M.J.F.P. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03880904

Incorporation date

21/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/12/2012

Termination of appointment of Paul Nicholas Hussey as a director on 2012-12-10

View PDF (1 pages)

11/12/2012

Termination of appointment of Paul Nicholas Hussey as a secretary on 2012-12-10

View PDF (1 pages)

10/12/2012

Termination of appointment of Andrew James Ball as a director on 2012-12-10

View PDF (1 pages)

15/10/2012

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2012-10-16

View PDF (2 pages)

11/10/2012

Declaration of solvency

View PDF (3 pages)

11/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

27/09/2012

Termination of appointment of Brian Michael May as a director on 2012-09-28

View PDF (1 pages)

09/04/2012

Appointment of Mr Paul Nicholas Hussey as a director on 2012-04-02

View PDF (2 pages)

09/04/2012

Appointment of Mr Brian Michael May as a director on 2012-04-02

View PDF (2 pages)

04/04/2012

Appointment of Mr Andrew James Ball as a director on 2012-04-02

View PDF (2 pages)

04/04/2012

Termination of appointment of George David Nicholas Tarratt as a director on 2012-04-02

View PDF (1 pages)

04/04/2012

Termination of appointment of Andrew John Mooney as a director on 2012-04-02

View PDF (1 pages)

04/04/2012

Termination of appointment of Matthew Ronald Johnson as a director on 2012-04-02

View PDF (1 pages)

16/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/10/2009

Director's details changed for Mr Andrew John Mooney on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for George David Nicholas Tarratt on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Matthew Ronald Johnson on 2009-10-01

View PDF (2 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

16/07/2009

Appointment Terminated Director james cunningham

View PDF (1 pages)

25/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

24/11/2008

Director's Change of Particulars / george tarratt / 02/05/2008 / HouseName/Number was: , now: snowhill cottage; Street was: quinces cottage, now: okewood hill; Area was: boxford, now: ; Post Town was: newbury, now: dorking; Region was: berkshire, now: surrey; Post Code was: RG20 8DP, now: RH5 5NB; Country was: , now: united kingdom

View PDF (1 pages)

15/06/2008

Resolutions

View PDF (7 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

Secretary appointed paul nicholas hussey

View PDF (1 pages)

17/04/2008

Director appointed matthew ronald johnson

View PDF (2 pages)

17/04/2008

Director appointed george david nicholas tarratt

View PDF (2 pages)

15/04/2008

Appointment Terminated Director and Secretary tracey pawsey

View PDF (1 pages)

15/04/2008

Appointment Terminated Director mark pawsey

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from the robbins building albert street rugby warwickshire CV21 2SD

View PDF (1 pages)

15/04/2008

Director appointed james alan cunningham

View PDF (2 pages)

13/04/2008

Director appointed andrew john mooney

View PDF (2 pages)

21/11/2007

Return made up to 22/11/07; no change of members

View PDF (2 pages)

03/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

28/11/2006

Return made up to 22/11/06; full list of members

View PDF (4 pages)

02/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

01/12/2005

Return made up to 22/11/05; full list of members

View PDF (5 pages)

14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

28/11/2004

Return made up to 22/11/04; full list of members

View PDF (5 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/12/2003

Return made up to 22/11/03; no change of members

View PDF (4 pages)

27/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (1 pages)

28/07/2003

Ad 01/07/03--------- £ si 400000@1=400000 £ ic 100/400100

View PDF (2 pages)

20/06/2003

Nc inc already adjusted 11/06/03

View PDF (2 pages)

20/06/2003

Resolutions

View PDF (1 pages)

27/11/2002

Return made up to 22/11/02; no change of members

View PDF (4 pages)

09/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

06/01/2002

Return made up to 22/11/01; full list of members

View PDF (5 pages)

23/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

Return made up to 22/11/00; full list of members

View PDF (5 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

21/01/2001

Ad 18/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU

View PDF (1 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

22/12/1999

Registered office changed on 23/12/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M.J.F.P. HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/1999 - 19/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/1999 - 19/12/1999	67500
May, Brian Michael	Director	01/04/2012 - 27/09/2012	141
Ball, Andrew James	Director	01/04/2012 - 09/12/2012	100
Hussey, Paul Nicholas	Secretary	03/04/2008 - 09/12/2012	114

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M.J.F.P. HOLDINGS LIMITED

M.J.F.P. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.J.F.P. HOLDINGS LIMITED?

M.J.F.P. HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 18/11/2013.

Where is M.J.F.P. HOLDINGS LIMITED located?

M.J.F.P. HOLDINGS LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does M.J.F.P. HOLDINGS LIMITED do?

M.J.F.P. HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M.J.F.P. HOLDINGS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.