Mpact Limited

Company Name	Mpact Limited
Company Status	Dissolved
Company Number	05628730
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Toby & Theo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Stevens
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clevedon House 41 Princes Drive Oxshott Surrey KT22 0UL

Secretary Name	Timothy William Peart
Nationality	British
Status	Closed
Appointed	27 March 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Ware Road Hertford Herts SG13 7EQ

Director Name	Timothy William Peart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 21 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	163 Ware Road Hertford Herts SG13 7EQ

Director Name	Richie Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Sir John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troika House The Bothy Pyrford Surrey GU22 8UD

Director Name	Steven Alexander Anderson Carle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2008)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	14 Western Road Henley On Thames Oxfordshire RG9 1JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

30k at 1	Lloyds Tsb Ventures Nominees Limited 9.79% Ordinary
270k at 1	Lloyds Tsb Development Capital Limited 88.12% Ordinary
24.6k at 1	Simon Gabriel Rippon 8.02% Ordinary
149.4k at 0.01	Richard William Stevens 0.49% Ordinary
102.3k at 0.01	Michael Cottman & Stephen Mcquillan 0.33% Ordinary
49.2k at 0.01	Michael Cottman 0.16% Ordinary
49.2k at 0.01	Stephen Mcquillan 0.16% Ordinary
41k at 0.01	Peter Robert Allen 0.13% Ordinary
41k at 0.01	Piers Hedley & Stephen Carle 0.13% Ordinary
32.8k at 0.01	Lee James Davies 0.11% Ordinary
32.8k at 0.01	Timothy William Peart 0.11% Ordinary
24.6k at 0.01	Jason Douglas Nicholls 0.08% Ordinary
24.6k at 0.01	Nicholas Timothy Smith 0.08% Ordinary
19.7k at 0.01	Ms Gillian Cottman 0.06% Ordinary
16.4k at 0.01	Derek Lawson Owen 0.05% Ordinary
9.8k at 0.01	Ms Gillian Baker 0.03% Ordinary
6.9k at 0.01	Ms Julia Hedley 0.02% Ordinary
6.9k at 0.01	Piers Hedley 0.02% Ordinary
4.1k at 0.01	John Martin 0.01% Ordinary
3.1k at 0.01	Ms Helen Sarah Boothby-lund 0.01% Ordinary

Financials

Year	2014
Turnover	£11,987,000
Gross Profit	£1,984,000
Net Worth	-£7,477,000
Current Liabilities	£3,745,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved following liquidation (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (6 pages)
21 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2010	Liquidators statement of receipts and payments to 10 June 2010 (6 pages)
7 May 2010	Liquidators statement of receipts and payments to 27 April 2010 (6 pages)
7 May 2010	Liquidators' statement of receipts and payments to 27 April 2010 (6 pages)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28 (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2009	Statement of affairs with form 4.19 (5 pages)
7 May 2009	Statement of affairs with form 4.19 (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from tower 42 old broad street london EC2N 1HQ (1 page)
14 April 2009	Registered office changed on 14/04/2009 from tower 42 old broad street london EC2N 1HQ (1 page)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
15 December 2008	Return made up to 18/11/08; full list of members (10 pages)
15 December 2008	Return made up to 18/11/08; full list of members (10 pages)
3 November 2008	Appointment Terminated Director steve carle (1 page)
3 November 2008	Appointment terminated director steve carle (1 page)
23 October 2008	Director appointed steven alexander anderson carle logged form (2 pages)
23 October 2008	Director Appointed Steven Alexander Anderson Carle Logged Form (2 pages)
28 May 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
28 May 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
1 February 2008	Return made up to 18/11/07; no change of members (7 pages)
1 February 2008	Return made up to 18/11/07; no change of members (7 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 December 2006	Return made up to 18/11/06; full list of members (13 pages)
18 December 2006	Return made up to 18/11/06; full list of members (13 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Ad 05/05/06--------- Â£ si 300000@1=300000 Â£ si [email protected]=6410 Â£ ic 1/306411 (6 pages)
11 July 2006	Ad 05/05/06--------- Â£ si 300000@1=300000 Â£ si [email protected]=6410 Â£ ic 1/306411 (6 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
26 June 2006	S-div 05/05/06 (1 page)
26 June 2006	S-div 05/05/06 (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (2 pages)
23 February 2006	Company name changed toby & theo LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed toby & theo LIMITED\certificate issued on 23/02/06 (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (17 pages)
18 November 2005	Incorporation (17 pages)

Mpact Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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