| Company Name | MPP Building Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263394 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 8 months ago) |
| Dissolution Date | 10 October 2015 (8 years, 6 months ago) |
| Previous Name | Adenovale Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Peter Lock |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2015) |
| Role | Company Director |
| Correspondence Address | 3 Church View Failsworth Manchester Lancashire M35 9JH |
| Secretary Name | Mark Flaherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 October 2015) |
| Role | Company Director |
| Correspondence Address | 10 Maple Road Swinton Lancashire M27 5GU |
| Director Name | Mark Flaherty |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 October 2015) |
| Role | Company Director |
| Correspondence Address | 10 Maple Road Swinton Lancashire M27 5GU |
| Director Name | Mark Flaherty |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 March 2002) |
| Role | Co Director |
| Correspondence Address | 68 Shaftesbury Road Swinton Manchester M27 5SZ |
| Director Name | Peter Janjik |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 January 2002) |
| Role | Co Director |
| Correspondence Address | 28 Greenside Court Eccles Manchester M30 9QH |
| Secretary Name | Mark Flaherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 January 2002) |
| Role | Co Director |
| Correspondence Address | 68 Shaftesbury Road Swinton Manchester M27 5SZ |
| Secretary Name | Stephen Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Highgrove Heaton Bolton Lancashire BL1 5PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | One America Square Crosswell London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,806 |
| Cash | £152 |
| Current Liabilities | £2,074,176 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2015 | Notice of final account prior to dissolution (1 page) |
| 10 July 2015 | Return of final meeting of creditors (1 page) |
| 10 July 2015 | Notice of final account prior to dissolution (1 page) |
| 10 February 2014 | Registered office address changed from C/O Booth Associates 140 Lee Lane Horwich Bolton BL6 7AF on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from C/O Booth Associates 140 Lee Lane Horwich Bolton BL6 7AF on 10 February 2014 (2 pages) |
| 7 February 2014 | Court order insolvency:court order - replacement of liquidator (3 pages) |
| 7 February 2014 | Appointment of a liquidator (1 page) |
| 7 February 2014 | Court order insolvency:court order - replacement of liquidator (3 pages) |
| 7 February 2014 | Appointment of a liquidator (1 page) |
| 4 May 2010 | Appointment of a liquidator (1 page) |
| 4 May 2010 | Appointment of a liquidator (1 page) |
| 2 April 2008 | Order of court to wind up (1 page) |
| 2 April 2008 | Order of court to wind up (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 23 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 3 September 2005 | Particulars of mortgage/charge (7 pages) |
| 3 September 2005 | Particulars of mortgage/charge (7 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Ad 31/07/04--------- £ si 1@1 (2 pages) |
| 15 March 2005 | Ad 31/07/04--------- £ si 1@1 (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 August 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 18 August 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 September 2003 | Ad 01/02/02--------- £ si 99@1 (2 pages) |
| 20 September 2003 | Ad 01/02/02--------- £ si 99@1 (2 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 1 December 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 1 December 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 27 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 19 December 2001 | Company name changed adenovale LIMITED\certificate issued on 19/12/01 (3 pages) |
| 19 December 2001 | Company name changed adenovale LIMITED\certificate issued on 19/12/01 (3 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 August 2001 | Incorporation (20 pages) |
| 2 August 2001 | Incorporation (20 pages) |