MRP (2013) LIMITED

Company Number		07074480
Date formed		2009-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-11-30
Date Dissolved		2017-11-30
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MRP (2013) LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD ANTHONY RIVERS	Company Secretary	2009-11-12
GERALD FREDRICK CLIFFORD	Director	2009-11-12
TERENCE MORTON	Director	2011-10-29
HOWARD ANTHONY RIVERS	Director	2009-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-12	2009-11-12
JOHN CHRISTOPHER DOCKING	Director	2009-11-12	2009-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD FREDRICK CLIFFORD	MORTON ROOFING PRODUCTS LIMITED	Director	2014-07-04	CURRENT	2013-09-11	Active - Proposal to Strike off
HOWARD ANTHONY RIVERS	WISEOFFER LIMITED	Director	2007-02-06	CURRENT	2007-01-30	Dissolved 2016-03-22

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
2017-11-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-09-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016
2015-09-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
2014-09-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014
2014-08-29	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL
2013-11-25	RES15	CHANGE OF NAME 21/11/2013
2013-11-25	CERTNM	COMPANY NAME CHANGED MORTON ROOFING PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/11/13
2013-11-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-10-29	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-09	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 15 HILLARY ROAD FARNHAM SURREY GU9 8QX ENGLAND
2013-08-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-30	LATEST SOC	30/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-30	AR01	12/11/12 FULL LIST
2013-01-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / HOWARD ANTHONY RIVERS / 30/01/2013
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 6 MELVILLE TERRACE FOX YARD FARNHAM SURREY GU9 7EY
2012-09-06	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-30	AR01	12/11/11 FULL LIST
2012-01-30	AP01	DIRECTOR APPOINTED TERENCE MORTON
2012-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDRICK CLIFFORD / 12/11/2011
2011-12-20	SH01	29/10/11 STATEMENT OF CAPITAL GBP 4
2011-09-13	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	12/11/10 FULL LIST
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOCKING
2010-02-12	AP03	SECRETARY APPOINTED HOWARD ANTHONY RIVERS
2010-02-12	AP01	DIRECTOR APPOINTED HOWARD ANTHONY RIVERS
2010-02-12	AP01	DIRECTOR APPOINTED GERALD FREDRICK CLIFFORD
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2009-11-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

Licences & Regulatory approval

We could not find any licences issued to MRP (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-09-10
Appointment of Liquidators	2014-09-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-08-29
Meetings of Creditors	2013-10-18
Appointment of Administrators	2013-09-02

Fines / Sanctions

No fines or sanctions have been issued against MRP (2013) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MRP (2013) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 22230 - Manufacture of builders ware of plastic

Filed Financial Reports

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

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 MRP (2013) LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by MRP (2013) LIMITED

MRP (2013) LIMITED has registered 2 patents

GB2470905 , GB2485615 ,

Domain Names

We do not have the domain name information for MRP (2013) LIMITED

Trademarks

We have not found any records of MRP (2013) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRP (2013) 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 (22230 - Manufacture of builders ware of plastic) as MRP (2013) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MRP (2013) 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	Notices to Creditors
Defending party	MRP (2013) LIMITED	Event Date	2014-08-29
Notice is hereby given that the Creditors of the Company are required on or before 25 September 2014 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, David Clements , (IP No 008765 ) and Paul Boyle (IP No 008897 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Nature of Business: Manufacturer of builders ware and plastic Date of Appointment: 29 August 2014 Date by which creditors must submit their claims: 25 September 2014 Address to which creditors must submit their claims: Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW. David Clements , (IP No 008765 ) and Paul Boyle (IP No 008897 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , telephone 0118 951 0798 . : Alternative person to contact with enquiries about the case: Ailar Gharachoorloo .

Initiating party		Event Type	Appointment of Liquidators
Defending party	MRP (2013) LIMITED	Event Date	2014-08-29
David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . Tel: 01189 510798. : Alternative person to contact with enquiries about the case: Ailar Gharachoorloo

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	MRP (2013) LIMITED	Event Date	2014-08-21
On 20 August 2013 , the above-named company entered administration. We, Terence Morton and Gerald Clifford , both of 113 Blagdon Road, Reading, Berkshire RG2 7NJ , were directors of the above-named company on the day it entered administration. We give notice that it is our intention to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Morton Roofing Products Limited.

Initiating party		Event Type	Appointment of Administrators
Defending party	MORTON ROOFING PRODUCTS LIMITED	Event Date	2013-08-20
In the High Court of Justice case number 5504 Previous registered Address: 6 Melville Terrace Fox Yard Farnham Surrey GU9 7EY David Clements and Paul Boyle , Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL : Joint administrators IP numbers: 008765 and 008897

Initiating party		Event Type	Meetings of Creditors
Defending party	MORTON ROOFING PRODUCTS LIMITED	Event Date
In the High Court of Justice case number 5504 Notice is hereby given by David Clements and Paul Boyle , Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL , that a Meeting of Creditors of Morton Roofing Products Limited, 4 St Giles Court, Southampton Street, Reading RG1 2QL , is to be held at 4 St Giles Court, Southampton Street, Reading RG1 2QL on 28 October 2013 , at 11.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”). I invite you to attend the above Meeting. A proxy form should becompleted and returned to me by the date of the Meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRP (2013) 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 MRP (2013) 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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Last Datalog update:	2018-01-26 01:03:06
Primary Source:	Companies House

Company Overview

Company Officers of MRP (2013) LIMITED

Related Directorships

Intellectual Property Patents Registered by MRP (2013) LIMITED