Company Information for MPLSYSTEMS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02892893
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MPLSYSTEMS LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 02892893 | |
---|---|---|
Company ID Number | 02892893 | |
Date formed | 1994-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 21:11:53 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY MICHAEL PEAT |
||
PAUL CHARLES MASSEY |
||
MARK SODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SUTTON |
Company Secretary | ||
WILLIAM JAMES FLIND |
Director | ||
ALAN MILES HOWARTH |
Director | ||
OLAV OSTIN |
Director | ||
ELIZABETH EMMA PODBURY |
Director | ||
GARY SUTTON |
Director | ||
PAUL ANTHONY WHITE |
Director | ||
DAVID READ TATE |
Director | ||
HENRY JOHN ALEXANDER ALTY |
Director | ||
DARREL JOHN CONNELL |
Director | ||
RICHARD DAVID HENDERSON |
Director | ||
CHRISTOPHER DENIS JAMES |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
PETER BELLIS |
Director | ||
KIT RUPAREL |
Director | ||
KEVIN GRAHAM ROGERS |
Director | ||
JOHN HOWARD GREGORY |
Director | ||
HELEN MARGARET DEXTER |
Company Secretary | ||
JEREMY TRAFFORD |
Director | ||
CHRISTOPHER DENIS JAMES |
Company Secretary | ||
PAUL GALLINI |
Company Secretary | ||
PAUL GALLINI |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLE ON DEMAND LTD | Director | 2017-07-31 | CURRENT | 1995-11-15 | Liquidation | |
M M G S LIMITED | Director | 2017-07-31 | CURRENT | 1999-02-09 | Liquidation | |
MPL WARWICK LIMITED | Director | 2017-07-31 | CURRENT | 1999-11-19 | Liquidation | |
FIELD SERVICE MANAGEMENT LIMITED | Director | 2017-07-19 | CURRENT | 2006-02-13 | Liquidation | |
MXI TECHNOLOGIES (UK) LTD. | Director | 2017-08-30 | CURRENT | 2013-05-09 | Liquidation | |
PEOPLE ON DEMAND LTD | Director | 2017-07-31 | CURRENT | 1995-11-15 | Liquidation | |
M M G S LIMITED | Director | 2017-07-31 | CURRENT | 1999-02-09 | Liquidation | |
MPL WARWICK LIMITED | Director | 2017-07-31 | CURRENT | 1999-11-19 | Liquidation | |
FIELD SERVICE MANAGEMENT LIMITED | Director | 2017-07-19 | CURRENT | 2006-02-13 | Liquidation | |
DOWNLEE SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-11-29 | Active | |
IFS AEROSPACE & DEFENCE LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Liquidation | |
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Director | 2006-02-06 | CURRENT | 1996-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR PIERANGELO CESTRA | ||
Termination of appointment of Pierangelo Cestra on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-29 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-12-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 852680.24 | |
SH19 | Statement of capital on 2020-12-17 GBP 0.01 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MAGNUS LINDHOLM | |
AP01 | DIRECTOR APPOINTED MR PIERANGELO CESTRA | |
AP03 | Appointment of Mr Pierangelo Cestra as company secretary on 2019-07-09 | |
TM02 | Termination of appointment of Kevin Dennis Fletcher on 2019-07-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ALAN WALLACE LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SODEN | |
RP04SH01 | Second filing of capital allotment of shares GBP709,003.95 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-09-07 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
AP03 | Appointment of Mr Kevin Dennis Fletcher as company secretary on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MASSEY | |
TM02 | Termination of appointment of Garry Michael Peat on 2018-10-10 | |
CH01 | Director's details changed for Mr Anders Magnus Lindholm on 2018-10-11 | |
AP01 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | |
SH02 | Sub-division of shares on 2017-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
SH08 | Change of share class name or designation | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 214003.95 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 214003.954 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/04/2019 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW | |
RES13 | SHARES SUBDIVIDED 07/09/2017 | |
RES01 | ADOPT ARTICLES 07/09/2017 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/09/17 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV OSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLIND | |
AP03 | Appointment of Garry Michael Peat as company secretary on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR MARK SODEN | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES MASSEY | |
TM02 | Termination of appointment of Gary Sutton on 2017-07-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE "IFS OFFER LETTER" 21/07/2017 | |
RES01 | ALTER ARTICLES 21/07/2017 | |
AP01 | DIRECTOR APPOINTED MR OLAV OSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE | |
SH01 | 31/03/06 STATEMENT OF CAPITAL GBP 600943.83 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 600943.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 01/08/2016 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 600943.83 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 600943.83 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 600306.33 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 590516.33 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
RES13 | COMPANY INCREASING CAPITAL /COMPANY AGREE TO EXTEND BY 5 YEARS 22/01/2015 | |
RES01 | ADOPT ARTICLES 22/01/2015 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN ALEXANDER ALTY / 28/04/2014 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 590516.33 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL | |
RES15 | CHANGE OF NAME 31/10/2013 | |
CERTNM | COMPANY NAME CHANGED THE MESSAGE PAD LIMITED CERTIFICATE ISSUED ON 05/11/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 FULL LIST | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 590516.33 | |
AP01 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | INCREASE IN CAPITAL 08/05/2012 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 07/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 571236.03 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM THE INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV32 6UW | |
88(2) | AD 05/05/09 GBP SI 383999@0.01=3839.99 GBP IC 525360.26/529200.25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/03/2009 | |
RES04 | NC INC ALREADY ADJUSTED 05/03/2009 | |
123 | GBP NC 2822000/2868000 05/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | AD 05/03/09 GBP SI 1200000@0.01=12000 GBP IC 513360.26/525360.26 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED RICHARD DAVID HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/02/08 GBP SI 31912@0.01=319.12 GBP IC 511693/512012.12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/07/07--------- £ SI 18000@.01=180 £ IC 511513/511693 | |
88(2)R | AD 28/03/07--------- £ SI 61976@.01=619 £ IC 510894/511513 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2815000/2822000 24/0 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
Appointmen | 2021-01-07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | POSITIVE CASHFLOW FINANCE LIMITED | |
MORTGAGE OF INTELLECTUAL PROPERTY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | MTI PARTNERS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MTI PARTNERS LIMITED (AS SECURITY TRUSTEE FOR THE PERSONS NAMED IN THE DEBENTURE) | |
DEBENTURE | Satisfied | THE MTI PARTNERSHIPS (AS DEFINED) ACTING BY THEIR MANAGER MTIP (AS DEFINED) | |
DEBENTURE | Satisfied | ENTERPRISE VENTURE CAPITAL TRUST PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
MPLSYSTEMS LIMITED owns 13 domain names.
message-pad-consulting.co.uk message-pad.co.uk telephone-answer.co.uk listenthinkresolve.co.uk listen-think-resolve.co.uk listen-think.co.uk mpl-consulting.co.uk mpl-systems.co.uk mplsystems.co.uk mpadconsulting.co.uk mpadvice.co.uk mpadvise.co.uk themessagepad.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MPLSYSTEMS LIMITED are:
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. |