Company NameMPL Engineering Consultancy Limited
DirectorMartin Paul Lawton
Company StatusLiquidation
Company Number07931247
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMartin Paul Lawton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address55 Bluebell Drive
Spennymoor
County Durham
DL16 7YF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Whitworth Terrace
Spennymoor
Co Durham
DL16 7LD
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardSpennymoor
Built Up AreaSpennymoor

Shareholders

1 at £1Martin Paul Lawton
100.00%
Ordinary

Financials

Year2014
Net Worth£141
Cash£4,607
Current Liabilities£22,919

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Next Accounts Due30 April 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Next Return Due15 February 2017 (overdue)

Filing History

11 February 2016Order of court to wind up (2 pages)
11 February 2016Order of court to wind up (2 pages)
22 July 2015Compulsory strike-off action has been suspended (1 page)
22 July 2015Compulsory strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
27 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
27 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
27 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
26 July 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
26 July 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
26 July 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
23 April 2013Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
6 March 2012Appointment of Martin Paul Lawton as a director (3 pages)
6 March 2012Appointment of Martin Paul Lawton as a director (3 pages)
6 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
6 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
1 February 2012Incorporation (36 pages)
1 February 2012Incorporation (36 pages)