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Company Information for

MPL WARWICK LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,

Company Registration Number

03880432

Private Limited Company

Liquidation

Company Overview

About Mpl Warwick Ltd

MPL WARWICK LIMITED was founded on 1999-11-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mpl Warwick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MPL WARWICK LIMITED

Legal Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in CV34

Previous Names

MPL SYSTEMS LIMITED	04/11/2013
BUZBY COMMUNICATIONS LIMITED	17/04/2007

Filing Information

Company Number		03880432
Company ID Number		03880432
Date formed		1999-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-06-30
Account next due		30/06/2021
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-09-28 13:25:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MPL WARWICK LIMITED

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Company Officers of MPL WARWICK LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY MICHAEL PEAT	Company Secretary	2017-07-31
PAUL CHARLES MASSEY	Director	2017-07-31
MARK SODEN	Director	2017-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY SUTTON	Company Secretary	2014-12-31	2017-07-31
GARY SUTTON	Director	2002-10-31	2017-07-31
BELINDA ANNE ILIFF-WELLS	Company Secretary	2010-10-26	2014-12-31
HELEN MARGARET DEXTER	Company Secretary	2001-08-21	2010-10-26
CHRISTOPHER DENIS JAMES	Director	1999-12-22	2002-10-31
JEREMY TRAFFORD	Director	2001-08-21	2002-10-31
SARAH ELAINE CHAPMAN	Company Secretary	1999-12-22	2001-08-21
SARAH ELAINE CHAPMAN	Director	1999-12-22	2001-08-21
MARK STEVEN MENHENNET	Director	1999-12-22	2001-08-21
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-11-19	1999-12-17
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-11-19	1999-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHARLES MASSEY	MPLSYSTEMS LIMITED	Director	2017-07-31	CURRENT	1994-01-31	Liquidation
PAUL CHARLES MASSEY	PEOPLE ON DEMAND LTD	Director	2017-07-31	CURRENT	1995-11-15	Liquidation
PAUL CHARLES MASSEY	M M G S LIMITED	Director	2017-07-31	CURRENT	1999-02-09	Liquidation
PAUL CHARLES MASSEY	FIELD SERVICE MANAGEMENT LIMITED	Director	2017-07-19	CURRENT	2006-02-13	Liquidation
MARK SODEN	MXI TECHNOLOGIES (UK) LTD.	Director	2017-08-30	CURRENT	2013-05-09	Liquidation
MARK SODEN	MPLSYSTEMS LIMITED	Director	2017-07-31	CURRENT	1994-01-31	Liquidation
MARK SODEN	PEOPLE ON DEMAND LTD	Director	2017-07-31	CURRENT	1995-11-15	Liquidation
MARK SODEN	M M G S LIMITED	Director	2017-07-31	CURRENT	1999-02-09	Liquidation
MARK SODEN	FIELD SERVICE MANAGEMENT LIMITED	Director	2017-07-19	CURRENT	2006-02-13	Liquidation
MARK SODEN	DOWNLEE SYSTEMS LIMITED	Director	2014-12-01	CURRENT	1999-11-29	Active
MARK SODEN	IFS AEROSPACE & DEFENCE LTD	Director	2013-10-07	CURRENT	2013-10-07	Liquidation
MARK SODEN	INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD	Director	2006-02-06	CURRENT	1996-11-12	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.

Date	Document Type	Document Description
2022-09-28		Final Gazette dissolved via compulsory strike-off
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-15		Voluntary liquidation Statement of receipts and payments to 2021-12-29
2022-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-29
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England
2021-01-11	600	Appointment of a voluntary liquidator
2021-01-11	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-30
2021-01-11	LIQ01	Voluntary liquidation declaration of solvency
2020-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-20	RES01	ADOPT ARTICLES 20/08/20
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-18	DISS40	Compulsory strike-off action has been discontinued
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS MAGNUS LINDHOLM
2019-10-07	AP01	DIRECTOR APPOINTED MR PIERANGELO CESTRA
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ England
2019-07-10	AP03	Appointment of Mr Pierangelo Cestra as company secretary on 2019-07-09
2019-07-10	TM02	Termination of appointment of Kevin Dennis Fletcher on 2019-07-09
2019-06-13	AP01	DIRECTOR APPOINTED MR ALAN WALLACE LAING
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SODEN
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-11	AP03	Appointment of Mr Kevin Dennis Fletcher as company secretary on 2018-10-11
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MASSEY
2018-10-11	TM02	Termination of appointment of Garry Michael Peat on 2018-10-10
2018-10-11	CH01	Director's details changed for Mr Anders Magnus Lindholm on 2018-10-11
2018-10-10	AP01	DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM The Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW
2017-09-18	RES01	ADOPT ARTICLES 18/09/17
2017-08-18	TM02	Termination of appointment of Gary Sutton on 2017-07-31
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON
2017-08-18	AP03	Appointment of Garry Michael Peat as company secretary on 2017-07-31
2017-08-18	AP01	DIRECTOR APPOINTED MR MARK SODEN
2017-08-18	AP01	DIRECTOR APPOINTED PAUL CHARLES MASSEY
2017-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 320
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 320
2015-12-03	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-05	TM02	Termination of appointment of Belinda Anne Iliff-Wells on 2014-12-31
2015-01-05	AP03	Appointment of Mr Gary Sutton as company secretary on 2014-12-31
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 320
2015-01-05	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 320
2014-01-07	AR01	19/11/13 FULL LIST
2013-11-04	RES15	CHANGE OF NAME 31/10/2013
2013-11-04	CERTNM	COMPANY NAME CHANGED MPL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/11/13
2013-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-18	AR01	19/11/12 FULL LIST
2012-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-06	AR01	19/11/11 FULL LIST
2011-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-28	AR01	19/11/10 FULL LIST
2010-10-29	AP03	SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS
2010-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-25	AR01	19/11/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 23/11/2009
2009-04-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-15	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-20	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-04-17	CERTNM	COMPANY NAME CHANGED BUZBY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/07
2007-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-02	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-27	ELRES	S386 DISP APP AUDS 15/03/06
2006-03-27	ELRES	S366A DISP HOLDING AGM 15/03/06
2005-11-25	363s	RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS
2005-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-08	363s	RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-11	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-04	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-06	288b	DIRECTOR RESIGNED
2002-11-06	288b	DIRECTOR RESIGNED
2002-07-09	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2002-04-08	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-29	288b	DIRECTOR RESIGNED
2001-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 35 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-26	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-03	88(2)R	AD 06/10/00--------- £ SI 100@1=100 £ IC 102/202
2000-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	88(2)R	AD 22/12/99--------- £ SI 100@1=100 £ IC 2/102
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-22	288b	DIRECTOR RESIGNED
1999-12-22	288b	SECRETARY RESIGNED
1999-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to MPL WARWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MPL WARWICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPL WARWICK LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 320

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MPL WARWICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MPL WARWICK LIMITED

Trademarks

We have not found any records of MPL WARWICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPL WARWICK 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 (61900 - Other telecommunications activities) as MPL WARWICK LIMITED are:

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DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where MPL WARWICK 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.

Government Grants / Awards

Technology Strategy Board Awards

MPL WARWICK LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 236,012

Category	Award Date	Award/Grant
Multi-Channel Textual Analytics for Customer Service Applications : Smart - Development of Prototype	2014-04-01	£ 236,012

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MPL WARWICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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