MRS PNG LIMITED - company is dissolved. This is historic information.

Company Overview

About Mrs Png Ltd

MRS PNG LIMITED was founded on 2014-06-11 and had its registered office in Southampton. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MRS PNG LIMITED

SOUTHAMPTON SO15 2EZ Other companies in KT10

Filing Information

Company Number		09080909
Date formed		2014-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2018-01-09
Type of accounts		DORMANT

Last Datalog update:	2018-02-01 11:59:52
Primary Source:	Companies House

Menu

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.

Company Officers of MRS PNG LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY STEPHEN JONES	Company Secretary	2014-06-11
CHRISTOPHER JOHN BERKEFELD	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BERKEFELD	Director	2016-12-12	2016-12-20
PAUL ANTHONY MORFFEW	Director	2014-06-11	2016-12-16
TIMOTHY STEPHEN JONES	Director	2014-06-11	2016-06-30

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
2018-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM READING BRIDGE HOUSE, 8TH FLOOR SOUTH GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM READING BRIDGE HOUSE, 8TH FLOOR SOUTH GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERKEFELD
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKEFELD
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORFFEW
2016-12-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERKEFELD
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 ARBROOK LANE ESHER SURREY KT10 9EG
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	11/06/16 FULL LIST
2016-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	11/06/15 FULL LIST
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MRS PNG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-02-24
Appointment of Liquidators	2017-02-24
Meetings of Creditors	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against MRS PNG LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MRS PNG 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 42990 - Construction of other civil engineering projects not elsewhere classified

Intangible Assets

Patents

We have not found any records of MRS PNG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MRS PNG LIMITED

Trademarks

We have not found any records of MRS PNG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRS PNG 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as MRS PNG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MRS PNG 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	Resolutions for Winding-up
Defending party	MRS PNG LIMITED	Event Date	2017-02-17
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 17 February 2017 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos. 9950 and 9587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820. Timothy Jones , Chairman : Ag FF112657

Initiating party		Event Type	Appointment of Liquidators
Defending party	MRS PNG LIMITED	Event Date	2017-02-17
Liquidator's name and address: Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. Ag FF112657

Initiating party		Event Type	Meetings of Creditors
Defending party	MRS PNG LIMITED	Event Date	2017-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at The Offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 17 February 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12 noon on 24 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact Chris Tate of Begbies Traynor (Central) LLP by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820. Ag EF103187

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRS PNG 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 MRS PNG 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.