Dissolved
Dissolved 2014-08-13
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Home > England & Wales Companies > MP WHITTLE GROUNDWORKS LIMITED
Company Information for MP WHITTLE GROUNDWORKS LIMITED
STANFORD ROAD FARINGDON, OXFORDSHIRE, SN7,
|
Company Registration Number
 04634347 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Mp Whittle Groundworks Ltd
MP WHITTLE GROUNDWORKS LIMITED was founded on 2003-01-13 and had its registered office in Stanford Road Faringdon. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MP WHITTLE GROUNDWORKS LIMITED | |
| Legal Registered Office | |
| STANFORD ROAD FARINGDON OXFORDSHIRE | |
Filing Information
| Company Number | 04634347 | |
|---|---|---|
| Date formed | 2003-01-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 01:44:14 |
| Companies House |
|
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Company Officers of MP WHITTLE GROUNDWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PHILIP WHITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE LOUISE KIMMINS |
Company Secretary | ||
ANGELA CAROLE MEDCRAFT |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MPW CONSTRUCTION GROUNDWORK LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE KIMMINS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to MP WHITTLE GROUNDWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against MP WHITTLE GROUNDWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MP WHITTLE GROUNDWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of MP WHITTLE GROUNDWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MP WHITTLE GROUNDWORKS LIMITED
Income
Government Income
We have not found government income sources for MP WHITTLE GROUNDWORKS 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 (4521 - Gen construction & civil engineer) as MP WHITTLE GROUNDWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MP WHITTLE GROUNDWORKS 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MP WHITTLE GROUNDWORKS LIMITED | Event Date | 2009-03-16 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 671 A Petition to wind up the above-named Company having its registered office at The Dovecote, Oxpen Farm Cottages, Stanford Road, Faringdon, Oxfordshire SN7 8EU , presented on 16 March 2009 by HANSON QUARRY PRODUCTS EUROPE LIMITED T/A HANSON AGGREGATES , of The Ridge, Chipping Sodbury Bristol BS37 6AY , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, The Guildhall, Small Street, Bristol BS1 1DA , on 30 April 2009 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 April 2009. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth BH8 8E , telephone 01202 597731.(Ref HG.SC.HA00111.425.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP WHITTLE GROUNDWORKS 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 MP WHITTLE GROUNDWORKS 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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