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Home > England & Wales Companies > MPB THERMO-LOGISTICS LIMITED
Company Information for

MPB THERMO-LOGISTICS LIMITED

CARDIFF, WALES, CF15 9SS,
Company Registration Number
06834337
Private Limited Company
Dissolved

Dissolved 2014-04-21

Company Overview

About Mpb Thermo-logistics Ltd
MPB THERMO-LOGISTICS LIMITED was founded on 2009-03-03 and had its registered office in Cardiff. The company was dissolved on the 2014-04-21 and is no longer trading or active.

Key Data
Company Name
MPB THERMO-LOGISTICS LIMITED
 
Legal Registered Office
CARDIFF
WALES
CF15 9SS
Other companies in CF15
 
Filing Information
Company Number 06834337
Date formed 2009-03-03
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-04-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 11:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPB THERMO-LOGISTICS LIMITED
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Company Officers of MPB THERMO-LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP BINDING
 Director 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP BINDING KJR TRANSPORT LIMITED Director 2014-02-17 CURRENT 2011-09-19 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.

DateDocument TypeDocument Description
2014-04-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
2013-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 2 VIADUCT HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR WALES
2011-11-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-084.20STATEMENT OF AFFAIRS/4.19
2011-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-30LATEST SOC30/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-30AR0103/03/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0103/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BINDING / 03/03/2010
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM OFFICE 1 VENTURE WALES MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL CF48 4DR WALES
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to MPB THERMO-LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-20
Fines / Sanctions
No fines or sanctions have been issued against MPB THERMO-LOGISTICS LIMITED
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 2009-06-30 Outstanding CLARNOR ESTATES LIMITED
ALL ASSETS DEBENTURE 2009-06-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MPB THERMO-LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB THERMO-LOGISTICS LIMITED
Trademarks
We have not found any records of MPB THERMO-LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB THERMO-LOGISTICS 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 (6024 - Freight transport by road) as MPB THERMO-LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPB THERMO-LOGISTICS 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 TypeFinal Meetings
Defending partyMPB THERMO-LOGISTICS LIMITEDEvent Date2013-11-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS on 8 January 2014 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS no later than 4.00 pm on the 7 January 2014. Brendan Doyle Liquidator : Brendan Doyle (IP Number 6343) of Doyle Davies Consultancy Limited, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS was appointed as Liquidator of the Company on 5 November 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPB THERMO-LOGISTICS 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 MPB THERMO-LOGISTICS 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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    Other companies at postcode CF15 9SS