Dissolved
Dissolved 2017-02-22
Company Information for MP GROUP HOLDINGS LIMITED
WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DE21,
|
Company Registration Number
06342419
Private Limited Company
Dissolved Dissolved 2017-02-22 |
Company Name | ||||
---|---|---|---|---|
MP GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WEST MEADOWS INDUSTRIAL ESTATE DERBY | ||||
Previous Names | ||||
|
Company Number | 06342419 | |
---|---|---|
Date formed | 2007-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 01:13:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MP GROUP HOLDINGS LLC | 6960 ORCHARD LAKE RD STE 300 WEST BLOOMFIELD Michigan 48033 | UNKNOWN | Company formed on the 2005-06-21 | |
MP GROUP HOLDINGS LIMITED | Active | Company formed on the 2017-03-23 | ||
MP GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2017-06-15 | ||
MP GROUP HOLDINGS LLC | Delaware | Unknown | ||
MP Group Holdings LLC | 633 CTC Boulevard Louisville CO 80027 | Delinquent | Company formed on the 2019-12-27 |
Officer | Role | Date Appointed |
---|---|---|
MARK GWILYM CARPENTER |
||
JAMES GILMOUR |
||
KEELY SARAH HEMMINGS |
||
MARK CHRISTOPHER MORRIS |
||
ALICE ELEANOR SHELTON |
||
DAVID EDWARD SHELTON |
||
PAUL WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GILMOUR |
Company Secretary | ||
PAUL CARL CHAMBERS |
Company Secretary | ||
PAULA LATHAM |
Company Secretary | ||
GARY WARREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
AUCTION 4 CARS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
CHARTWELL LEASING LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-02 | Active | |
MOTORPOINT LIMITED | Director | 2011-07-01 | CURRENT | 1997-12-17 | Active | |
AUCTION 4 CARS LIMITED | Director | 2018-04-01 | CURRENT | 2015-05-21 | Active | |
CHARTWELL LEASING LIMITED | Director | 2018-04-01 | CURRENT | 2000-11-02 | Active | |
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MOTORPOINT LIMITED | Director | 2015-09-23 | CURRENT | 1997-12-17 | Active | |
EYEBROOK INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
OAK TREE MOTOR HOMES LIMITED | Director | 2018-01-18 | CURRENT | 2004-10-15 | Active | |
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
HOMESERVE LIMITED | Director | 2009-02-27 | CURRENT | 1991-09-24 | Active | |
EYEBROOK CONSULTING LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
LACEMAKERS HOUSE MANAGEMENT LIMITED | Director | 2016-11-18 | CURRENT | 1998-11-20 | Active | |
SHOBY RECRUITMENT LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
SHOBY PRIORY AGRICULTURAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
206 DERBY ROAD LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
THE ROPEWALK NOTTINGHAM LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active - Proposal to Strike off | |
SHOBY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SEVEN WESTERN TERRACE MANAGEMENT LIMITED | Director | 2015-01-13 | CURRENT | 1986-09-11 | Active | |
SHELTON PARK PROPERTIES - 10 WESTERN TERRACE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 11 WESTERN TERRACE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
TARRY RESIDENTIAL LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 12 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
TARRY PROPERTIES LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
206 DERBY ROAD LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SHOBY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SHELTON PARK PROPERTIES - 10 WESTERN TERRACE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 11 WESTERN TERRACE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
TARRY RESIDENTIAL LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 12 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
TARRY PROPERTIES LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
ADE CARS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
SHOBY LEASING LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2016-11-15 | |
Q ENTERPRISE DEVELOPMENT LTD | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2016-11-08 | |
SPRING RENTAL LIMITED | Director | 2004-04-16 | CURRENT | 2002-08-15 | Active | |
SHOBY PROPERTIES LIMITED | Director | 2000-11-21 | CURRENT | 2000-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR | |
RES15 | CHANGE OF NAME 11/05/2016 | |
CERTNM | COMPANY NAME CHANGED MOTORPOINT HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 193592 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 193592 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 13/01/2016 | |
RES13 | SUBDIVIDED 24/11/2015 | |
RES01 | ADOPT ARTICLES 24/11/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR JAMES GILMOUR | |
AP03 | SECRETARY APPOINTED MR JAMES GILMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 189040 | |
AR01 | 14/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 189040 | |
SH06 | 27/05/15 STATEMENT OF CAPITAL GBP 181199 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 181499 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 181499 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 179052 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | A/B AND C CLASS CONSENT TO ANY VARIATIONS 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
SH06 | 29/09/14 STATEMENT OF CAPITAL GBP 121075 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/10/14 STATEMENT OF CAPITAL GBP 119722 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MRS ALICE ELEANOR SHELTON | |
AR01 | 14/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 FULL LIST | |
RES13 | COMPANY BUSINESS 31/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 152607 | |
AP01 | DIRECTOR APPOINTED MRS KEELY SARAH HEMMINGS | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER | |
RES13 | APPROVE PRINCIPAL TERMS 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE CONTRACT 05/03/2012 | |
RES01 | ADOPT ARTICLES 05/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
RES13 | COMPANY BUSINESS 08/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULA LATHAM / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 14/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED MOTORPOINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-06 |
Appointment of Liquidators | 2016-05-24 |
Resolutions for Winding-up | 2016-05-24 |
Notices to Creditors | 2016-05-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS 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 MP GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MP GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MP GROUP HOLDINGS LIMITED | Event Date | 2016-05-23 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 23 May 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 23 May 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MP GROUP HOLDINGS LIMITED | Event Date | 2016-05-23 |
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MP GROUP HOLDINGS LIMITED | Event Date | 2016-05-23 |
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 8 November 2016 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 7 November 2016. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 23 May 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
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. |