MPPH LIMITED

Key Data

Status

Dissolved

Company No.

05081847

Incorporation date

22/03/2004

Size

Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2013

Application to strike the company off the register

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for James David Ramsay Cruden on 2010-03-23

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

23/11/2008

Director appointed james david ramsay cruden

View PDF (2 pages)

23/11/2008

Appointment Terminate, Director Douglas Marvin Gullang Logged Form

View PDF (1 pages)

20/11/2008

Appointment Terminated Director sheldon lavin

View PDF (1 pages)

20/11/2008

Appointment Terminated Director david mcdonald

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/11/2008

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

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10/11/2008

Appointment Terminated Director douglas gullang

View PDF (1 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/06/2008

Secretary's Change of Particulars / janet mccollum / 26/05/2008 / HouseName/Number was: , now: 3; Street was: 19 chestnut manor, now: farm court; Region was: armagh, now: county armagh; Post Code was: BT77 6TH, now: BT66 7TD; Country was: , now: northern ireland

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from main road anwick sleaford lincolnshire NG34 9SL

View PDF (1 pages)

03/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

27/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Return made up to 23/03/07; full list of members

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/05/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

16/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

11/10/2004

Location of register of members

View PDF (1 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2004

Particulars of mortgage/charge

View PDF (17 pages)

23/08/2004

Ad 15/07/04--------- £ si 10000000@1=10000000 £ ic 2000000/12000000

View PDF (2 pages)

23/08/2004

Nc inc already adjusted 15/07/04

View PDF (1 pages)

23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (12 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

13/05/2004

Registered office changed on 14/05/04 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

13/05/2004

Ad 14/04/04--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

£ nc 1000/2000000 14/04/04

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (10 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

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
Lavin, Sheldon	Director	06/05/2004 - 31/10/2008	13
Ally, Bibi Rahima	Nominee Director	23/03/2004 - 01/04/2004	697
Mcdonald, David Gerard	Director	17/05/2004 - 31/10/2008	27
Dunlop, Nigel Wallace Boyd	Director	01/01/2008 - Present	11
Vevers, Rawdon Quentin	Director	01/04/2004 - 30/06/2004	29

Persons with Significant Control

No PSC data available.

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Description

About MPPH LIMITED

MPPH LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at C/O KITCHEN RANGE FOODS LTD, Kingfisher Way, Huntingdon, Cambridgeshire PE29 6FJ. 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 MPPH LIMITED?

MPPH LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 27/05/2013.

Where is MPPH LIMITED located?

MPPH LIMITED is registered at C/O KITCHEN RANGE FOODS LTD, Kingfisher Way, Huntingdon, Cambridgeshire PE29 6FJ.

What does MPPH LIMITED do?

MPPH LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for MPPH LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.