| Company Name | MPH Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714313 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Kieron Rowan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 , Stilehall Parade London W4 3AG |
| Secretary Name | Michael Kieron Rowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 November 2018) |
| Role | Company Director |
| Correspondence Address | 9 Stile Hall Parade London W4 3AG |
| Secretary Name | KHCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Turnover | £886,723 |
| Gross Profit | £374,487 |
| Net Worth | £121,532 |
| Cash | £12,204 |
| Current Liabilities | £142,051 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2018 | Notice of final account prior to dissolution (18 pages) |
| 26 April 2018 | Progress report in a winding up by the court (22 pages) |
| 5 April 2017 | Insolvency:liquidators annual progress report to 14/02/2017 (16 pages) |
| 5 April 2017 | Insolvency:liquidators annual progress report to 14/02/2017 (16 pages) |
| 26 April 2016 | Insolvency:liquidators progress report to 14/02/2016 (16 pages) |
| 26 April 2016 | Insolvency:liquidators progress report to 14/02/2016 (16 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 24 April 2015 | INSOLVENCY:re progress report 15/02/2014-14/02/2015 (13 pages) |
| 24 April 2015 | INSOLVENCY:re progress report 15/02/2014-14/02/2015 (13 pages) |
| 26 March 2014 | Insolvency:liquidator's annual progress report to 14/02/2014 (18 pages) |
| 26 March 2014 | Insolvency:liquidator's annual progress report to 14/02/2014 (18 pages) |
| 23 April 2013 | Insolvency:annual progress report - brought down date 14TH february 2013 (16 pages) |
| 23 April 2013 | Insolvency:annual progress report - brought down date 14TH february 2013 (16 pages) |
| 5 March 2012 | Registered office address changed from U25 Mill House Windmill Centre Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (2 pages) |
| 5 March 2012 | Appointment of a liquidator (1 page) |
| 5 March 2012 | Registered office address changed from U25 Mill House Windmill Centre Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (2 pages) |
| 5 March 2012 | Appointment of a liquidator (1 page) |
| 5 March 2012 | Registered office address changed from U25 Mill House Windmill Centre Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012 (2 pages) |
| 29 December 2011 | Order of court to wind up (4 pages) |
| 29 December 2011 | Order of court to wind up (4 pages) |
| 9 November 2011 | Appointment of Michael Kieron Rowan as a secretary (3 pages) |
| 9 November 2011 | Appointment of Michael Kieron Rowan as a secretary (3 pages) |
| 9 November 2011 | Termination of appointment of Khcs Secretaries Limited as a secretary (2 pages) |
| 9 November 2011 | Termination of appointment of Khcs Secretaries Limited as a secretary (2 pages) |
| 17 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 6 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 6 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 30 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Secretary's details changed for Khcs Secretaries Limited on 31 December 2009 (2 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Secretary's details changed for Khcs Secretaries Limited on 31 December 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Michael Kieron Rowan on 31 December 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Michael Kieron Rowan on 31 December 2009 (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 29 March 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 18 March 2010 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 18 March 2010 (2 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Return made up to 20/02/09; full list of members (6 pages) |
| 17 June 2009 | Return made up to 20/02/09; full list of members (6 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 24 November 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 22 September 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 22 September 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 7 August 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 7 August 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1BQ (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1BQ (1 page) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Resolutions
|
| 30 August 2006 | Resolutions
|
| 20 February 2006 | Incorporation (14 pages) |
| 20 February 2006 | Incorporation (14 pages) |