Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M.P.L. ENGINEERING LTD
Company Information for

M.P.L. ENGINEERING LTD

ESTOVER, PLYMOUTH, PL6,
Company Registration Number
03797464
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About M.p.l. Engineering Ltd
M.P.L. ENGINEERING LTD was founded on 1999-06-29 and had its registered office in Estover. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
M.P.L. ENGINEERING LTD
 
Legal Registered Office
ESTOVER
PLYMOUTH
 
Previous Names
M.P.L. GROUP LTD.22/05/2000
Filing Information
Company Number 03797464
Date formed 1999-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 19:10:23
Primary Source:Companies House
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.
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.

Company Officers of M.P.L. ENGINEERING LTD

Current Directors
Officer Role Date Appointed
DESMOND WHITEHOUSE
 Company Secretary 2001-02-03
MARK WAYNE DOWNTON
 Director 1999-06-29
DESMOND WHITEHOUSE
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLS
 Director 2010-04-01 2014-07-01
GRAHAM GEOFFERY MILFORD
 Director 1999-06-29 2012-04-01
ROBIN REGINALD BOUNDS
 Company Secretary 1999-06-29 2001-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND WHITEHOUSE ARMADA INDUSTRIAL LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
DESMOND WHITEHOUSE MAYFLOWER FABRICATIONS LIMITED Company Secretary 2003-01-01 CURRENT 1993-08-16 Dissolved 2015-09-22
DESMOND WHITEHOUSE NEWMARK PROJECTS LIMITED Company Secretary 2002-10-02 CURRENT 2001-02-13 Active
DESMOND WHITEHOUSE V.F.M. MANAGEMENT LTD. Company Secretary 2001-02-03 CURRENT 1997-09-01 Dissolved 2016-11-29
DESMOND WHITEHOUSE ARMADA TUBE LIMITED Company Secretary 1991-12-04 CURRENT 1991-10-28 Liquidation
MARK WAYNE DOWNTON HANGRY LTD. Director 2018-05-22 CURRENT 2017-12-14 Active
MARK WAYNE DOWNTON SPARKWELL TAVERNS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
MARK WAYNE DOWNTON ARMADA INDUSTRIAL LIMITED Director 2017-06-01 CURRENT 2007-03-01 Liquidation
MARK WAYNE DOWNTON TREBY TAVERNS LTD Director 2017-06-01 CURRENT 2010-07-23 Liquidation
MARK WAYNE DOWNTON ARMADA GROUP (INT) LTD Director 2017-06-01 CURRENT 2011-11-25 Liquidation
MARK WAYNE DOWNTON TREBY FOOD AND DRINK LIMITED Director 2017-06-01 CURRENT 2015-09-26 Active - Proposal to Strike off
MARK WAYNE DOWNTON ARMADA TUBE LIMITED Director 2017-06-01 CURRENT 1991-10-28 Liquidation
MARK WAYNE DOWNTON CHICK & PEA LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MARK WAYNE DOWNTON WDD LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-01-27
MARK WAYNE DOWNTON LANSON MANAGEMENT LTD Director 2010-12-02 CURRENT 2010-12-02 Active
MARK WAYNE DOWNTON ACE TUBULAR PRODUCTS LIMITED Director 2010-03-05 CURRENT 2008-10-24 Dissolved 2014-03-25
MARK WAYNE DOWNTON V.F.M. MANAGEMENT LTD. Director 1997-09-18 CURRENT 1997-09-01 Dissolved 2016-11-29
DESMOND WHITEHOUSE SPARKWELL TAVERNS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
DESMOND WHITEHOUSE CHICK & PEA LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
DESMOND WHITEHOUSE TREBY FOOD AND DRINK LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
DESMOND WHITEHOUSE MAYFLOWER FABRICATIONS LIMITED Director 2012-06-21 CURRENT 1993-08-16 Dissolved 2015-09-22
DESMOND WHITEHOUSE ARMADA GROUP (INT) LTD Director 2011-11-25 CURRENT 2011-11-25 Liquidation
DESMOND WHITEHOUSE LANSON MANAGEMENT LTD Director 2010-12-02 CURRENT 2010-12-02 Active
DESMOND WHITEHOUSE TREBY TAVERNS LTD Director 2010-07-23 CURRENT 2010-07-23 Liquidation
DESMOND WHITEHOUSE ACE TUBULAR PRODUCTS LIMITED Director 2010-03-05 CURRENT 2008-10-24 Dissolved 2014-03-25
DESMOND WHITEHOUSE ARMADA INDUSTRIAL LIMITED Director 2007-03-01 CURRENT 2007-03-01 Liquidation
DESMOND WHITEHOUSE NEWMARK PROJECTS LIMITED Director 2002-10-02 CURRENT 2001-02-13 Active
DESMOND WHITEHOUSE V.F.M. MANAGEMENT LTD. Director 1997-09-18 CURRENT 1997-09-01 Dissolved 2016-11-29
DESMOND WHITEHOUSE ARMADA TUBE LIMITED Director 1991-12-04 CURRENT 1991-10-28 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.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26DS01APPLICATION FOR STRIKING-OFF
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 89246
2014-06-30AR0129/06/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0129/06/13 FULL LIST
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-18AR0129/06/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILFORD
2012-01-20AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-10-24MISCSECTION 519
2011-07-18AR0129/06/11 FULL LIST
2011-07-12AD02SAIL ADDRESS CREATED
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-24MEM/ARTSARTICLES OF ASSOCIATION
2011-02-24RES01ALTER ARTICLES 31/08/2010
2011-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-24SH0131/08/10 STATEMENT OF CAPITAL GBP 89246
2011-02-10AR0129/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFERY MILFORD / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 29/06/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 29/06/2010
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-07AP01DIRECTOR APPOINTED MR DAVID MILLS
2009-07-01363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-29225CURREXT FROM 30/04/2009 TO 31/08/2009
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, MOORLANDS LANE, SALTASH, CORNWALL, PL12 4HJ
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22122£ IC 50246/246 12/12/06 £ SR 50000@1=50000
2006-07-11363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-05363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-07225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-15288bSECRETARY RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED
2000-06-30363(288)SECRETARY RESIGNED
2000-06-30363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-19CERTNMCOMPANY NAME CHANGED M.P.L. GROUP LTD. CERTIFICATE ISSUED ON 22/05/00
1999-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-1788(2)RAD 28/08/99--------- £ SI 25000@1=25000 £ IC 25246/50246
1999-11-1788(2)RAD 28/08/99--------- £ SI 200@1=200 £ IC 25046/25246
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: MELVERNE, WEST HILL, WADEBRIDGE, CORNWALL PL27 7EJ
1999-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M.P.L. ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.P.L. ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1999-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 M.P.L. ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 89,246
Fixed Assets 2012-01-01 £ 200
Secured Debts 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.P.L. ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M.P.L. ENGINEERING LTD
Trademarks
We have not found any records of M.P.L. ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.P.L. ENGINEERING LTD. 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 (99999 - Dormant Company) as M.P.L. ENGINEERING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M.P.L. ENGINEERING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.P.L. ENGINEERING LTD 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 M.P.L. ENGINEERING LTD 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.