Active - Proposal to Strike off
Company Information for MFLP1 LIMITED
C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, NORTH YORKSHIRE, BD23 3SE,
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Company Registration Number
02154827
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MFLP1 LIMITED | ||
Legal Registered Office | ||
C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton NORTH YORKSHIRE BD23 3SE Other companies in BD23 | ||
Previous Names | ||
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Company Number | 02154827 | |
---|---|---|
Company ID Number | 02154827 | |
Date formed | 1987-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-25 15:18:46 |
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Officer | Role | Date Appointed |
---|---|---|
P&A SECRETARIES LIMITED |
||
WILLIAM BOARDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM RUFUS BOARDMAN |
Director | ||
SIMON LEWIS FINEMAN |
Director | ||
JOHN WILLIAM DOBSON |
Company Secretary | ||
SUSAN MARY BOARDMAN |
Company Secretary | ||
WILLIAM BOARDMAN |
Company Secretary | ||
WILLIAM BOARDMAN |
Director | ||
SUSAN MARY BOARDMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFE VIEW CAFE LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
STE2 LTD | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
BRIDFORD BESPOKE SOLUTIONS LTD | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
KLEANTECH LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
MARSHALL AND STOCKER LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
BOOTHS CLEANING SERVICES LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
BROUGHTON STABILITY SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
IBTEK LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
LEDGERSCOPE LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
BROUGHTON VENTURES LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
LABHR LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
STEADMAN CONSTRUCTION LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
DPPF LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
CROWLEY AUTOMATION SERVICES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SOUTHCOAST AUTOMATION SERVICES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-05-06 | |
PMS HOMES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-01-05 | Active | |
MH ELLIS CONSULTING LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
TRIO HEALTHCARE LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-04-10 | Active | |
CIPHER MARKETING LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-21 | Dissolved 2017-05-16 | |
UK SPORT EQUIPMENT LIMITED | Company Secretary | 2005-04-04 | CURRENT | 1998-06-02 | Active | |
P&A EMPLOYMENT LAW SERVICES LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
P&A GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
CHINESE DOMAINS LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
ADELE ADAMS ASSOCIATES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
CRAFTWORK CARDS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
P&A ACCOUNTANTS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1999-02-25 | Active | |
CHERRY TREE COURT (BINGLEY) MANAGEMENT CO LTD | Company Secretary | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
P&A-05 LIMITED | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
P&A-06 LIMITED | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1988-08-17 | Active | |
PEARSON VENTURES LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1991-06-17 | Active - Proposal to Strike off | |
B.M.S.M. LIMITED | Director | 1991-12-29 | CURRENT | 1983-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUFUS BOARDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P&A SECRETARIES LIMITED on 2020-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM North Barn Broughton Hall Skipton North Yorkshire BD23 3AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 90280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 90280 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 90280 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Boardman on 2015-02-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P&A SECRETARIES LIMITED on 2015-02-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 90280 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | Company name changed natural conservatories LIMITED\certificate issued on 13/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOARDMAN / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 12/10/07--------- £ SI 90000@1.000=90000 £ IC 280/90280 | |
123 | NC INC ALREADY ADJUSTED 12/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/91000 12/10/ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/06--------- £ SI 80@1=80 £ IC 200/280 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 21/04/04 | |
RES04 | £ NC 100/1000 21/04/0 | |
88(2)R | AD 21/04/04--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 13/08/02 | |
ELRES | S366A DISP HOLDING AGM 13/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED NATURAL WINDOWS LIMITED CERTIFICATE ISSUED ON 10/05/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFLP1 LIMITED
Called Up Share Capital | 2013-03-31 | £ 90,280 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 90,280 |
Current Assets | 2013-03-31 | £ 4,272 |
Current Assets | 2012-03-31 | £ 4,272 |
Debtors | 2013-03-31 | £ 4,053 |
Debtors | 2012-03-31 | £ 4,053 |
Shareholder Funds | 2013-03-31 | £ 3,609 |
Shareholder Funds | 2012-03-31 | £ 3,609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MFLP1 LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |