MPS 1 Limited

Company Name	MPS 1 Limited
Company Status	Dissolved
Company Number	00887520
Category	Private Limited Company
Incorporation Date	12 September 1966(57 years, 7 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Marwin Production Systems Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ashley Farmer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1995(28 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	29 Corbett Road Carterton Oxfordshire OX18 3LG

Director Name	John Quinn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1993)
Role	Managing Director
Correspondence Address	Holly Cottage Horsebrook Lane Brewood Staffordshire ST19 9EF

Director Name	Mr Anthony Richard Watson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1993)
Role	Accountant
Correspondence Address	2 The Hurst Hollywood Birmingham West Midlands B47 5DU

Secretary Name	Mr Anthony Richard Watson
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	2 The Hurst Hollywood Birmingham West Midlands B47 5DU

Director Name	Mr Neil Joseph Logue
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1993(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	Jonathan Peter Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1995)
Role	Engineer
Correspondence Address	1 Helted Way Almondbury Huddersfield West Yorkshire HD5 8XZ

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	18 March 1993(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Anthony Terence Kirkman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1998)
Role	Divisonal Managing Director
Correspondence Address	3 Cawdon Grove Dorridge Solihull West Midlands B93 8EA

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2000)
Role	Divisional Financial Control
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(33 years after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(33 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,358,000
Gross Profit	£1,952,000
Net Worth	-£17,000
Cash	£71,000
Current Liabilities	£8,602,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
7 December 2006	Receiver's abstract of receipts and payments (2 pages)
7 December 2006	Receiver ceasing to act (1 page)
14 February 2006	Receiver's abstract of receipts and payments (3 pages)
2 February 2005	Receiver's abstract of receipts and payments (3 pages)
20 April 2004	Receiver ceasing to act (1 page)
9 February 2004	Receiver's abstract of receipts and payments (3 pages)
4 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: 1 city square leeds west yorkshire LS1 2AL (1 page)
25 February 2002	Receiver's abstract of receipts and payments (3 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
28 April 2000	Administrative Receiver's report (41 pages)
20 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 February 2000	Company name changed marwin production systems limite d\certificate issued on 07/02/00 (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
11 January 2000	Director resigned (1 page)
5 January 2000	Appointment of receiver/manager (1 page)
14 October 1999	Return made up to 27/09/99; no change of members (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (16 pages)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
15 October 1998	Return made up to 27/09/98; change of members (6 pages)
9 October 1998	Accounts made up to 31 December 1997 (18 pages)
4 November 1997	Accounts made up to 31 December 1996 (18 pages)
8 October 1997	Return made up to 27/09/97; full list of members (6 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Â£ nc 808000/10000000 23/12/96 (1 page)
15 January 1997	Ad 23/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 808000/2808000 (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1996	Return made up to 27/09/96; full list of members (6 pages)
27 October 1996	Accounts made up to 31 December 1995 (19 pages)
19 October 1995	Accounts made up to 31 December 1994 (16 pages)
2 October 1995	Return made up to 27/09/95; full list of members (7 pages)
15 August 1995	Director resigned (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)

MPS 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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