| Company Name | MPS Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07837833 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Helen Louise Maddison -Potts |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Stanwick Inn Aldbrough-St John Richmond DL11 7SZ |
| Director Name | Mr Neil Maddison-Potts |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Stanwick Inn Aldbrough-St John Richmond DL11 7SZ |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Helen Louise Maddison-potts 50.00% Ordinary |
|---|---|
| 1000 at £1 | Neil Maddison-potts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,000 |
| Cash | £2,348 |
| Current Liabilities | £109,464 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 11 August 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 March 2015 | Liquidators statement of receipts and payments to 10 February 2015 (15 pages) |
| 13 March 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (15 pages) |
| 13 March 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (15 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (2 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (2 pages) |
| 28 February 2014 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 28 February 2014 (2 pages) |
| 27 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Resolutions
|
| 22 January 2014 | Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS on 22 January 2014 (2 pages) |
| 22 January 2014 | Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS on 22 January 2014 (2 pages) |
| 29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 11 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 November 2013 (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|