MPOWER RESEARCH LIMITED

MPOWER RESEARCH LIMITED

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

    Company NameMPOWER RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MPOWER RESEARCH LIMITED?

    • (9999) /

    Where is MPOWER RESEARCH LIMITED located?

    Registered Office Address
    Unit 2 Nobel Court, Nobel Road
    Wester Gourdie
    DD2 4UH Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPOWER RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MPOWER RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Campbell as a director

    1 pagesTM01

    Annual return made up to Sep 22, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    6 pagesMG01s

    legacy

    11 pages410(Scot)

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    9 pages410(Scot)

    legacy

    8 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of MPOWER RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDFORD, Neil Lindsay
    Middlefield House
    Knowehead
    DD8 5AA Kirriemuir
    Angus
    Secretary
    Middlefield House
    Knowehead
    DD8 5AA Kirriemuir
    Angus
    British80911410002
    REDFORD, Neil Lindsay
    Middlefield House
    Knowehead
    DD8 5AA Kirriemuir
    Angus
    Director
    Middlefield House
    Knowehead
    DD8 5AA Kirriemuir
    Angus
    United KingdomBritishDirector80911410002
    BLINKHORNE, John Malcolm
    Modwenna
    Main Street
    DD2 5EU Longforgan
    Director
    Modwenna
    Main Street
    DD2 5EU Longforgan
    ScotlandBritishDirector87918600001
    CAMPBELL, David James
    Jeanfield Farm
    Carnwath
    ML11 8LJ Lanarkshire
    Director
    Jeanfield Farm
    Carnwath
    ML11 8LJ Lanarkshire
    ScotlandBritishChartered Accountant1417270003
    GRANT, Hamish Alexander
    Haamar House
    Kings Road
    AB39 2HB Stonehaven
    Kincardineshire
    Director
    Haamar House
    Kings Road
    AB39 2HB Stonehaven
    Kincardineshire
    ScotlandBritishSoftware Developer46569110003

    Does MPOWER RESEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental security
    Created On Sep 30, 2009
    Delivered On Oct 20, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest into the assigned intra-group loans.
    Persons Entitled
    • Ironshield Abs Limited
    Transactions
    • Oct 20, 2009Registration of a charge (MG01s)
    Fixed & floating charge
    Created On Sep 02, 2009
    Delivered On Sep 18, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ironshield Abs Limited
    Transactions
    • Sep 18, 2009Registration of a charge (410)
    Floating charge
    Created On Oct 10, 2007
    Delivered On Oct 19, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ironshield Special Situations Masters Fund LLP
    Transactions
    • Oct 19, 2007Registration of a charge (410)
    Floating charge
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ironshield Special Situations Master Fund LP
    Transactions
    • Aug 23, 2007Registration of a charge (410)

    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