| Company Name | MPS Heavy Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561445 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 8 months ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Finbarr Paul McMahon |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 September 2008(3 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 259 Lodge Lane Grays Essex RM17 5PR |
| Director Name | Martina Kathleen McMahon |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Role | House Wife |
| Correspondence Address | 234 Stamford Road Dagenham Essex RM9 4EL |
| Secretary Name | 247 Nominee Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport-On-Severn Worcestershire DY13 8UW |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Finbar Mcmahon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,245 |
| Current Liabilities | £762,752 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2013 | Administrator's progress report to 18 December 2013 (9 pages) |
| 27 December 2013 | Administrator's progress report to 18 December 2013 (9 pages) |
| 27 December 2013 | Notice of move from Administration to Dissolution on 18 December 2013 (10 pages) |
| 27 December 2013 | Administrator's progress report to 19 November 2013 (9 pages) |
| 27 December 2013 | Administrator's progress report to 19 November 2013 (9 pages) |
| 27 December 2013 | Notice of move from Administration to Dissolution (10 pages) |
| 4 July 2013 | Statement of affairs with form 2.14B (8 pages) |
| 4 July 2013 | Statement of affairs with form 2.14B (8 pages) |
| 18 June 2013 | Notice of deemed approval of proposals (1 page) |
| 18 June 2013 | Notice of deemed approval of proposals (1 page) |
| 6 June 2013 | Statement of administrator's proposal (33 pages) |
| 6 June 2013 | Statement of administrator's proposal (33 pages) |
| 30 May 2013 | Appointment of an administrator (1 page) |
| 30 May 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 30 May 2013 (2 pages) |
| 30 May 2013 | Appointment of an administrator (1 page) |
| 30 May 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 30 May 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 12 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (6 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (6 pages) |
| 23 September 2008 | Director appointed finbarr mcmahon (2 pages) |
| 23 September 2008 | Director appointed finbarr mcmahon (2 pages) |
| 19 September 2008 | Appointment terminate, secretary 247 nominee company secretary LTD logged form (1 page) |
| 19 September 2008 | Appointment Terminate, Secretary 247 Nominee Company Secretary LTD Logged Form (1 page) |
| 18 September 2008 | Appointment Terminated Director martina mcmahon (1 page) |
| 18 September 2008 | Appointment terminated director martina mcmahon (1 page) |
| 9 July 2008 | Appointment Terminated Secretary 247 nominee company secretary LTD (1 page) |
| 9 July 2008 | Appointment terminated secretary 247 nominee company secretary LTD (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 28 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (31 pages) |
| 22 December 2006 | Particulars of mortgage/charge (31 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 30 June 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 30 June 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: bourke accountants LLP boundary house suite 320 boston road london W7 2QE (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: bourke accountants LLP boundary house suite 320 boston road london W7 2QE (1 page) |
| 7 June 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 7 June 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 12 September 2005 | Incorporation (11 pages) |
| 12 September 2005 | Incorporation (11 pages) |