Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > MPH MECHANICAL SERVICES LTD
Company Information for MPH MECHANICAL SERVICES LTD
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
 06809764 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Mph Mechanical Services Ltd
MPH MECHANICAL SERVICES LTD was founded on 2009-02-04 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MPH MECHANICAL SERVICES LTD | ||
| Legal Registered Office | ||
| 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06809764 | |
|---|---|---|
| Date formed | 2009-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-18 10:25:19 |
| Companies House |
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Companies with same name MPH MECHANICAL SERVICES LTD
The following companies were found which have the same name as MPH MECHANICAL SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MPH MECHANICAL SERVICES LTD | British Columbia | Dissolved | Company formed on the 2014-03-11 |
Company Officers of MPH MECHANICAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID NORMAN SMART |
||
JEAN MARGARET SMART |
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DAVID NORMAN SMART |
||
JEAN MARGARET SMART |
||
KEVIN DAVID SMART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NORMAN SMART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIELDPASS LIMITED | Director | 1992-10-18 | CURRENT | 1988-12-20 | Liquidation | |
| ELITE PLUMBING & VENTILATION LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN DAVID SMART | |
| AP01 | DIRECTOR APPOINTED MR DAVID NORMAN SMART | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SMART / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARGARET SMART / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 16 MORAY WAY ROMFORD RM1 4YD ENGLAND | |
| AP03 | SECRETARY APPOINTED DAVID NORMAN SMART | |
| CERTNM | COMPANY NAME CHANGED MAYDAY PLUMBING AND HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMART | |
| 288a | DIRECTOR APPOINTED JEAN MARGARET SMART | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEAN SMART / 12/02/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to MPH MECHANICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-07 |
| Resolutions for Winding-up | 2015-04-07 |
| Meetings of Creditors | 2015-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against MPH MECHANICAL SERVICES LTD 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 15,158 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 275,344 |
Creditors and other liabilities
Filed Financial Reports
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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 MPH MECHANICAL SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 60,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,122 |
| Current Assets | 2012-04-01 | £ 322,175 |
| Debtors | 2012-04-01 | £ 130,319 |
| Fixed Assets | 2012-04-01 | £ 17,563 |
| Shareholder Funds | 2012-04-01 | £ 49,236 |
| Stocks Inventory | 2012-04-01 | £ 190,734 |
| Tangible Fixed Assets | 2012-04-01 | £ 17,563 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MPH MECHANICAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MPH MECHANICAL SERVICES LTD
Income
Government Income
Government spend with MPH MECHANICAL SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Havering | |
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| London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MPH MECHANICAL SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MPH MECHANICAL SERVICES LIMITED | Event Date | 2015-03-26 |
| Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MPH MECHANICAL SERVICES LIMITED | Event Date | 2015-03-26 |
| At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ). | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MPH MECHANICAL SERVICES LIMITED | Event Date | 2015-02-16 |
| Pursuant to Section 98 of the Insolvency Act 198 6 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 25 March 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ross Edwards of Begbies Traynor (Central) LLP by e-mail at ross.edwards@begbies-traynor.com or by telephone on 01702 467 255 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPH MECHANICAL SERVICES 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 MPH MECHANICAL SERVICES 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. |
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