MPW (ELECTRONICS) LIMITED

Key Data

Status

Dissolved

Company No.

04687500

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

29/01/2013

Final Gazette dissolved following liquidation

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29/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/05/2012

Registered office address changed from C/O Pkf Uk Llp 6 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (11 pages)

08/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

15/09/2010

Administrator's progress report to 2010-08-10

View PDF (17 pages)

21/04/2010

Registered office address changed from Mpw House Manby Park Manby Louth Lincolnshire LN11 8UT on 2010-04-22

View PDF (2 pages)

14/04/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

13/04/2010

Statement of administrator's proposal

View PDF (27 pages)

18/02/2010

Appointment of an administrator

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20/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-04-29

View PDF (2 pages)

26/05/2009

Appointment Terminated Director mark chapman

View PDF (1 pages)

25/05/2009

Return made up to 05/03/09; full list of members

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25/05/2009

Location of debenture register

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25/05/2009

Location of register of members

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21/05/2009

Registered office changed on 22/05/2009 from haugham house haugham louth lincolnshire LN11 8PU

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21/05/2009

Director's Change of Particulars / roy goodyear / 07/06/2008 / HouseName/Number was: , now: east glebe cottage; Street was: greystones, now: barkwith road; Area was: kirkbridge lane, now: south willingham; Post Town was: new mill, now: market rasen; Region was: west yorkshire, now: lincolnshire; Post Code was: HD9 7LG, now: LN8 6NN

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05/04/2009

Miscellaneous

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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27/01/2009

Appointment Terminated Director and Secretary barry broughton

View PDF (1 pages)

27/01/2009

Resolutions

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27/01/2009

Resolutions

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26/01/2009

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

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26/01/2009

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

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21/01/2009

Resolutions

View PDF (1 pages)

20/12/2008

Gbp ic 11000/8000 18/11/08 gbp sr 3000@1=3000

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18/12/2008

Return made up to 05/03/08; full list of members; amend

View PDF (8 pages)

27/11/2008

Resolutions

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary mark chapman

View PDF (1 pages)

01/10/2008

Secretary appointed barry broughton

View PDF (2 pages)

09/09/2008

Resolutions

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/04/2007

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

View PDF (4 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

25/10/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

01/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

11/05/2005

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

View PDF (8 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/07/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

12/05/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

27/10/2003

Ad 04/07/03--------- £ si 10998@1=10998 £ ic 2/11000

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27/10/2003

Nc inc already adjusted 04/07/03

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27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (5 pages)

27/10/2003

New director appointed

View PDF (1 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (13 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Memorandum and Articles of Association

View PDF (4 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Sarkissian, Alec	Director	03/07/2003 - 07/02/2006	5
Chapman, Mark	Director	03/07/2003 - 23/04/2009	33
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/03/2003 - 03/07/2003	179
WILCHAP NOMINEES LIMITED	Nominee Director	04/03/2003 - 03/07/2003	173
Goodyear, Roy Maurice	Director	31/08/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MPW (ELECTRONICS) LIMITED

MPW (ELECTRONICS) LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. 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 MPW (ELECTRONICS) LIMITED?

MPW (ELECTRONICS) LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 29/01/2013.

Where is MPW (ELECTRONICS) LIMITED located?

MPW (ELECTRONICS) LIMITED is registered at 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does MPW (ELECTRONICS) LIMITED do?

MPW (ELECTRONICS) LIMITED operates in the Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003) sector.

What is the latest filing for MPW (ELECTRONICS) LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.