Company Information for MPS MEDIA (SOUTH) LIMITED
ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
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Company Registration Number
07827774
Private Limited Company
Liquidation |
Company Name | ||
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MPS MEDIA (SOUTH) LIMITED | ||
Legal Registered Office | ||
ROBSON SCOTT ASSOCIATES LTD 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD Other companies in KT22 | ||
Previous Names | ||
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Company Number | 07827774 | |
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Company ID Number | 07827774 | |
Date formed | 2011-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 13:43:33 |
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Registered address | Last known status | Formation date | ||
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MPS MEDIA (SOUTH) LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 7 HEATHYFIELDS ROAD FARNHAM SURREY GU9 0BN ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM UNIT 10 TAPLINS COURT HARTLEY WITNEY READING BERKSHIRE RG27 8XU ENGLAND | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SINGLETON / 17/06/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O ALAN JAMES & CO QUANTUM HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9AX ENGLAND | |
AR01 | 11/04/13 FULL LIST | |
AR01 | 11/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARI PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARI PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWLING | |
RES15 | CHANGE OF NAME 25/11/2011 | |
CERTNM | COMPANY NAME CHANGED AUTHORTEC LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
RES13 | INC SHARE CAP 08/11/2011 | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS MARI-CARMEN PERKS | |
AP01 | DIRECTOR APPOINTED MR MARTYN SINGLETON | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-20 |
Appointment of Liquidators | 2018-04-20 |
Meetings of Creditors | 2018-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services
Creditors Due Within One Year | 2013-03-31 | £ 12,588 |
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Creditors and other liabilities
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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 MPS MEDIA (SOUTH) LIMITED
Debtors | 2013-03-31 | £ 12,294 |
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Tangible Fixed Assets | 2013-03-31 | £ 1,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as MPS MEDIA (SOUTH) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MPS MEDIA (SOUTH) LTD | Event Date | 2018-04-20 |
Meeting details: 7 Heathyfields Road, Farnham, Surrey, England, GU9 0BN 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Martyn Singleton, Chair of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MPS MEDIA (SOUTH) LTD | Event Date | 2018-04-18 |
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MPS MEDIA (SOUTH) LIMITED | Event Date | 2018-04-04 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 18 April 2018 at 10:15am 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 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at admin@robsonscott.co.uk. | |||
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. |