MBP Oldco Limited

Company Name	MBP Oldco Limited
Company Status	Dissolved
Company Number	03121388
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	Milling And Baking Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Steven Peter Gibbons
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1995(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Witton House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Mr Kevin Grant Rushton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1995(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane, Oaker Matlock Derbyshire DE4 2JP

Director Name	Mr Julian Nigel Soloway
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QA

Secretary Name	Mr Julian Nigel Soloway
Nationality	British
Status	Closed
Appointed	06 April 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QA

Director Name	Samantha Gibbons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilton House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Mrs Julie Margaret Rushton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane Oker Matlock Derbyshire DE4 2JP

Director Name	Karen Elizabeth Soloway
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Farm Road Chorleywood Hertfordshire WD3 5QA

Secretary Name	Mr Kevin Grant Rushton
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane, Oaker Matlock Derbyshire DE4 2JP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

240 at £1	Kgr Baking Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£240
Cash	£240

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
26 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Declaration of solvency (3 pages)
2 October 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014 (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Company name changed milling and baking products LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
1 July 2014	Company name changed milling and baking products LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Change of name notice (2 pages)
26 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 November 2013	(6 pages)
27 November 2013	(6 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 240 (10 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 240 (10 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 240 (10 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
5 November 2012	(7 pages)
5 November 2012	(7 pages)
4 September 2012	Statement of company's objects (2 pages)
4 September 2012	Statement of company's objects (2 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 August 2012	Appointment of Samantha Gibbons as a director on 2 January 2012 (2 pages)
20 August 2012	Appointment of Samantha Gibbons as a director on 2 January 2012 (2 pages)
20 August 2012	Appointment of Samantha Gibbons as a director on 2 January 2012 (2 pages)
16 August 2012	Appointment of Julie Margaret Rushton as a director on 2 January 2012 (2 pages)
16 August 2012	Appointment of Julie Margaret Rushton as a director on 2 January 2012 (2 pages)
16 August 2012	Appointment of Julie Margaret Rushton as a director on 2 January 2012 (2 pages)
15 August 2012	Appointment of Karen Elizabeth Soloway as a director on 2 January 2012 (2 pages)
15 August 2012	Appointment of Karen Elizabeth Soloway as a director on 2 January 2012 (2 pages)
15 August 2012	Appointment of Karen Elizabeth Soloway as a director on 2 January 2012 (2 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
28 October 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
28 October 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 October 2010	(7 pages)
19 October 2010	(7 pages)
17 December 2009	(5 pages)
17 December 2009	(5 pages)
12 November 2009	Director's details changed for Julian Nigel Soloway on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Steven Gibbons on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Grant Rushton on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Gibbons on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Julian Nigel Soloway on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Julian Nigel Soloway on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Gibbons on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Grant Rushton on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Grant Rushton on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
16 September 2009	Particulars of contract relating to shares (4 pages)
16 September 2009	Notice of assignment of name or new name to shares (2 pages)
16 September 2009	Ad 02/01/09\gbp si 200@1=200\gbp ic 40/240\ (2 pages)
16 September 2009	Notice of assignment of name or new name to shares (2 pages)
16 September 2009	Ad 02/01/09\gbp si 200@1=200\gbp ic 40/240\ (2 pages)
16 September 2009	Particulars of contract relating to shares (4 pages)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Cap bi Â£200 02/01/2009 RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Cap bi £200 02/01/2009 RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2009	Director and secretary appointed julian nigel soloway (3 pages)
8 April 2009	Director and secretary appointed julian nigel soloway (3 pages)
8 April 2009	Appointment terminated secretary kevin rushton (1 page)
8 April 2009	Appointment terminated secretary kevin rushton (1 page)
27 November 2008	Return made up to 02/11/08; full list of members (5 pages)
27 November 2008	Return made up to 02/11/08; full list of members (5 pages)
6 October 2008	(5 pages)
6 October 2008	(5 pages)
17 December 2007	(6 pages)
17 December 2007	(6 pages)
20 November 2007	Return made up to 02/11/07; full list of members (7 pages)
20 November 2007	Return made up to 02/11/07; full list of members (7 pages)
20 November 2006	Return made up to 02/11/06; full list of members (8 pages)
20 November 2006	Return made up to 02/11/06; full list of members (8 pages)
16 November 2006	(6 pages)
16 November 2006	(6 pages)
8 December 2005	Return made up to 02/11/05; full list of members (8 pages)
8 December 2005	Return made up to 02/11/05; full list of members (8 pages)
3 November 2005	(5 pages)
3 November 2005	(5 pages)
29 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	(5 pages)
13 October 2004	(5 pages)
13 October 2004	Director's particulars changed (1 page)
18 November 2003	Return made up to 02/11/03; full list of members (8 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Return made up to 02/11/03; full list of members (8 pages)
25 September 2003	(4 pages)
25 September 2003	(4 pages)
18 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2002	(5 pages)
15 August 2002	(5 pages)
29 November 2001	(5 pages)
29 November 2001	(5 pages)
14 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	(6 pages)
24 November 2000	(6 pages)
25 November 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 November 1999	Notice of assignment of name or new name to shares (1 page)
25 November 1999	Particulars of contract relating to shares (4 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
25 November 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 November 1999	Notice of assignment of name or new name to shares (1 page)
25 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Ad 11/11/99--------- £ si 20@1=20 £ ic 20/40 (2 pages)
25 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
25 November 1999	Particulars of contract relating to shares (4 pages)
25 November 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
19 November 1999	(6 pages)
19 November 1999	(6 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
15 July 1998	(5 pages)
15 July 1998	(5 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 December 1997	Return made up to 02/11/97; no change of members (4 pages)
12 December 1997	Return made up to 02/11/97; no change of members (4 pages)
8 September 1997	Accounting reference date extended from 10/04/98 to 30/04/98 (1 page)
8 September 1997	(6 pages)
8 September 1997	Accounting reference date extended from 10/04/98 to 30/04/98 (1 page)
8 September 1997	(6 pages)
27 January 1997	Return made up to 02/11/96; full list of members (6 pages)
27 January 1997	Return made up to 02/11/96; full list of members (6 pages)
28 April 1996	Accounting reference date notified as 10/04 (1 page)
28 April 1996	Accounting reference date notified as 10/04 (1 page)
30 November 1995	Ad 22/11/95--------- £ si 18@1=18 £ ic 2/20 (2 pages)
30 November 1995	Ad 22/11/95--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
2 November 1995	Incorporation (21 pages)
2 November 1995	Incorporation (21 pages)

MBP Oldco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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