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Home > England & Wales Companies > MP (NUNTHORPE) LIMITED
Company Information for

MP (NUNTHORPE) LIMITED

NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
08330711
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Mp (nunthorpe) Ltd
MP (NUNTHORPE) LIMITED was founded on 2012-12-13 and had its registered office in Nether Poppleton. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
MP (NUNTHORPE) LIMITED
 
Legal Registered Office
NETHER POPPLETON
YORK
YO26 6RB
Other companies in YO21
 
Previous Names
MULGRAVE PROPERTIES (NUNTHORPE) LIMITED24/09/2013
Filing Information
Company Number 08330711
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-22 03:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP (NUNTHORPE) LIMITED
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Company Officers of MP (NUNTHORPE) LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINE EDMUND WALTER PHIPPS
Director 2012-12-19
NICOLA PHIPPS
Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILSON
Company Secretary 2012-12-19 2013-11-07
DENISON TILL COMPANY SECRETARIES LIMITED
Company Secretary 2012-12-13 2012-12-19
MARTIN FRANK BAIRD FROST
Director 2012-12-13 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE PROPERTY GROUP LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE HOMES LIMITED Director 2015-05-15 CURRENT 2013-06-20 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (PARADE) LIMITED Director 2014-08-07 CURRENT 2013-10-18 Active - Proposal to Strike off
CONSTANTINE EDMUND WALTER PHIPPS STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2013-04-20 CURRENT 1911-06-17 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE DEVELOPMENTS LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (EASINGWOLD) LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE ESTATE LIMITED Director 2011-12-19 CURRENT 2011-10-06 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (MOORLAND) LIMITED Director 2007-02-13 CURRENT 2006-01-13 Dissolved 2016-01-19
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE FARM LIMITED Director 2006-04-06 CURRENT 2006-01-13 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
CONSTANTINE EDMUND WALTER PHIPPS SIJOTO Director 1998-05-26 CURRENT 1998-03-12 Active
CONSTANTINE EDMUND WALTER PHIPPS GATHERUM PROPERTY COMPANY LIMITED Director 1991-10-14 CURRENT 1967-05-31 Active
NICOLA PHIPPS MULGRAVE ESTATE LIMITED Director 2011-12-19 CURRENT 2011-10-06 Active
NICOLA PHIPPS MP (MOORLAND) LIMITED Director 2007-02-13 CURRENT 2006-01-13 Dissolved 2016-01-19
NICOLA PHIPPS MULGRAVE FARM LIMITED Director 2006-04-06 CURRENT 2006-01-13 Active
NICOLA PHIPPS MULGRAVE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
NICOLA PHIPPS SIJOTO Director 1998-05-26 CURRENT 1998-03-12 Active
NICOLA PHIPPS GATHERUM PROPERTY COMPANY LIMITED Director 1994-07-25 CURRENT 1967-05-31 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
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0113/12/15 FULL LIST
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/12/14 FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ
2014-09-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0113/12/13 FULL LIST
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY IAN WILSON
2013-09-24RES15CHANGE OF NAME 09/09/2013
2013-09-24CERTNMCOMPANY NAME CHANGED MULGRAVE PROPERTIES (NUNTHORPE) LIMITED CERTIFICATE ISSUED ON 24/09/13
2013-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-11AP03SECRETARY APPOINTED IAN WILSON
2013-01-05AP01DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS
2013-01-05AP01DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
2013-01-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP UNITED KINGDOM
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST
2013-01-05TM02APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MP (NUNTHORPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-17
Resolutions for Winding-up2016-03-17
Notice of Intended Dividends2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against MP (NUNTHORPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MP (NUNTHORPE) 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 MP (NUNTHORPE) LIMITED

Intangible Assets
Patents
We have not found any records of MP (NUNTHORPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP (NUNTHORPE) LIMITED
Trademarks
We have not found any records of MP (NUNTHORPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP (NUNTHORPE) 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 (41100 - Development of building projects) as MP (NUNTHORPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MP (NUNTHORPE) 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 TypeAppointment of Liquidators
Defending partyMP (NUNTHORPE) LIMITEDEvent Date2016-02-29
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMP (NUNTHORPE) LIMITEDEvent Date2016-02-29
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Mulgrave Castle, Whitby YO21 3RJ at 2.30 pm on 29 February 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMP (NUNTHORPE) LIMITEDEvent Date2016-02-29
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 29 April 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators’ details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 29 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP (NUNTHORPE) 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 (NUNTHORPE) 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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