MPC HOMES LIMITED

Company Number		02896316
Date formed		1994-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2015-09-29
Type of accounts		FULL

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Companies with same name MPC HOMES LIMITED

The following companies were found which have the same name as MPC HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MPC HOMES PARTNERSHIP LLP	Oklahoma	Unknown
MPC HOMES PARTNERSHIP LLC	Oklahoma	Unknown
MPC HOMES LTD	32 Brook Avenue Dagenham RM10 9TJ	Active - Proposal to Strike off	Company formed on the 2022-02-18
MPC HOMES, LTD.	5029 BIGAM RD - BATAVIA OH 451030000	Active	Company formed on the 1998-07-06
MPC Homes, Inc.	C/O McDonough Holland & Allen, 555 Capitol Mall 9th Flr Sacramento CA 95814	Dissolved	Company formed on the 1995-11-27
MPC HOMES, LLC		Active	Company formed on the 2015-07-21
MPC HOMES, LLC	5305 RIVER RD N KEIZER OR 97303	Active	Company formed on the 2017-11-30

Company Officers of MPC HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES COX	Company Secretary	1994-04-06
MICHAEL JAMES COX	Director	1994-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE MARIA COX	Director	1994-04-06	2010-10-19
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1994-02-09	1994-02-09
DOUGLAS NOMINEES LIMITED	Nominated Director	1994-02-09	1994-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES COX	LB NEW HOMES LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
MICHAEL JAMES COX	HOLLYBROOK (DOWNHAM) LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Liquidation
MICHAEL JAMES COX	HOLLYBROOK (PARADISE STREET) LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
MICHAEL JAMES COX	PINEWOODS (ROMFORD) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Liquidation
MICHAEL JAMES COX	LEANDRO LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
MICHAEL JAMES COX	DELTA INVESTMENTS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
MICHAEL JAMES COX	BATH HOUSE LOFTS LIMITED	Director	2013-05-24	CURRENT	2012-09-03	Active
MICHAEL JAMES COX	HOLLYBROOK (UK) LIMITED	Director	2012-10-03	CURRENT	2009-04-01	Active
MICHAEL JAMES COX	IVYSTREAM HOLDINGS LIMITED	Director	2010-10-25	CURRENT	2010-10-25	Active
MICHAEL JAMES COX	DRANTON LIMITED	Director	2009-01-09	CURRENT	2009-01-09	Dissolved 2015-08-22
MICHAEL JAMES COX	RILSTON DEVELOPMENTS LIMITED	Director	2007-08-27	CURRENT	2007-08-28	Dissolved 2013-11-26
MICHAEL JAMES COX	CHARLBURY BUILDERS LIMITED	Director	2007-03-31	CURRENT	1995-09-28	Active
MICHAEL JAMES COX	REDCROSS WAY MANAGEMENT LIMITED	Director	2003-02-21	CURRENT	2003-01-08	Active
MICHAEL JAMES COX	SEEHORN LIMITED	Director	2002-04-12	CURRENT	2002-04-12	Liquidation
MICHAEL JAMES COX	HOLLYBROOK PROPERTIES LIMITED	Director	2002-04-12	CURRENT	2002-04-12	Active
MICHAEL JAMES COX	HOLLYBROOK PROPERTY HOLDINGS LIMITED	Director	2001-09-19	CURRENT	2001-09-19	Active
MICHAEL JAMES COX	EDR BUILDERS LIMITED	Director	1987-10-16	CURRENT	1987-10-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2015-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2015-06-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY
2014-05-07	4.70	DECLARATION OF SOLVENCY
2014-05-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100100
2014-03-26	AR01	09/02/14 FULL LIST
2014-03-15	DISS40	DISS40 (DISS40(SOAD))
2014-03-04	GAZ1	FIRST GAZETTE
2013-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2013-04-06	DISS40	DISS40 (DISS40(SOAD))
2013-04-05	AR01	09/02/13 FULL LIST
2013-03-05	GAZ1	FIRST GAZETTE
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2012-03-24	DISS40	DISS40 (DISS40(SOAD))
2012-03-23	AR01	09/02/12 FULL LIST
2012-02-28	GAZ1	FIRST GAZETTE
2011-07-28	AR01	09/02/11 FULL LIST
2011-06-11	DISS40	DISS40 (DISS40(SOAD))
2011-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2011-03-08	GAZ1	FIRST GAZETTE
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE COX
2010-10-20	RES15	CHANGE OF NAME 20/10/2010
2010-10-20	CERTNM	COMPANY NAME CHANGED HOLLYBROOK HOMES LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2010-03-29	AR01	09/02/10 FULL LIST
2009-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-31	353	LOCATION OF REGISTER OF MEMBERS
2009-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-05-30	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-05-29	353	LOCATION OF REGISTER OF MEMBERS
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-16	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-06-07	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2006-02-15	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ
2004-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-19	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-03-03	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-02-20	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-02-07	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-13	88(2)R	AD 14/10/00--------- £ SI 100000@1=100000 £ IC 100/100100
2000-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-16	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-12	363s	RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-09	363s	RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH
1997-02-07	363s	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-02-20	363s	RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MPC HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-27
Notices to Creditors	2014-05-07
Appointment of Liquidators	2014-05-07
Resolutions for Winding-up	2014-05-07
Notice of Intended Dividends	2014-05-07
Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2012-02-28
Proposal to Strike Off	2011-03-08

Fines / Sanctions

No fines or sanctions have been issued against MPC HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SECURITIES	2009-08-19	Outstanding	ANGLO IRISH BANK CORPORATION LTD

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

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 MPC HOMES LIMITED

Intangible Assets

Patents

We have not found any records of MPC HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MPC HOMES LIMITED

Trademarks

We have not found any records of MPC HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPC HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPC HOMES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MPC HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MPC HOMES LIMITED	Event Date	2015-04-22
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a general meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 29 May 2015 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 30 April 2014. Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	MPC HOMES LIMITED	Event Date	2014-04-30
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, give notice that on 30 April 2014, I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 June 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	MPC HOMES LIMITED	Event Date	2014-04-30
Robert Stephen Palmer , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell pn@gallaghers.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MPC HOMES LIMITED	Event Date	2014-04-30
Insolvency Act 1986 section 84(1)(b) At a General Meeting of the members of the above named company, duly convened and held at Hollybrook, Mill House, 8 Mill Street, London SE1 2BA on 30 April 2014 , the following resolutions were passed. No 1 and 3 as Special Resolutions and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Robert Stephen Palmer of the firm of Gallaghers, Chartered Accountants, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. 3. That the liquidator be authorised to divide among the members in specie all or any part of the companys assets as he shall think fit in accordance with the companys articles of association. Office Holder details: Robert Stephen Palmer , IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk Michael James Cox , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	MPC HOMES LIMITED	Event Date	2014-04-30
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 30 June 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 30 June 2014, otherwise you will be excluded from any dividend payable after that date.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MPC HOMES LIMITED	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	MPC HOMES LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	MPC HOMES LIMITED	Event Date	2012-02-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	MPC HOMES LIMITED	Event Date	2011-03-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MPC HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MPC HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2016-04-28 19:01:47
Primary Source:	Companies House

Company Overview

Company Officers of MPC HOMES LIMITED

Related Directorships