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Company Information for

MPC (HANTS) LTD

INSOLVE PLUS LTD 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05513393
Private Limited Company
Liquidation

Company Overview

About Mpc (hants) Ltd
MPC (HANTS) LTD was founded on 2005-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Mpc (hants) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPC (HANTS) LTD
 
Legal Registered Office
INSOLVE PLUS LTD 4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1V
 
Filing Information
Company Number 05513393
Company ID Number 05513393
Date formed 2005-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 08:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPC (HANTS) LTD
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Companies with same name MPC (HANTS) LTD
The following companies were found which have the same name as MPC (HANTS) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPC (HANTS) LTD Unknown

Company Officers of MPC (HANTS) LTD

Current Directors
Officer Role Date Appointed
ERIC JOHN HOLMES
Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Company Secretary 2005-07-20 2010-07-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-19 2005-07-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-19 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN HOLMES M P C INVESTMENTS (CAMBERLEY) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-12-29Voluntary liquidation. Return of final meeting of creditors
2020-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-21
2019-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-21
2019-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-21
2018-11-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LIQ02Voluntary liquidation Statement of affairs
2018-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-22
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ United Kingdom
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 18 Hand Court London WC1V 6JF
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14MG01Duplicate mortgage certificatecharge no:2
2013-03-13MG01Particulars of a mortgage or charge / charge no: 2
2012-07-24AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HOLMES / 19/07/2010
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2006-10-19363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPC (HANTS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-05-05
Notice of Dividends2019-12-31
Appointment of Liquidators2018-10-31
Resolutions for Winding-up2018-10-31
Meetings of Creditors2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against MPC (HANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-13 Outstanding MNOPF TRUSTEES LIMITED
RENT DEPOSIT DEED 2005-10-13 Outstanding MNOPF TRUSTEES LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 280,555
Creditors Due Within One Year 2012-07-31 £ 236,375
Creditors Due Within One Year 2012-07-31 £ 236,375
Creditors Due Within One Year 2011-07-31 £ 179,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MPC (HANTS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 152,312
Cash Bank In Hand 2012-07-31 £ 139,170
Cash Bank In Hand 2012-07-31 £ 139,170
Cash Bank In Hand 2011-07-31 £ 168,817
Current Assets 2013-07-31 £ 359,199
Current Assets 2012-07-31 £ 340,164
Current Assets 2012-07-31 £ 340,164
Current Assets 2011-07-31 £ 336,198
Debtors 2013-07-31 £ 203,337
Debtors 2012-07-31 £ 197,819
Debtors 2012-07-31 £ 197,819
Debtors 2011-07-31 £ 163,406
Shareholder Funds 2013-07-31 £ 78,644
Shareholder Funds 2012-07-31 £ 131,577
Shareholder Funds 2012-07-31 £ 131,577
Shareholder Funds 2011-07-31 £ 242,982
Stocks Inventory 2013-07-31 £ 3,550
Stocks Inventory 2012-07-31 £ 3,175
Stocks Inventory 2012-07-31 £ 3,175
Stocks Inventory 2011-07-31 £ 3,975
Tangible Fixed Assets 2012-07-31 £ 27,788
Tangible Fixed Assets 2012-07-31 £ 27,788
Tangible Fixed Assets 2011-07-31 £ 86,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPC (HANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MPC (HANTS) LTD
Trademarks
We have not found any records of MPC (HANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPC (HANTS) LTD. 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 (18129 - Printing n.e.c.) as MPC (HANTS) LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where MPC (HANTS) LTD 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 TypeNotice of Dividends
Defending partyMPC (HANTS) LTDEvent Date2019-12-24
Notice to preferential creditors of intention to make a distribution to preferential creditors Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by Anthony Harry Hyams, the Liquidator to the creditors of MPC (Hants) Ltd, that we intend declaring a first and final dividend to the preferential creditors within two months of the last date for proving specified below. Preferential creditors who have not already proved are required, on or before 31 January 2020 , the last date for proving, to submit a proof of debt to me at Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A preferential creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. Please Note: The last date for submitting a proof of debt is 31 January 2020 . Anthony Hyams FCCA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMPC (HANTS) LTDEvent Date2018-10-22
Liquidator's name and address: Anthony Hyams, Insolve Plus Ltd, 4th Floor Allan House,10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMPC (HANTS) LTDEvent Date2018-10-22
At a General Meeting of the above-named Company, duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 October 2018 at 11.15 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively; 1. That the Company be wound up voluntarily 2. That Anthony Harry Hyams (IP No. 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be appointed as Liquidator Contact details: Anthony Hyams IP No. 9413 , Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, tonyhyams@insolveplus.com, 0207 495 2348 For further details contact Grant Kirkwood on 0207 495 2348 or by email at grantkirkwood@insolveplus.com Eric Holmes, Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMPC (HANTS) LTDEvent Date2018-10-03
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 October 2018 at 11.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPC (HANTS) LTD 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 MPC (HANTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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