| Company Name | MPS Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08217522 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Marianne Nicola Sayers |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Post Office 28-29 Victoria Avenue Bishop Auckland DL14 7JH |
| Director Name | Mr Paul Shutt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | High Rigg Farm Ireshopeburn Bishop Auckland County Durham DL13 1RL |
Location
| Registered Address | Post Office 28-29 Victoria Avenue Bishop Auckland DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2022 | Application to strike the company off the register (1 page) |
| 16 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 9 July 2017 | Registered office address changed from 2 Kensington Terrace Cockfield Bishop Auckland County Durham DL13 5EG to Post Office 28-29 Victoria Avenue Bishop Auckland DL14 7JH on 9 July 2017 (1 page) |
| 9 July 2017 | Registered office address changed from 2 Kensington Terrace Cockfield Bishop Auckland County Durham DL13 5EG to Post Office 28-29 Victoria Avenue Bishop Auckland DL14 7JH on 9 July 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 20 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 November 2013 | Registered office address changed from High Rigg Farm Ireshopeburn Bishop Auckland County Durham DL13 1RL England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from High Rigg Farm Ireshopeburn Bishop Auckland County Durham DL13 1RL England on 12 November 2013 (1 page) |
| 21 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 18 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Paul Shutt as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Paul Shutt as a director (2 pages) |
| 17 September 2012 | Incorporation
|
| 17 September 2012 | Incorporation
|