MDP Financial Services Limited

Company Name	MDP Financial Services Limited
Company Status	Dissolved
Company Number	03857786
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	29 April 2020 (3 years, 11 months ago)
Previous Name	MDP Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	08 February 2017(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 April 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 April 2020)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr David Vincent Payne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millside House Tamworth Road Elford Staffordshire B79 9BL

Director Name	Mr Stephen Henry Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharfedale 52 Foley Road East Sutton Coldfield West Midlands B74 3JD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr David Vincent Payne
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millside House Tamworth Road Elford Staffordshire B79 9BL

Director Name	Mr Matthew William Kidd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Little Aston Road Aldridge Walsall West Midlands WS9 0PA

Director Name	Mr Philip Newell Lindsay Stepp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Dale West Wolverhampton West Midlands WV1 4TE

Director Name	Mr David Jonathan Whale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UE

Director Name	Brian Foster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	24 Spencer Avenue Yarnton Kidlington Oxford Oxon OX5 1NG

Director Name	Mr Timothy Ronald Clay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 March 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	27 Chantry Road Birmingham West Midlands B13 8DL

Director Name	Mr Mark Duncan Rogers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Grove Rising Lane Lapworth Solihull West Midlands B94 6JB

Director Name	Mr Wesley Lloyd Bernard Nixon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr James Alexander Stevenson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2018)
Role	Group Operating Director
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Ms Lucy Ewings
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Clay Rogers Group LTD 90.00% Ordinary
10 at £1	Clay Rogers Group LTD 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£149,048
Cash	£11,557
Current Liabilities	£183,117

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

8 June 2009	Delivered on: 10 June 2009 Persons entitled: Newell Palmer Group Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All renewal income. Outstanding
28 May 2008	Delivered on: 31 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 June 2009

Delivered on: 10 June 2009
Persons entitled: Newell Palmer Group Holdings Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All renewal income.
Outstanding

28 May 2008

Delivered on: 31 May 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2017	Cessation of Clay Rogers Group Limited as a person with significant control on 26 September 2017 (1 page)
16 November 2017	Notification of Succession Group Ltd as a person with significant control on 26 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 October 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
12 October 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
17 May 2017	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
8 February 2017	Appointment of Mr Wesley Nixon as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr James Alexander Stevenson as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Paul Stephen Morrish as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Lucy Ewings as a director on 8 February 2017 (2 pages)
29 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
15 November 2016	Registered office address changed from Cr House, 44 - 45 Water Street Birmingham B3 1HP to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 15 November 2016 (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Registered office address changed from Cr House 44-45 Water Street Birmingham West Midlands B3 1HP United Kingdom to Cr House, 44 - 45 Water Street Birmingham B3 1HP on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
19 October 2015	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Cr House 44-45 Water Street Birmingham West Midlands B3 1HP on 19 October 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Director's details changed for Mr Mark Duncan Rogers on 1 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Mark Duncan Rogers on 1 October 2014 (2 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
14 October 2014	Termination of appointment of David Vincent Payne as a secretary on 31 January 2012 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
15 October 2013	Amended accounts made up to 31 March 2012 (11 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
16 February 2012	Termination of appointment of David Payne as a director (2 pages)
9 February 2012	Termination of appointment of Stephen Ward as a director (2 pages)
9 February 2012	Termination of appointment of David Whale as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
27 August 2010	Termination of appointment of Brian Foster as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 June 2009	Director appointed timothy ronald clay (2 pages)
9 June 2009	Director appointed brian foster (2 pages)
9 June 2009	Appointment terminated director philip stepp (1 page)
9 June 2009	Director appointed mark duncan rogers (2 pages)
9 June 2009	Appointment terminated director matthew kidd (1 page)
19 November 2008	Return made up to 02/10/08; full list of members (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Return made up to 02/10/07; full list of members (4 pages)
16 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 02/10/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 02/10/05; full list of members (3 pages)
29 September 2004	Return made up to 02/10/04; full list of members (9 pages)
4 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
27 May 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
7 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
28 January 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
27 January 2004	Nc inc already adjusted 19/01/04 (2 pages)
27 January 2004	Ad 19/01/04--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
27 January 2004	Ad 19/01/04--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Company name changed mdp business services LIMITED\certificate issued on 23/01/04 (2 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
22 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 October 2001	Return made up to 12/10/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
21 November 2000	Return made up to 12/10/00; full list of members (6 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
14 October 1999	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 October 1999	Incorporation (9 pages)