Company NameMPC Management Ltd
Company StatusDissolved
Company Number04841785
CategoryPrivate Limited Company
Incorporation Date23 July 2003(20 years, 8 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMiss Mary Patricia Collins
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Dulverton Avenue
Westcliff On Sea
Essex
SS0 0HR
Secretary NameSarah Elizabeth Collins
NationalityBritish
StatusClosed
Appointed12 May 2014(10 years, 9 months after company formation)
Appointment Duration11 months (closed 07 April 2015)
RoleCompany Director
Correspondence Address1 Nelson Street
Southend On Sea
Essex
SS1 1EG
Secretary NameSamantha Louise Smith
NationalityBritish
StatusResigned
Appointed23 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Taunton Drive
Westcliff On Sea
Essex
SS0 0EQ
Secretary NameJeanette Collins
NationalityBritish
StatusResigned
Appointed11 September 2008(5 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 12 May 2014)
RoleCompany Director
Correspondence AddressFlat 5 47 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JH

Location

Registered Address1 Nelson Street
Southend On Sea
Essex
SS1 1EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mary Patricia Collins
100.00%
Ordinary

Financials

Year2014
Net Worth£1,640
Cash£2,966
Current Liabilities£1,326

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
16 December 2014Application to strike the company off the register (3 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
(3 pages)
20 May 2014Termination of appointment of Jeanette Collins as a secretary on 12 May 2014 (2 pages)
20 May 2014Appointment of Sarah Elizabeth Collins as a secretary on 12 May 2014 (3 pages)
20 May 2014Termination of appointment of Jeanette Collins as a secretary on 12 May 2014 (2 pages)
20 May 2014Appointment of Sarah Elizabeth Collins as a secretary on 12 May 2014 (3 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013Annual return made up to 23 July 2013 with a full list of shareholders (4 pages)
23 July 2013Annual return made up to 23 July 2013 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Miss Mary Patricia Collins on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Miss Mary Patricia Collins on 23 July 2010 (2 pages)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009Return made up to 23/07/09; full list of members (3 pages)
23 July 2009Return made up to 23/07/09; full list of members (3 pages)
2 February 2009Director's change of particulars / mary collins / 26/01/2009 (2 pages)
2 February 2009Director's change of particulars / mary collins / 26/01/2009 (2 pages)
21 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008Appointment terminated secretary samantha smith (1 page)
16 September 2008Secretary appointed jeanette collins (2 pages)
16 September 2008Secretary appointed jeanette collins (2 pages)
16 September 2008Appointment terminated secretary samantha smith (1 page)
23 July 2008Return made up to 23/07/08; full list of members (3 pages)
23 July 2008Return made up to 23/07/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 August 2007Return made up to 23/07/07; full list of members (2 pages)
7 August 2007Return made up to 23/07/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006Return made up to 23/07/06; full list of members (2 pages)
24 July 2006Return made up to 23/07/06; full list of members (2 pages)
27 October 2005Total exemption full accounts made up to 31 July 2005 (8 pages)
27 October 2005Total exemption full accounts made up to 31 July 2005 (8 pages)
26 July 2005Return made up to 23/07/05; full list of members (2 pages)
26 July 2005Return made up to 23/07/05; full list of members (2 pages)
28 October 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
28 October 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
4 October 2004Registered office changed on 04/10/04 from: 14-18 forest road loughton essex IG10 1DX (1 page)
4 October 2004Registered office changed on 04/10/04 from: 14-18 forest road loughton essex IG10 1DX (1 page)
10 September 2004Return made up to 23/07/04; full list of members (6 pages)
10 September 2004Return made up to 23/07/04; full list of members (6 pages)
23 July 2003Incorporation (16 pages)
23 July 2003Incorporation (16 pages)