MPH DIRECT LIMITED

Key Data

Status

Liquidation

Company No.

03757606

Incorporation date

21/04/1999

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

13/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2009

Dissolution deferment

View PDF (1 pages)

31/07/2009

Completion of winding up

View PDF (1 pages)

13/04/2009

Notice of a court order ending Administration

View PDF (4 pages)

03/03/2009

Order of court to wind up

View PDF (2 pages)

09/12/2008

Registered office changed on 10/12/2008 from churchill house 17 wellington street leeds LS1 4DL

View PDF (1 pages)

09/12/2008

Appointment of an administrator

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

26/06/2008

Appointment terminated secretary small firms secretary services LIMITED

View PDF (1 pages)

03/06/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

27/06/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

15/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

14/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

31/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

03/04/2005

Registered office changed on 04/04/05 from: suite 3 royal house sovereign street leeds yorkshire LS1 4BA

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

19/09/2004

Auditor's resignation

View PDF (1 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

29/06/2004

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

View PDF (8 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (3 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

09/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

26/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

30/04/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

05/11/2001

Registered office changed on 06/11/01 from: lisbon house 116, wellington street leeds LS1 4LT

View PDF (1 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

02/05/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

10/04/2001

Ad 02/04/01--------- £ si 93@1=93 £ ic 98/191

View PDF (2 pages)

13/03/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

29/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/01/2001

Registered office changed on 23/01/01 from: 349 bury old road prestwich manchester M25 1PY

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: 3 linksway prestwich manchester lancashire M25 0JP

View PDF (1 pages)

02/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

02/06/1999

Registered office changed on 03/06/99 from: 5 york road erdington birmingham west midlands B23 6TF

View PDF (1 pages)

24/05/1999

Accounting reference date shortened from 30/04/00 to 31/08/99

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (6 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

28/04/1999

Ad 22/04/99--------- £ si 97@1=97 £ ic 1/98

View PDF (3 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MPH DIRECT 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	14/12/2004 - 18/06/2008	1075
Abbonizio, Carlo	Director	11/08/2003 - Present	-
APEX DIRECTORS LIMITED	Nominee Director	22/04/1999 - 22/04/1999	131
Heslop, William John	Secretary	11/08/2003 - 10/12/2004	-
APEX SECRETARIES LIMITED	Nominee Secretary	22/04/1999 - 22/04/1999	132

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MPH DIRECT LIMITED

MPH DIRECT LIMITED is an(a) Liquidation company incorporated on 21/04/1999 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPH DIRECT LIMITED?

MPH DIRECT LIMITED is currently Liquidation. It was registered on 21/04/1999 and dissolved on 13/07/2015.

Where is MPH DIRECT LIMITED located?

MPH DIRECT LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does MPH DIRECT LIMITED do?

MPH DIRECT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MPH DIRECT LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved following liquidation.