| Company Name | M-P & P Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07908628 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lee Neil Maxted-Page |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Lodge Farm Church Road Little Maplestead Halstead Essex CO9 2SL |
| Director Name | Mr Andrew John Prill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 37 Swan Street Sible Hedingham Essex CO9 3RE |
| Secretary Name | Siobhan Prill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Bakery 37 Swan Street Sible Hedingham Essex CO9 3RE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Prill 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee Maxted-page 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 18 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 18 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 31 July 2012 (1 page) |
| 9 February 2012 | Current accounting period extended from 31 January 2013 to 31 May 2013 (3 pages) |
| 9 February 2012 | Current accounting period extended from 31 January 2013 to 31 May 2013 (3 pages) |
| 2 February 2012 | Appointment of Siobhan Prill as a secretary on 13 January 2012 (3 pages) |
| 2 February 2012 | Appointment of Lee Neil Maxted-Page as a director on 13 January 2012 (3 pages) |
| 2 February 2012 | Appointment of Siobhan Prill as a secretary on 13 January 2012 (3 pages) |
| 2 February 2012 | Appointment of Andrew John Prill as a director on 13 January 2012 (3 pages) |
| 2 February 2012 | Appointment of Andrew John Prill as a director on 13 January 2012 (3 pages) |
| 2 February 2012 | Appointment of Lee Neil Maxted-Page as a director on 13 January 2012 (3 pages) |
| 25 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 25 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 17 January 2012 | Termination of appointment of Barbara Kahan as a director on 13 January 2012 (2 pages) |
| 17 January 2012 | Termination of appointment of Barbara Kahan as a director on 13 January 2012 (2 pages) |
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|