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Company Information for

STOURBRIDGE MP LIMITED

BIRMINGHAM, UNITED KINGDOM, B3,
Company Registration Number
06800530
Private Limited Company
Dissolved

Dissolved 2015-04-15

Company Overview

About Stourbridge Mp Ltd
STOURBRIDGE MP LIMITED was founded on 2009-01-23 and had its registered office in Birmingham. The company was dissolved on the 2015-04-15 and is no longer trading or active.

Key Data
Company Name
STOURBRIDGE MP LIMITED
 
Legal Registered Office
BIRMINGHAM
UNITED KINGDOM
 
Previous Names
QUALITY METAL PRODUCTS LIMITED26/07/2012
Filing Information
Company Number 06800530
Date formed 2009-01-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2015-04-15
Type of accounts FULL
Last Datalog update: 2015-09-23 12:38:38
Primary Source:Companies House
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Company Officers of STOURBRIDGE MP LIMITED

Current Directors
Officer Role Date Appointed
JOHN CVETIC
 Company Secretary 2009-06-30
JOHN CVETIC
 Director 2009-01-23
PAUL EDWIN GEORGE DRURY
 Director 2011-03-28
ROGER MASAAKI YAMAMOTO
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY GROGAN
 Director 2009-01-23 2011-02-07
JOHN CURCI
 Company Secretary 2009-01-23 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CVETIC CALVERT UK HOLDING COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
JOHN CVETIC NIEUWBURGH UK LIMITED Director 2015-09-29 CURRENT 2010-07-22 Active
JOHN CVETIC S M SEALS LIMITED Director 2010-04-08 CURRENT 2005-10-06 Active
PAUL EDWIN GEORGE DRURY TRICORN UK LIMITED Director 2017-01-31 CURRENT 1941-11-10 In Administration
ROGER MASAAKI YAMAMOTO CALVERT UK HOLDING COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
ROGER MASAAKI YAMAMOTO NIEUWBURGH UK LIMITED Director 2015-09-29 CURRENT 2010-07-22 Active
ROGER MASAAKI YAMAMOTO ARROWHEAD PRODUCTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ROGER MASAAKI YAMAMOTO DENCO LUBRICATION LIMITED Director 2004-11-30 CURRENT 2004-01-05 Active

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
2015-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013
2012-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-134.70DECLARATION OF SOLVENCY
2012-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM TIMMIS ROAD STOURBRIDGE WEST MIDLANDS DY9 7BQ
2012-07-26RES15CHANGE OF NAME 29/06/2012
2012-07-26CERTNMCOMPANY NAME CHANGED QUALITY METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/07/12
2012-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-14LATEST SOC14/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-14AR0123/01/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-29AP01DIRECTOR APPOINTED MR PAUL EDWIN GEORGE DRURY
2011-03-17AP01DIRECTOR APPOINTED MR ROGER YAMAMOTO
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GROGAN
2011-02-25AR0123/01/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-26AR0123/01/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GROGAN / 23/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CVETIC / 23/01/2010
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN CURCI
2009-11-20AP03APPOINT PERSON AS SECRETARY
2009-11-20AP03SECRETARY APPOINTED JOHN CVETIC
2009-10-29AA01CURREXT FROM 31/01/2010 TO 30/04/2010
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM GEORGE HOUSE ST JOHN'S SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to STOURBRIDGE MP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-05
Notice of Intended Dividends2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against STOURBRIDGE MP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOURBRIDGE MP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Intangible Assets
Patents
We have not found any records of STOURBRIDGE MP LIMITED registering or being granted any patents
Domain Names

STOURBRIDGE MP LIMITED owns 2 domain names.

antiligatureshelter.co.uk   anti-ligature-shelter.co.uk  

Trademarks
We have not found any records of STOURBRIDGE MP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOURBRIDGE MP 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 (25110 - Manufacture of metal structures and parts of structures) as STOURBRIDGE MP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOURBRIDGE MP 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 TypeFinal Meetings
Defending partySTOURBRIDGE MP LIMITEDEvent Date2012-12-04
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 4 December 2012 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 6 January 2015 Time of Members Meeting: 10.00 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySTOURBRIDGE MP LIMITEDEvent Date
Rule 4.182A(1), Insolvency Rules 1986 (as amended) Date of appointment: 4 December 2012 Nature of Dividend: first and final dividend Creditors to receive Dividend: unsecured, non-preferential Last date for proving: 28 February 2014 Address to which Creditors must send their proof of debt: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Company is Solvent and all creditors have been or will be paid in full Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9500 Alternative person to contact with enquiries about the case: Graham Meek
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOURBRIDGE MP 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 STOURBRIDGE MP 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.
    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.
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