MPL Options Limited

Company Name	MPL Options Limited
Company Status	Dissolved
Company Number	05405476
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Hackremco (No. 2266) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	13 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 22 January 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	02 November 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 22 January 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(8 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 January 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Corporate Services Officer
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2008)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 10 November 2005)
Role	Chief Solicitor
Correspondence Address	7 Oak Lodge Chantry Square London W8 5UL

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 11 September 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2007)
Role	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 April 2008)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(9 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Kensington Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2008)
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
24 October 2018	Application to strike the company off the register (3 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
20 October 2017	Change of details for Mpl Securitisation Limited as a person with significant control on 9 October 2017 (2 pages)
20 October 2017	Change of details for Mpl Securitisation Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
22 April 2008	Appointment terminated director malcolm clays (1 page)
22 April 2008	Director appointed mr anant patel (1 page)
22 April 2008	Appointment terminated director malcolm clays (1 page)
22 April 2008	Director appointed mr derek lloyd (2 pages)
22 April 2008	Director appointed mr anant patel (1 page)
22 April 2008	Appointment terminated director ann tomsett (1 page)
22 April 2008	Director appointed mr derek lloyd (2 pages)
22 April 2008	Appointment terminated director ann tomsett (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
18 August 2007	Return made up to 01/08/07; full list of members (6 pages)
18 August 2007	Return made up to 01/08/07; full list of members (6 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 30 November 2006 (9 pages)
13 June 2007	Full accounts made up to 30 November 2006 (9 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (4 pages)
10 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
13 September 2006	New director appointed (6 pages)
13 September 2006	New director appointed (6 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 01/08/06; full list of members (8 pages)
18 August 2006	Return made up to 01/08/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
1 September 2005	Return made up to 01/08/05; full list of members (8 pages)
1 September 2005	Return made up to 01/08/05; full list of members (8 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New secretary appointed;new director appointed (1 page)
29 July 2005	New secretary appointed;new director appointed (1 page)
29 July 2005	New director appointed (1 page)
21 July 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 July 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Company name changed hackremco (no. 2266) LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed hackremco (no. 2266) LIMITED\certificate issued on 12/07/05 (2 pages)
29 March 2005	Incorporation (17 pages)
29 March 2005	Incorporation (17 pages)

MPL Options Limited

Business Activity

Directors

Location

Accounts

Filing History

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