MPS ROADSWEEPERS LIMITED

Key Data

Status

Dissolved

Company No.

04750467

Incorporation date

30/04/2003

Size

Total Exemption Small

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (20 pages)

06/12/2012

Statement of affairs with form 4.18

View PDF (6 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (15 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/11/2011

Registered office address changed from Redham Works Redham Lane, Pilning Bristol Avon BS35 4HQ on 2011-11-09

View PDF (2 pages)

08/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2011

Declaration of solvency

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (1 pages)

30/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/10/2011

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

View PDF (3 pages)

30/10/2011

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

View PDF (3 pages)

30/10/2011

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

View PDF (3 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

01/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

07/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

18/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

20/05/2008

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

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

19/09/2007

Amended accounts made up to 2005-05-31

View PDF (8 pages)

06/06/2007

Return made up to 01/05/07; no change of members

View PDF (6 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

31/05/2005

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

View PDF (7 pages)

15/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

17/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: 3 westfield road edgbaston birmingham west midlands B15 3XA

View PDF (1 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Registered office changed on 17/05/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

30/04/2003

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	30/04/2003 - 30/04/2003	4893
Key Legal Services (Nominees) Limited	Nominee Director	30/04/2003 - 30/04/2003	4782
Devenney, Terence	Director	30/04/2003 - Present	1
Proctor, Nigel John	Director	30/04/2003 - 02/11/2005	-
Burchill, Richard	Secretary	10/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MPS ROADSWEEPERS LIMITED

MPS ROADSWEEPERS LIMITED is an(a) Dissolved company incorporated on 30/04/2003 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 MPS ROADSWEEPERS LIMITED?

MPS ROADSWEEPERS LIMITED is currently Dissolved. It was registered on 30/04/2003 and dissolved on 29/10/2014.

Where is MPS ROADSWEEPERS LIMITED located?

MPS ROADSWEEPERS LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does MPS ROADSWEEPERS LIMITED do?

MPS ROADSWEEPERS LIMITED operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for MPS ROADSWEEPERS LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.