MBP Holdings Limited

Company Name	MBP Holdings Limited
Company Status	Dissolved
Company Number	04208151
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	GW 483 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 February 2012)
Role	Chartered Accountant
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Closed
Appointed	15 May 2007(6 years after company formation)
Appointment Duration	4 years, 8 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Michael Bowen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	Orchard Barn Crowcroft Leigh Sinton Worcestershire WR13 5ED

Director Name	Mohamed Rafiq Butterworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	9 Beechnut Lane Solihull West Midlands Birmingham B91 2NN

Director Name	John Linnis Pickford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Wicken Cottage New Street, Biddulph Moor Stoke On Trent Staffordshire ST8 7NW

Director Name	James Rodney Wheeldon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnstormers Lodge Barn Road Knypersley Stoke On Trent ST8 7NS

Director Name	Mr Simon Joseph Dempsey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 August 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Old Vicarage Main Road Wigginton Tamworth Staffs B79 9DS

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2005)
Role	Bussiness Executive
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Secretary Name	Christopher David Thomas
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 07 November 2005)
Role	Company Director
Correspondence Address	10 Swansmoor Drive Hixon Staffordshire ST18 0PR

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
30 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2011	Statement by Directors (2 pages)
30 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2011	Statement of capital on 30 September 2011 GBP 2 (4 pages)
30 September 2011	Solvency Statement dated 27/09/11 (1 page)
30 September 2011	Statement of capital on 30 September 2011 GBP 2 (4 pages)
30 September 2011	Solvency statement dated 27/09/11 (1 page)
30 September 2011	Statement by directors (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
30 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for David Edward Cooney on 1 October 2009 (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (12 pages)
8 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 May 2009	Return made up to 30/04/09; full list of members (6 pages)
19 May 2009	Return made up to 30/04/08; full list of members; amend (10 pages)
19 May 2009	Return made up to 30/04/06; full list of members; amend (10 pages)
19 May 2009	Return made up to 30/04/06; full list of members; amend (10 pages)
19 May 2009	Return made up to 30/04/08; full list of members; amend (10 pages)
19 May 2009	Return made up to 30/04/07; full list of members; amend (10 pages)
19 May 2009	Return made up to 30/04/09; full list of members (6 pages)
19 May 2009	Return made up to 30/04/07; full list of members; amend (10 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
4 December 2008	Appointment terminated director john pickford (1 page)
4 December 2008	Appointment terminated director michael bowen (1 page)
4 December 2008	Appointment Terminated Director michael bowen (1 page)
4 December 2008	Appointment Terminated Director john pickford (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Director's change of particulars / david cooney / 29/09/2008 (1 page)
30 September 2008	Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL (1 page)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex (1 page)
30 June 2008	Director's Change of Particulars / john neal / 18/01/2008 / Occupation was: insurance, now: director (1 page)
30 June 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (5 pages)
14 May 2008	Return made up to 30/04/08; full list of members (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Auditor's resignation (1 page)
19 October 2006	Auditor's resignation (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
8 December 2005	New director appointed (4 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	New director appointed (5 pages)
8 December 2005	New director appointed (4 pages)
8 December 2005	New director appointed (5 pages)
8 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: plantation place 30 fenchurch street london EC3M 3BD (1 page)
7 December 2005	Registered office changed on 07/12/05 from: plantation place 30 fenchurch street london EC3M 3BD (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
27 October 2005	Group of companies' accounts made up to 31 July 2005 (21 pages)
27 October 2005	Group of companies' accounts made up to 31 July 2005 (21 pages)
20 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 October 2005	Resolutions RES13 ‐ ARD changed 12/10/05 (1 page)
20 October 2005	Resolutions RES13 ‐ ARD changed 12/10/05 (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Registered office changed on 31/08/05 from: mill court mill street stafford staffordshire ST16 2AX (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Ad 16/08/05--------- Â£ si 19915@1=19915 Â£ ic 209808/229723 (4 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: mill court mill street stafford staffordshire ST16 2AX (1 page)
31 August 2005	Ad 16/08/05--------- Â£ si 19915@1=19915 Â£ ic 209808/229723 (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
23 August 2005	Â£ sr 26982@1 07/04/04 (1 page)
23 August 2005	Â£ sr 40473@1 21/07/04 (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2005	Â£ sr 40473@1 21/07/04 (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2005	Â£ sr 26982@1 07/04/04 (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Return made up to 30/04/05; full list of members (10 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 November 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
24 November 2004	Group of companies' accounts made up to 31 July 2004 (21 pages)
7 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Return made up to 30/04/04; full list of members (9 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
23 February 2004	Group of companies' accounts made up to 31 July 2003 (22 pages)
23 February 2004	Group of companies' accounts made up to 31 July 2003 (22 pages)
19 January 2004	Â£ ic 422190/277262 17/12/03 Â£ sr 144928@1=144928 (2 pages)
19 January 2004	Â£ ic 422190/277262 17/12/03 Â£ sr 144928@1=144928 (2 pages)
15 January 2004	Nc inc already adjusted 17/12/03 (2 pages)
15 January 2004	Nc inc already adjusted 17/12/03 (2 pages)
23 December 2003	Resolutions RES13 ‐ Re contract 17/12/03 (1 page)
23 December 2003	Resolutions RES13 ‐ Re contract 17/12/03 (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 July 2003	Return made up to 30/04/03; full list of members (9 pages)
23 July 2003	Return made up to 30/04/03; full list of members (9 pages)
7 May 2003	Â£ ic 773615/443625 08/04/03 Â£ sr 329990@1=329990 (1 page)
7 May 2003	Â£ ic 773615/443625 08/04/03 Â£ sr 329990@1=329990 (1 page)
7 May 2003	Â£ nc 779461/767492 04/03/03 (1 page)
7 May 2003	Â£ nc 779461/767492 04/03/03 (1 page)
25 April 2003	Return made up to 30/04/02; full list of members; amend (8 pages)
25 April 2003	Return made up to 30/04/02; full list of members; amend (8 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
24 December 2002	Group of companies' accounts made up to 31 July 2002 (20 pages)
24 December 2002	Group of companies' accounts made up to 31 July 2002 (20 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
15 May 2002	Return made up to 30/04/02; full list of members (10 pages)
15 May 2002	Return made up to 30/04/02; full list of members (10 pages)
15 November 2001	Company name changed gw 483 LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed gw 483 LIMITED\certificate issued on 15/11/01 (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
31 August 2001	Registered office changed on 31/08/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 August 2001	Ad 08/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Notice of assignment of name or new name to shares (2 pages)
23 August 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
23 August 2001	Notice of assignment of name or new name to shares (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Â£ nc 100/779461 14/08/01 (1 page)
23 August 2001	Ad 08/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Â£ nc 100/779461 14/08/01 (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 August 2001	Ad 14/08/01--------- Â£ si 752180@1=752180 Â£ ic 100/752280 (4 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Ad 14/08/01--------- Â£ si 752180@1=752180 Â£ ic 100/752280 (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
30 April 2001	Incorporation (17 pages)

MBP Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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