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Company Information for

MPI EQUIPMENT LIMITED

FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
07399914
Private Limited Company
Liquidation

Company Overview

About Mpi Equipment Ltd
MPI EQUIPMENT LIMITED was founded on 2010-10-07 and has its registered office in Preston Farm Business Park. The organisation's status is listed as "Liquidation". Mpi Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPI EQUIPMENT LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
1ST FLOOR 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Other companies in TS17
 
Filing Information
Company Number 07399914
Company ID Number 07399914
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2019-01-06 01:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPI EQUIPMENT LIMITED
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Companies with same name MPI EQUIPMENT LIMITED
The following companies were found which have the same name as MPI EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPI EQUIPMENT LIMITED Unknown
MPI EQUIPMENT INC California Unknown
MPI EQUIPMENT INSTALLATION LLC Michigan UNKNOWN
MPI EQUIPMENT LEASING LLC Michigan UNKNOWN

Company Officers of MPI EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ENDEAVOUR SECRETARY LIMITED
 Company Secretary 2010-10-07
GORDON ERNEST CLARK
 Director 2015-08-10
ANTONY ELIOT INGLIS
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBINSON
 Director 2011-05-02 2017-06-01
PETER DAVID CONLON
 Director 2010-10-07 2013-07-15
DUNCAN WILSON
 Director 2010-10-07 2011-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENDEAVOUR SECRETARY LIMITED FINLI (FA92) LIMITED Company Secretary 2018-08-02 CURRENT 2000-09-25 Active
ENDEAVOUR SECRETARY LIMITED FINLI (G&P) LTD Company Secretary 2015-02-13 CURRENT 1988-03-21 Active
ENDEAVOUR SECRETARY LIMITED GALE AND PHILLIPSON INVESTMENT SERVICES LTD Company Secretary 2015-02-13 CURRENT 2005-03-31 Active
ENDEAVOUR SECRETARY LIMITED SCOTT BROS RECYCLING (TONKS) LTD Company Secretary 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-07-05
ENDEAVOUR SECRETARY LIMITED 567 MEDIA LIMITED Company Secretary 2013-02-20 CURRENT 2010-01-20 Dissolved 2017-06-16
ENDEAVOUR SECRETARY LIMITED CENTAUR TRAINING & DEVELOPMENT LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
ENDEAVOUR SECRETARY LIMITED FC SHIPPING LIMITED Company Secretary 2011-11-17 CURRENT 2004-03-26 Active
ENDEAVOUR SECRETARY LIMITED FB SHIPPING LIMITED Company Secretary 2011-11-17 CURRENT 2004-06-23 Active
ENDEAVOUR SECRETARY LIMITED INDEPENDENT HYDROGEN LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-12-20
ENDEAVOUR SECRETARY LIMITED TEES VALLEY BUSINESS CLUB LTD. Company Secretary 2011-09-08 CURRENT 1974-07-10 Active
ENDEAVOUR SECRETARY LIMITED MPI MANPOWER LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Liquidation
ENDEAVOUR SECRETARY LIMITED MPI SERVICES STOKESLEY LIMITED Company Secretary 2011-04-04 CURRENT 2011-04-04 Liquidation
ENDEAVOUR SECRETARY LIMITED ROSEBERRY SOFTWARE LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-09-23
ENDEAVOUR SECRETARY LIMITED FC TANKSHIP II LTD Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FC TANKSHIP I LTD Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP II LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Liquidation
ENDEAVOUR SECRETARY LIMITED VROON SHIPPING U.K. LTD. Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP IV LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP III LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Active
ENDEAVOUR SECRETARY LIMITED RYEDALE ESTATES LIMITED Company Secretary 2009-12-16 CURRENT 2009-12-16 Active
ENDEAVOUR SECRETARY LIMITED HAMBLETON LEISURE TRUST LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2015-07-14
ENDEAVOUR SECRETARY LIMITED MPI WORKBOATS LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Liquidation
ENDEAVOUR SECRETARY LIMITED BSEARCHER LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2015-11-11
ENDEAVOUR SECRETARY LIMITED T.M.G. JOINERY (UK) LIMITED Company Secretary 2007-10-10 CURRENT 2000-08-03 Active
ENDEAVOUR SECRETARY LIMITED 186K LIMITED Company Secretary 2007-04-27 CURRENT 1999-03-31 Dissolved 2017-10-10
ENDEAVOUR SECRETARY LIMITED MAILBOX INTERNET LIMITED Company Secretary 2007-04-27 CURRENT 1995-08-16 Active
ENDEAVOUR SECRETARY LIMITED INVADE INTERNATIONAL LIMITED Company Secretary 2007-04-27 CURRENT 1998-11-03 Active
ENDEAVOUR SECRETARY LIMITED EW2W LTD Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-06-24
ENDEAVOUR SECRETARY LIMITED THORNABY PERSONNEL LIMITED Company Secretary 2006-09-27 CURRENT 2001-01-16 Dissolved 2013-12-31
ENDEAVOUR SECRETARY LIMITED GREEN PARK VENTURES LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2016-11-10
ENDEAVOUR SECRETARY LIMITED MPI CONSULTANTS LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Liquidation
ENDEAVOUR SECRETARY LIMITED MPI OFFSHORE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Liquidation
ENDEAVOUR SECRETARY LIMITED STORO SFE LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Dissolved 2015-08-21
ENDEAVOUR SECRETARY LIMITED BRABCO 670 LIMITED Company Secretary 2006-03-06 CURRENT 2005-03-23 Dissolved 2017-05-10
ENDEAVOUR SECRETARY LIMITED CLIMATE CHANGE CORPORATION LIMITED Company Secretary 2005-12-13 CURRENT 2004-11-24 Dissolved 2018-05-01
ENDEAVOUR SECRETARY LIMITED CLIMATE CHANGE TECHNOLOGIES LIMITED Company Secretary 2005-12-08 CURRENT 2004-06-07 Active
ENDEAVOUR SECRETARY LIMITED ALLERTON SELF DRIVE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-06-04
ENDEAVOUR SECRETARY LIMITED MISTER TWISTERS LIMITED Company Secretary 2004-11-16 CURRENT 2002-05-27 Liquidation
ENDEAVOUR SECRETARY LIMITED NORTH EAST SCAFFOLDING LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Dissolved 2015-01-30
ENDEAVOUR SECRETARY LIMITED T1.9 LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-01 Active
GORDON ERNEST CLARK MPI CONSULTANTS LIMITED Director 2015-08-10 CURRENT 2006-06-01 Liquidation
GORDON ERNEST CLARK MPI MANPOWER LIMITED Director 2015-08-10 CURRENT 2011-04-11 Liquidation
ANTONY ELIOT INGLIS MPI CONSULTANTS LIMITED Director 2017-06-01 CURRENT 2006-06-01 Liquidation
ANTONY ELIOT INGLIS MPI OFFSHORE LIMITED Director 2017-06-01 CURRENT 2006-03-30 Liquidation
ANTONY ELIOT INGLIS MPI SERVICES STOKESLEY LIMITED Director 2017-06-01 CURRENT 2011-04-04 Liquidation
ANTONY ELIOT INGLIS MPI WORKBOATS LIMITED Director 2017-06-01 CURRENT 2008-12-11 Liquidation
ANTONY ELIOT INGLIS ULTRAMARINE CONSULTING LIMITED Director 2015-08-01 CURRENT 2009-06-17 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
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
2017-08-15LIQ01Voluntary liquidation declaration of solvency
2017-08-15600Appointment of a voluntary liquidator
2017-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-28
2017-07-31AP01DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20AUDAUDITOR'S RESIGNATION
2015-11-18AUDAUDITOR'S RESIGNATION
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-19AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AP01DIRECTOR APPOINTED MR GORDON ERNEST CLARK
2015-05-06SH20Statement by Directors
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06SH19Statement of capital on 2015-05-06 GBP 6
2015-05-06CAP-SSSolvency Statement dated 17/04/15
2015-05-06RES13Resolutions passed:
  • Reduce share prem a/c 17/04/2015
  • Reduce share prem a/c 17/04/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-03AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH04SECRETARY'S DETAILS CHNAGED FOR ENDEAVOUR SECRETARY LIMITED on 2014-10-06
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03SH0127/08/13 STATEMENT OF CAPITAL GBP 6
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CONLON
2013-03-26SH0120/03/13 STATEMENT OF CAPITAL GBP 5
2013-02-06AUDAUDITOR'S RESIGNATION
2013-01-16AUDAUDITOR'S RESIGNATION
2012-11-05SH0131/10/12 STATEMENT OF CAPITAL GBP 4
2012-10-24AR0107/10/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04SH0104/04/12 STATEMENT OF CAPITAL GBP 3
2011-11-08AR0107/10/11 FULL LIST
2011-06-08AP01DIRECTOR APPOINTED MR PETER ROBINSON
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON
2010-12-10SH0104/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-26AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPI EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-07
Appointmen2017-08-07
Resolution2017-08-07
Fines / Sanctions
No fines or sanctions have been issued against MPI EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPI EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Intangible Assets
Patents
We have not found any records of MPI EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPI EQUIPMENT LIMITED
Trademarks
We have not found any records of MPI EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPI EQUIPMENT 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MPI EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPI EQUIPMENT 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 TypeNotices to Creditors
Defending partyMPI EQUIPMENT LIMITEDEvent Date2017-07-28
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX by 8 September 2017. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850 ) of FRP Advisory LLP , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 28 July 2017 . Further information about this case is available from Libby Roberts at the offices of FRP Advisory LLP on 01642 917555 or at libby.roberts@frpadvisory.com. Martyn James Pullin and Iain Townsend , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMPI EQUIPMENT LIMITEDEvent Date2017-07-28
Martyn James Pullin and Iain Townsend of FRP Advisory LLP , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : Further information about this case is available from Libby Roberts at the offices of FRP Advisory LLP on 01642 917555 or at libby.roberts@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMPI EQUIPMENT LIMITEDEvent Date2017-07-28
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of the members that the company is wound up under a Members Voluntary Liquidation procedure That Martyn James Pullin and Iain Townsend be appointed Joint Liquidators for the purposes of the voluntary winding up of the company Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850 ) of FRP Advisory LLP , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 28 July 2017 . Further information about this case is available from Libby Roberts at the offices of FRP Advisory LLP on 01642 917555 or at libby.roberts@frpadvisory.com. Gordon Clark , Director & Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPI EQUIPMENT 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 MPI EQUIPMENT 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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    Other companies at postcode TS18 3TX