| Company Name | MPL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387941 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Previous Names | Shapelevel Limited and Montrose Press Limited |
Directors
| Director Name | Richard James Child |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Bridge End Lane Great Notley Essex CM77 7GN |
| Director Name | Nigel Lawrence Grant |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rainsford Avenue Chelmsford Essex CM1 2PJ |
| Director Name | Dean Michael Hobday |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Works Director |
| Correspondence Address | 52 Bruce Grove Wickford Essex SS11 8QL |
| Director Name | Scott Terriss |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Printer |
| Correspondence Address | 19 Harvest Way Heybridge Maldon Essex CM9 4PS |
| Secretary Name | Nigel Lawrence Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rainsford Avenue Chelmsford Essex CM1 2PJ |
| Director Name | Christopher Martin Ash |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Banker |
| Correspondence Address | 53 Carraways Witham Essex CM8 1XW |
| Director Name | Corval Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | Old Crown Office Anns Place St Peter Port Guernsey GY1 2NU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 April 2005 | Dissolved (1 page) |
|---|---|
| 6 January 2005 | Return of final meeting of creditors (1 page) |
| 6 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 28 January 2004 | Notice of discharge of Administration Order (4 pages) |
| 27 January 2004 | Appointment of a liquidator (1 page) |
| 27 January 2004 | Order of court to wind up (2 pages) |
| 30 December 2003 | Notice of variation of an Administration Order (3 pages) |
| 29 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 22 August 2003 | Notice of variation of an Administration Order (3 pages) |
| 23 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 29 April 2003 | Notice of variation of an Administration Order (3 pages) |
| 25 March 2003 | Notice of result of meeting of creditors (37 pages) |
| 24 March 2003 | Company name changed montrose press LIMITED\certificate issued on 23/03/03 (2 pages) |
| 11 March 2003 | Statement of administrator's proposal (35 pages) |
| 17 January 2003 | Administration Order (4 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: montrose house, montrose road dukes park industrial estate chelmsford essex CM2 6TE (1 page) |
| 31 December 2002 | Particulars of mortgage/charge (5 pages) |
| 30 December 2002 | Notice of Administration Order (1 page) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | £ nc 1000/50000 25/03/02 (1 page) |
| 30 April 2002 | Ad 25/03/02-05/04/02 £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Memorandum and Articles of Association (10 pages) |
| 28 March 2002 | New director appointed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 March 2002 | New director appointed (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | New director appointed (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Company name changed shapelevel LIMITED\certificate issued on 27/03/02 (2 pages) |
| 27 March 2002 | New secretary appointed;new director appointed (1 page) |
| 6 March 2002 | Incorporation (17 pages) |