MP SPIRE FARNHAM GP LIMITED

Company Name
MP SPIRE FARNHAM GP LIMITED

Legal Registered Office
MARBLE ARCH LONDON

Company Number		07091201
Date formed		2009-11-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-04-12
Type of accounts		FULL

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Company Officers of MP SPIRE FARNHAM GP LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CONWAY	Company Secretary	2009-11-30
SIMON ALEXANDER MALCOLM CONWAY	Director	2009-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY LYONS	Director	2009-11-30	2010-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CONWAY	MP GLENTHORNE ROAD LIMITED	Company Secretary	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-08-04
SIMON CONWAY	MP SPIRE BLACKPOOL GP LIMITED	Company Secretary	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
SIMON CONWAY	MP SPIRE HULL GP LIMITED	Company Secretary	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
SIMON CONWAY	MP REAL ESTATE W6 NO.1 NOMINEE LIMITED	Company Secretary	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
SIMON CONWAY	MP REAL ESTATE W6 NO. 2 GP LIMITED	Company Secretary	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
SIMON CONWAY	BRETT PALOS INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL DISSINGTON LOAN LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL 64-70 BROMLEY LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL TUCKERS POINT LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH PROPERTY HOLDING LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH PROPERTIES LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH DEVELOPMENTS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH GROUP LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	INDIGO HEALTH HOLDINGS LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Dissolved 2017-06-06
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 6 LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 5 LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
SIMON ALEXANDER MALCOLM CONWAY	BPC RE PROPERTIES LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
SIMON ALEXANDER MALCOLM CONWAY	BPC RESIDENTIAL EXCHANGE GROUP LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	BPC RE INVESTMENTS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	EECO CAR PARKS NO.2 LTD	Director	2015-11-03	CURRENT	2015-08-17	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-02-07
SIMON ALEXANDER MALCOLM CONWAY	LODGE ROAD FINANCE LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Dissolved 2018-03-20
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 3 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 7 LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	ANTHONY LYONS INVESTMENTS NO.2 LIMITED	Director	2014-11-04	CURRENT	2006-04-25	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	ANTHONY LYONS INVESTMENTS LIMITED	Director	2014-05-21	CURRENT	2005-03-02	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL MEDIA LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-08-18
SIMON ALEXANDER MALCOLM CONWAY	QUILLPOINT CAPITAL INVESTMENTS LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
SIMON ALEXANDER MALCOLM CONWAY	EECO CAR PARKS NO.1 LTD	Director	2013-12-04	CURRENT	2013-10-24	Liquidation
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING FINANCE LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING EUROPE NO 1 LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING SCANDINAVIA LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 1 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES CONTRACTS UK NO 2 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
SIMON ALEXANDER MALCOLM CONWAY	FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING CONTRACTS UK LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING EUROPE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
SIMON ALEXANDER MALCOLM CONWAY	FES LIGHTING UK LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
SIMON ALEXANDER MALCOLM CONWAY	FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
SIMON ALEXANDER MALCOLM CONWAY	FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL NEW MALDEN LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	PROTEIN PASTA LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2015-08-18
SIMON ALEXANDER MALCOLM CONWAY	MP REAL ESTATE W6 MANAGEMENT LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MKAP LEISURE LIMITED	Director	2010-12-01	CURRENT	2006-01-04	Dissolved 2014-11-20
SIMON ALEXANDER MALCOLM CONWAY	36-44 LODGE ROAD LIMITED	Director	2010-12-01	CURRENT	2005-09-29	Liquidation
SIMON ALEXANDER MALCOLM CONWAY	36 ST. JOHN'S WOOD ROAD LTD	Director	2010-12-01	CURRENT	2005-11-11	Liquidation
SIMON ALEXANDER MALCOLM CONWAY	LODGE ROAD DEVELOPMENTS	Director	2010-12-01	CURRENT	2006-11-09	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	ST. JAMES CAPITAL (LONG ACRE) LIMITED	Director	2010-12-01	CURRENT	1999-07-22	Active
SIMON ALEXANDER MALCOLM CONWAY	WESTERN RIDGE PROPERTIES LAGONDA LIMITED	Director	2010-12-01	CURRENT	2005-03-07	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL ST.JOHN'S WOOD LTD	Director	2010-12-01	CURRENT	2005-11-11	Liquidation
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL CORNWALL TERRACE LIMITED	Director	2010-12-01	CURRENT	2006-05-15	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL DC MANAGEMENT LIMITED	Director	2010-09-29	CURRENT	2010-05-04	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN PALOS MEDIA NOMINEES LIMITED	Director	2010-09-10	CURRENT	2010-09-10	Dissolved 2014-10-28
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL ST LUCIA LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Liquidation
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN PUBS & BARS LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2014-09-23
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN PALOS VENTURES LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Dissolved 2014-02-04
SIMON ALEXANDER MALCOLM CONWAY	MP FINANCE LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP GREY STREET NO. 1 GP LIMITED	Director	2010-01-13	CURRENT	2010-01-13	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP GREY STREET NOMINEE LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP GREY STREET GP LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE HULL NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE BLACKPOOL NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE FARNHAM NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY	MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED	Director	2009-12-01	CURRENT	2009-12-01	Active
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY	MP GLENTHORNE ROAD LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-08-04
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE BLACKPOOL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE HULL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
SIMON ALEXANDER MALCOLM CONWAY	QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active
SIMON ALEXANDER MALCOLM CONWAY	MP REAL ESTATE W6 NO.1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP REAL ESTATE W6 NO. 2 GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2009-11-28	CURRENT	2009-11-28	Dissolved 2015-05-05
SIMON ALEXANDER MALCOLM CONWAY	MP SPIRE NO.1 GP LTD	Director	2009-11-27	CURRENT	2009-11-27	Dissolved 2015-05-15
SIMON ALEXANDER MALCOLM CONWAY	EURODIET LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2015-08-18
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MP PROPERTY MANAGEMENT (UK) LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
SIMON ALEXANDER MALCOLM CONWAY	MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	CRS LEISURE LIMITED	Director	2008-11-21	CURRENT	2005-12-01	Dissolved 2014-01-14
SIMON ALEXANDER MALCOLM CONWAY	RIB SHACK INVESTMENTS LIMITED	Director	2008-11-21	CURRENT	2006-07-19	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	RIB SHACK LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	CHICAGO RIB SHACK GROUP LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL PROPERTIES LIMITED	Director	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Dissolved 2014-10-28
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL REAL ESTATES LIMITED	Director	2007-05-08	CURRENT	2007-04-23	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED	Director	2007-03-07	CURRENT	2006-11-02	Dissolved 2014-01-14
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL ST EDMUNDS	Director	2007-02-08	CURRENT	2007-02-08	Dissolved 2014-10-28
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL ST. JOSEPH'S TWO	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-10-28
SIMON ALEXANDER MALCOLM CONWAY	2C BROADLAND NORWICH LIMITED	Director	2006-10-20	CURRENT	2006-08-03	Active
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED	Director	2006-08-01	CURRENT	2006-04-25	Active
SIMON ALEXANDER MALCOLM CONWAY	MKAP PUBS & BARS GROUP LIMITED	Director	2006-02-03	CURRENT	2006-01-04	Dissolved 2014-11-20
SIMON ALEXANDER MALCOLM CONWAY	MATTERHORN CAPITAL LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
SIMON ALEXANDER MALCOLM CONWAY	ERROL STREET REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	LAMBS PASSAGE REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2005-07-07	Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY	QUILLPOINT CAPITAL LIMITED	Director	2005-03-14	CURRENT	2005-01-27	Active
SIMON ALEXANDER MALCOLM CONWAY	ST. JAMES CAPITAL LIMITED	Director	2003-06-30	CURRENT	1998-03-25	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.

Date	Document Type	Document Description
2015-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ
2014-10-14	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE"
2014-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-07	4.70	DECLARATION OF SOLVENCY
2014-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09	AR01	30/11/13 FULL LIST
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05	AR01	30/11/12 FULL LIST
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-12	AR01	30/11/11 FULL LIST
2011-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-03-30	AA01	PREVSHO FROM 31/03/2011 TO 31/03/2010
2011-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS
2011-01-12	AR01	30/11/10 FULL LIST
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-01-11	AD02	SAIL ADDRESS CREATED
2010-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON CONWAY / 01/11/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-24	AA01	CURREXT FROM 30/11/2010 TO 31/03/2011
2009-12-10	RES01	ADOPT ARTICLES 30/11/2009
2009-12-10	AP01	DIRECTOR APPOINTED ANTHONY LYONS
2009-11-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MP SPIRE FARNHAM GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MP SPIRE FARNHAM GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	2011-02-15	Satisfied	MP FINANCE LIMITED
COMPOSITE DEBENTURE	2010-01-30	Satisfied	ABBEY NATIONAL TREASURY SERVICES PLC (THE AGENT)
COMPOSITE DEBENTURE	2010-01-30	Satisfied	ABBEY NATIONAL TREASURY SERVICES PLC (THE AGENT)
COMPOSITE INVESTOR DEBENTURE	2010-01-26	Satisfied	MP PROPERTY MANAGEMENT (UK) LIMITED
COMPOSITE INVESTOR DEBENTURE	2010-01-26	Satisfied	MP PROPERTY MANAGEMENT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MP SPIRE FARNHAM GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MP SPIRE FARNHAM GP LIMITED

Trademarks

We have not found any records of MP SPIRE FARNHAM GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MP SPIRE FARNHAM GP 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 (70229 - Management consultancy activities other than financial management) as MP SPIRE FARNHAM GP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MP SPIRE FARNHAM GP 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
Defending party	MP SPIRE FARNHAM GP LIMITED	Event Date	2014-11-26
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above named Companies will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 5 January 2015 at 10.00 am, 10.10 am and 10.20 am respectively, for the purpose of having an account laid before them, showing the manner in which the windings-up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 30 September 2014 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane.

Initiating party		Event Type
Defending party	MP SPIRE FARNHAM GP LIMITED	Event Date	2014-10-02
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 28 October 2014. Creditors of the Companies should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one, in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 30 September 2014. Office Holder Details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000, alternative contact: Jonathan Lane.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MP SPIRE FARNHAM GP 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 SPIRE FARNHAM GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 21:24:21
Primary Source:	Companies House

Company Overview

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