MLP UK LTD.

Key Data

Status

Dissolved

Company No.

02588055

Incorporation date

03/03/1991

Size

Full

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1991)

08/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (5 pages)

08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (11 pages)

08/11/2009

Declaration of solvency

View PDF (3 pages)

08/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Registered office address changed from Unit 12 Riverside Place South Accommodation Road Leeds West Yorkshire LS9 0RQ on 2009-11-05

View PDF (2 pages)

25/10/2009

Termination of appointment of Masahiko Arihara as a director

View PDF (1 pages)

25/10/2009

Termination of appointment of Shoji Murota as a director

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

17/03/2009

Director appointed mr yoji nishihara

View PDF (1 pages)

17/03/2009

Director appointed mr hidemasa ueki

View PDF (1 pages)

04/01/2009

Director appointed mr shoji murota

View PDF (1 pages)

04/01/2009

Secretary appointed mr darren lord

View PDF (1 pages)

19/10/2008

Appointment Terminated Director keiichi toma

View PDF (1 pages)

19/10/2008

Appointment Terminated Director thomas doliwa

View PDF (1 pages)

26/08/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

26/08/2008

Appointment Terminated Director minoru ota

View PDF (1 pages)

26/08/2008

Appointment Terminated Director yoji nishihara

View PDF (1 pages)

26/08/2008

Appointment Terminated Director yuzuru ichimasa

View PDF (1 pages)

26/08/2008

Appointment Terminated Director yasou morita

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 08/03/07; full list of members

View PDF (9 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/05/2006

Return made up to 08/03/06; full list of members

View PDF (9 pages)

24/05/2006

Director's particulars changed;director resigned

View PDF (0 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

16/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

09/12/2004

Director resigned

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

12/03/2004

Director's particulars changed

View PDF (0 pages)

08/02/2004

Ad 08/12/03--------- £ si 4500000@1=4500000 £ ic 5600000/10100000

View PDF (2 pages)

08/02/2004

Nc inc already adjusted 05/12/03

View PDF (1 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

16/04/2003

Return made up to 08/03/03; full list of members

View PDF (9 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (23 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

20/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

20/03/2002

Secretary resigned

View PDF (0 pages)

20/03/2002

New director appointed

View PDF (1 pages)

07/03/2002

Full accounts made up to 2000-12-31

View PDF (23 pages)

17/01/2002

Ad 01/11/01--------- £ si 4200000@1=4200000 £ ic 1400000/5600000

View PDF (2 pages)

17/01/2002

Nc inc already adjusted 31/10/01

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

26/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

26/04/2001

Registered office changed on 27/04/01

View PDF (0 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

13/03/2000

Registered office changed on 14/03/00

View PDF (0 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

25/03/1999

Director's particulars changed

View PDF (0 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

29/03/1998

Director resigned

View PDF (0 pages)

29/03/1998

New director appointed

View PDF (0 pages)

04/03/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

09/04/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

09/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

21/06/1995

Director resigned

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21/06/1995

Director resigned

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21/06/1995

New director appointed

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21/06/1995

New director appointed

View PDF (0 pages)

13/03/1995

Return made up to 08/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

17/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

29/06/1994

New director appointed

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

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24/02/1994

Return made up to 14/02/94; no change of members

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24/02/1994

Director's particulars changed

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11/01/1994

Director resigned

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11/01/1994

Director resigned;new director appointed

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26/07/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

02/03/1993

Return made up to 04/03/93; no change of members

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20/01/1993

Director resigned;new director appointed

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20/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1992

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

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06/10/1992

Full accounts made up to 1991-11-30

View PDF (11 pages)

25/03/1992

Accounting reference date shortened from 31/03 to 30/11

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15/03/1992

Secretary's particulars changed;director's particulars changed

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15/03/1992

Director's particulars changed

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11/03/1992

Return made up to 04/03/92; full list of members

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08/01/1992

New director appointed

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08/01/1992

Ad 02/12/91--------- £ si 1280000@1=1280000 £ ic 120000/1400000

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

£ nc 599900/1699900 02/12/91

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08/01/1992

Director resigned;new director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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15/12/1991

Registered office changed on 16/12/91 from: st.andrews house 22-28 high street epsom surrey.KT19 8AH

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08/07/1991

Ad 30/05/91--------- £ si 119998@1=119998 £ ic 2/120000

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18/06/1991

Memorandum and Articles of Association

View PDF (21 pages)

18/06/1991

Resolutions

View PDF (2 pages)

18/06/1991

Secretary resigned;director resigned;new director appointed

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18/06/1991

New secretary appointed;director resigned;new director appointed

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18/06/1991

£ nc 300000/599900 26/03/91

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17/04/1991

Registered office changed on 18/04/91 from: 41 vine street london. EC3N 2AA

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17/04/1991

Accounting reference date notified as 31/03

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10/04/1991

Memorandum and Articles of Association

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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26/03/1991

Registered office changed on 27/03/91 from: 16 st. John street london EC1M 4AY

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26/03/1991

Secretary resigned;new secretary appointed;new director appointed

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26/03/1991

Director resigned;new director appointed

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24/03/1991

Certificate of change of name

View PDF (2 pages)

03/03/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Arihara, Masahiko	Director	01/04/2007 - 01/10/2009	2
Ishii, Eiichi	Director	01/10/2005 - 31/03/2007	2
Sawamoto, Yoshifumi	Director	01/04/1995 - 01/07/1998	2
Yasaki, Yasuo	Director	01/07/1998 - 28/06/2001	2
Sano, Yutaka	Director	01/04/1995 - 24/04/1997	2

Persons with Significant Control

No PSC data available.

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Description

About MLP UK LTD.

MLP UK LTD. is an(a) Dissolved company incorporated on 03/03/1991 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 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 MLP UK LTD.?

MLP UK LTD. is currently Dissolved. It was registered on 03/03/1991 and dissolved on 08/08/2012.

Where is MLP UK LTD. located?

MLP UK LTD. is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does MLP UK LTD. do?

MLP UK LTD. operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for MLP UK LTD.?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.