MPB NORTHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

03398231

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

09/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2009

Administrator's progress report to 2009-03-18

View PDF (7 pages)

25/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

22/12/2008

Administrator's progress report to 2008-11-29

View PDF (8 pages)

04/08/2008

Result of meeting of creditors

View PDF (23 pages)

30/07/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

14/07/2008

Statement of administrator's proposal

View PDF (26 pages)

06/07/2008

Registered office changed on 07/07/2008 from 3 the drive northampton northants NN1 4RY

View PDF (1 pages)

14/06/2008

Appointment of an administrator

View PDF (1 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: 40 billing road northampton northamptonshire NN1 5BA

View PDF (1 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

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27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2007

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

View PDF (2 pages)

17/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/09/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

12/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/09/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

27/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/10/2003

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

View PDF (6 pages)

07/10/2003

Registered office changed on 08/10/03 from: grant thornton house kettering parkway kettering venture, kettering northamptonshire NN15 6XR

View PDF (1 pages)

05/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

22/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

25/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

15/08/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

15/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: eleanor house queenswood office park northampton NN4 7JJ

View PDF (1 pages)

15/08/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

10/08/1999

Ad 22/06/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

10/08/1999

Nc inc already adjusted 22/06/99

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (1 pages)

28/07/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

20/09/1998

Director's particulars changed

View PDF (0 pages)

20/09/1998

Location of register of members address changed

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25/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (0 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Registered office changed on 19/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

02/07/1997

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	02/07/1997 - 07/09/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	02/07/1997 - 07/09/1997	2796
Baldry, Marcus Paul	Director	25/09/1997 - Present	12
Zant Boer, Ian	Secretary	07/09/1997 - 13/09/1999	50
Johnstone, Graham Bernard	Director	13/10/1998 - 22/08/2006	16

Persons with Significant Control

No PSC data available.

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Description

About MPB NORTHAMPTON LIMITED

MPB NORTHAMPTON LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There are currently 2 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 MPB NORTHAMPTON LIMITED?

MPB NORTHAMPTON LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 09/08/2011.

Where is MPB NORTHAMPTON LIMITED located?

MPB NORTHAMPTON LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does MPB NORTHAMPTON LIMITED do?

MPB NORTHAMPTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MPB NORTHAMPTON LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.