Dissolved
Dissolved 2014-01-28
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Home > England & Wales Companies > M.P.G. FACADES LIMITED
Company Information for M.P.G. FACADES LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
 04462003 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About M.p.g. Facades Ltd
M.P.G. FACADES LIMITED was founded on 2002-06-14 and had its registered office in St. Albans. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M.P.G. FACADES LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 04462003 | |
|---|---|---|
| Date formed | 2002-06-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 15:05:43 |
| Companies House |
|
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Company Officers of M.P.G. FACADES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS GERARD MAYE |
||
MICHAEL GERRARD GAVIN |
||
THOMAS GERARD MAYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL MCINERN |
Director | ||
HOROBIN RICHARD |
Director | ||
JOHN O'MALLEY |
Director | ||
DAVID BRENDAN O'RIORDAN |
Director | ||
FRANCIS STANLEY SILVESTER |
Director | ||
MOHAMMED IMRAN |
Company Secretary | ||
MARTIN JOSEPH GAVIN |
Director | ||
SABINA GAVIN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MPG GROUP (HOLDINGS) LTD | Company Secretary | 2008-08-29 | CURRENT | 2006-06-06 | Dissolved 2014-01-28 | |
| MPG MASTCLIMBERS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2003-07-29 | Dissolved 2014-01-28 | |
| GAVIN GROUP LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2000-12-29 | Dissolved 2014-01-28 | |
| MPG GROUP LTD | Company Secretary | 2008-08-29 | CURRENT | 1974-01-16 | Liquidation | |
| MPG CONTRACTS HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| MPG CONTRACTS LTD | Director | 2013-08-20 | CURRENT | 2012-07-05 | Active | |
| MPG GROUP (HOLDINGS) LTD | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-28 | |
| MPG MASTCLIMBERS LIMITED | Director | 2004-08-05 | CURRENT | 2003-07-29 | Dissolved 2014-01-28 | |
| MPG GROUP LTD | Director | 2001-02-01 | CURRENT | 1974-01-16 | Liquidation | |
| MPG CONTRACTS LTD | Director | 2014-08-01 | CURRENT | 2012-07-05 | Active | |
| MPG MASTCLIMBERS LIMITED | Director | 2008-08-29 | CURRENT | 2003-07-29 | Dissolved 2014-01-28 | |
| GAVIN GROUP LIMITED | Director | 2008-08-29 | CURRENT | 2000-12-29 | Dissolved 2014-01-28 | |
| MPG GROUP LTD | Director | 2008-08-29 | CURRENT | 1974-01-16 | Liquidation | |
| MPG GROUP (HOLDINGS) LTD | Director | 2008-04-01 | CURRENT | 2006-06-06 | Dissolved 2014-01-28 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/06/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL MCINERN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O MPG GROUP LTD STUART HOUSE BRITANNIA ROAD, QUEENS GATE WALTHAM CROSS HERTFORDSHIRE EN8 7TF UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/06/11 FULL LIST | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 14/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MCINERN / 04/08/2009 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOROBIN RICHARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'MALLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID O'RIORDAN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD MAYE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS SILVESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOHAMMED IMRAN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CONSTRUCTION HOUSE 579 HIGH ROAD LONDON N17 6SB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/06/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to M.P.G. FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against M.P.G. FACADES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of M.P.G. FACADES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.P.G. FACADES LIMITED
Income
Government Income
We have not found government income sources for M.P.G. FACADES 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 (41100 - Development of building projects) as M.P.G. FACADES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.P.G. FACADES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | M.P.G. FACADES LIMITED | Event Date | 2002-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.P.G. FACADES 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 M.P.G. FACADES 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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