MPL DACS 1 LIMITED

Key Data

Status

Dissolved

Company No.

05484226

Incorporation date

17/06/2005

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

22/08/2020

Final Gazette dissolved following liquidation

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22/05/2020

Return of final meeting in a members' voluntary winding up

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06/02/2020

Termination of appointment of David Gareth Thompson as a director on 2019-12-19

View PDF (1 pages)

05/08/2019

Liquidators' statement of receipts and payments to 2019-06-13

View PDF (8 pages)

24/08/2018

Liquidators' statement of receipts and payments to 2018-06-13

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12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (3 pages)

13/02/2018

Termination of appointment of Keith Leslie Street as a director on 2018-01-31

View PDF (2 pages)

11/07/2017

Registered office address changed from 30 Finsbury Square London EC2P 2YU to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-07-11

View PDF (2 pages)

05/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2017

Declaration of solvency

View PDF (5 pages)

05/07/2017

Resolutions

View PDF (1 pages)

03/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

View PDF (2 pages)

20/03/2017

Order of court to rescind winding up

View PDF (1 pages)

11/07/2016

Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-07-11

View PDF (2 pages)

08/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

08/07/2016

Declaration of solvency

View PDF (3 pages)

08/07/2016

Resolutions

View PDF (1 pages)

11/01/2016

Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2016-01-11

View PDF (2 pages)

04/12/2015

Director's details changed for Mr David Gareth Thompson on 2015-11-20

View PDF (2 pages)

03/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

26/11/2015

Appointment of Mr David Gareth Thompson as a director on 2015-11-20

View PDF (2 pages)

05/11/2015

Termination of appointment of Esther Elaine Morley as a director on 2015-11-05

View PDF (1 pages)

14/10/2015

Termination of appointment of James Harvey Morris as a secretary on 2015-10-13

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Resolutions

View PDF (29 pages)

13/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/02/2015

Appointment of Mr James Harvey Morris as a secretary on 2015-01-30

View PDF (2 pages)

05/02/2015

Termination of appointment of Kevin Patrick Mckenna as a director on 2015-01-30

View PDF (1 pages)

05/02/2015

Termination of appointment of Derek Lloyd as a director on 2015-01-30

View PDF (1 pages)

05/02/2015

Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30

View PDF (1 pages)

05/02/2015

Appointment of Mr Esther Elaine Morley as a director on 2015-01-30

View PDF (3 pages)

05/02/2015

Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30

View PDF (2 pages)

02/02/2015

Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2015-02-02

View PDF (1 pages)

05/11/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

15/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

16/04/2014

Satisfaction of charge 1 in full

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16/04/2014

Satisfaction of charge 2 in full

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04/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

08/12/2011

Appointment of Mr Keith Street as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

06/05/2011

Appointment of Mr Kevin Mckenna as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Nicholas Ralph as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Andrew Salter as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Dominic Murray as a secretary

View PDF (1 pages)

20/01/2011

Appointment of Ms Shilla Pindoria as a secretary

View PDF (2 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Nicholas James Ralph on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Kershaw Salter on 2009-11-18

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

View PDF (1 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's change of particulars / dominic murray / 16/06/2009

View PDF (1 pages)

20/04/2009

Appointment terminated secretary kensington secretaries LIMITED

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20/04/2009

Secretary appointed mr dominic murray

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31/03/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

05/08/2008

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

View PDF (4 pages)

08/05/2008

Director appointed derek lloyd

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08/05/2008

Appointment terminated director derek lloyd

View PDF (1 pages)

30/04/2008

Director appointed nicholas james ralph

View PDF (3 pages)

30/04/2008

Appointment terminated director malcolm clays

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30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Director appointed andrew salter

View PDF (3 pages)

30/04/2008

Appointment terminated director alison hutchinson

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30/04/2008

Appointment terminated director ann tomsett

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10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (8 pages)

10/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (17 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Auditor's resignation

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28/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

24/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

11/04/2007

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (4 pages)

06/09/2006

Resolutions

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06/09/2006

Resolutions

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06/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 01/08/05; full list of members

View PDF (8 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Accounting reference date extended from 30/06/06 to 30/11/06

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2005

New director appointed

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

17/06/2005

Incorporation

View PDF (28 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Colsell, Steven James	Director	17/06/2005 - 11/08/2006	144
Clays, Malcolm	Director	11/09/2007 - 14/04/2008	62
Tomsett, Ann Sara	Secretary	17/06/2005 - 10/11/2005	50
Pindoria, Shilla	Secretary	19/01/2011 - 30/01/2015	-
Mckinlay, Craig James	Director	01/04/2018 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About MPL DACS 1 LIMITED

MPL DACS 1 LIMITED is an(a) Dissolved company incorporated on 17/06/2005 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 MPL DACS 1 LIMITED?

MPL DACS 1 LIMITED is currently Dissolved. It was registered on 17/06/2005 and dissolved on 22/08/2020.

Where is MPL DACS 1 LIMITED located?

MPL DACS 1 LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does MPL DACS 1 LIMITED do?

MPL DACS 1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for MPL DACS 1 LIMITED?

The latest filing was on 22/08/2020: Final Gazette dissolved following liquidation.