Dissolved
Dissolved 2014-04-21
Company Information for MPB THERMO-LOGISTICS LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
06834337
Private Limited Company
Dissolved Dissolved 2014-04-21 |
Company Name | |
---|---|
MPB THERMO-LOGISTICS LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 06834337 | |
---|---|---|
Date formed | 2009-03-03 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-04-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 10:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP BINDING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KJR TRANSPORT LIMITED | Director | 2014-02-17 | CURRENT | 2011-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 2 VIADUCT HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR WALES | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BINDING / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM OFFICE 1 VENTURE WALES MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL CF48 4DR WALES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CLARNOR ESTATES LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as MPB THERMO-LOGISTICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MPB THERMO-LOGISTICS LIMITED | Event Date | 2013-11-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS on 8 January 2014 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account 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. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS no later than 4.00 pm on the 7 January 2014. Brendan Doyle Liquidator : Brendan Doyle (IP Number 6343) of Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS was appointed as Liquidator of the Company on 5 November 2011. | |||
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. |