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MPM PROPERTIES (PS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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