Liquidation
Company Information for MP SOFTWARE INTERNATIONAL LIMITED
8th Floor One Temple Row, ONE TEMPLE ROW, Birmingham, B2 5LG,
|
Company Registration Number
02436108
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MP SOFTWARE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
8th Floor One Temple Row ONE TEMPLE ROW Birmingham B2 5LG Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 02436108 | |
---|---|---|
Company ID Number | 02436108 | |
Date formed | 1989-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 11:57:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MP SOFTWARE INTERNATIONAL (US) INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1994-12-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW WEBBERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GEORGE DONALDSON |
Company Secretary | ||
CRAIG GEORGE DONALDSON |
Director | ||
MARY ANGELA SKELLY |
Company Secretary | ||
KEVIN HANKINS |
Director | ||
MARTIN ALAN HOLT |
Director | ||
JAMES COPELAND |
Director | ||
MARK ST.JOHN DAIN |
Director | ||
JACQUELINE LONG |
Company Secretary | ||
JACQUELINE LONG |
Director | ||
NORMAN CHARLES PORTER |
Director | ||
IAIN ANGUS WILLIAM MACGOWAN |
Director | ||
PAUL HARRIS |
Director | ||
THOMAS MICHAEL BUTLER |
Director | ||
DEREK LESLIE MEADES |
Company Secretary | ||
DEREK LESLIE MEADES |
Director | ||
MARCUS ANDREEN |
Director | ||
MOHAMED FATHI AHMED IBRAHIM |
Director | ||
JULIAN MATTHEW SMITH |
Company Secretary | ||
JOHN JOSEPH SCHICKLING |
Director | ||
JEANETTE EDEN BRITTON |
Company Secretary | ||
SVEN TOMAS JULIN |
Director | ||
SREENIVASULA DHANIREDDY REDDY |
Director | ||
JOHN CHRISTOPHER CARRINGTON |
Director | ||
MOEZ RAJABALI RAHEMTULLA DAYA |
Director | ||
PETER JON CARPENTER |
Director | ||
RENE M KERN |
Director | ||
TERENCE RHODES |
Director | ||
COLIN LLOYD ROBINSON |
Director | ||
MOHAMMED AFZAL SHEIKH |
Director | ||
ANWAR SHARIF BAJWA |
Director | ||
GENE FELDA HARDYMON |
Director | ||
PETER JON CARPENTER |
Company Secretary | ||
JOHN JOSEPH MEYER |
Director | ||
HANIA FADL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SEALED BEAMS LIMITED | Director | 2016-03-31 | CURRENT | 1959-05-14 | Liquidation | |
TSS SOLUTIONS LTD | Director | 2016-02-25 | CURRENT | 2001-10-19 | Liquidation | |
CARMELITE PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-03-29 | Liquidation | |
THORN (IP) LIMITED | Director | 2016-01-29 | CURRENT | 1995-10-17 | Liquidation | |
THORN LIMITED | Director | 2016-01-29 | CURRENT | 2009-04-01 | Liquidation | |
CARMELITE INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE FINANCE LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE CAPITAL LIMITED | Director | 2016-01-29 | CURRENT | 1998-04-28 | Liquidation | |
STANHOPE PENSION SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-10-24 | Liquidation | |
PLESSEY HOLDINGS LIMITED | Director | 2012-01-06 | CURRENT | 1958-08-12 | Active | |
TRAFFIC SIGNALS U.K. LIMITED | Director | 2011-07-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
REGENT ESCROW LIMITED. | Director | 2011-07-29 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2011-07-29 | CURRENT | 1899-07-10 | Active | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1978-06-15 | Liquidation | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2011-07-29 | CURRENT | 1918-12-14 | Active | |
ENHANCE COMMUNICATIONS LIMITED | Director | 2011-07-29 | CURRENT | 1958-05-06 | Active | |
TELENT SPV LIMITED | Director | 2011-07-29 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1987-12-09 | Active | |
M (BRUTON STREET) | Director | 2011-07-29 | CURRENT | 2000-12-21 | Liquidation | |
TELENT (UK) LIMITED | Director | 2011-07-29 | CURRENT | 1936-11-12 | Active | |
TELENT COMMUNICATIONS HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1936-10-01 | Active | |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1950-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Point 3 Haywood Road Warwick CV34 5AH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2021-11-04 GBP 0.025 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/11/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARIE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 40000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Craig George Donaldson on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GEORGE DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
MISC | Re section 517 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY WARWICKSHIRE CV3 1HJ | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED METAPATH SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 28/07/04 | |
ELRES | S366A DISP HOLDING AGM 28/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/05/03--------- £ SI 1588300000@.025= 39707500 £ IC 292500/40000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE: SHARES 17/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 12/05/03 | |
123 | £ NC 292500/40000000 12/05/03 |
Notices to | 2022-03-07 |
Resolution | 2022-03-07 |
Appointmen | 2022-03-07 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEBENTURE BETWEEN THE COMPANIES (INCLUDING THE CHARGOR) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | |
AN AUSTRALIAN ASSET FIXED AND FLOATING CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | |
SECURITY TRUST AND INTERCREDITOR DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | GREYROCK CAPITAL | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MP SOFTWARE INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MP SOFTWARE INTERNATIONAL LIMITED | Event Date | 2022-03-07 |
Initiating party | Event Type | Resolution | |
Defending party | MP SOFTWARE INTERNATIONAL LIMITED | Event Date | 2022-03-07 |
Initiating party | Event Type | Appointmen | |
Defending party | MP SOFTWARE INTERNATIONAL LIMITED | Event Date | 2022-03-07 |
Name of Company: MP SOFTWARE INTERNATIONAL LIMITED Company Number: 02436108 Nature of Business: Non-trading company Registered office: 8th Floor, One Temple Row, Birmingham, B2 5LG Type of Liquidation… | |||
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. |