Mflp1 Limited

Company Name	Mflp1 Limited
Company Status	Dissolved
Company Number	02154827
Category	Private Limited Company
Incorporation Date	14 August 1987(36 years, 9 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nicholas William Rufus Boardman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(34 years, 9 months after company formation)
Appointment Duration	8 months (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2006(18 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 31 January 2023)
Correspondence Address	C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE

Director Name	Mr William Boardman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Commercial Street Settle North Yorkshire BD24 9HE

Secretary Name	Mrs Susan Mary Boardman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	2 Albert Hill Settle North Yorkshire BD24 9HE

Director Name	Mr Nicholas William Rufus Boardman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Commercial Street Settle North Yorkshire BD24 9HP

Secretary Name	Mr William Boardman
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Commercial Street Settle North Yorkshire BD24 9HE

Secretary Name	Mrs Susan Mary Boardman
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Albert Hill Settle North Yorkshire BD24 9HE

Director Name	Simon Lewis Fineman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	57 Plater Drive Oxford OX2 6QU

Secretary Name	Mr John William Dobson
Nationality	English
Status	Resigned
Appointed	08 March 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Japonica Cottage Blacksmith Lane Charlton On Otmoor Kidlington Oxfordshire OX5 2UH

Director Name	Mr William Boardman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Hill Settle North Yorkshire BD24 8HE

Contact

Website	natur-al.com
Email address	[email protected]
Telephone	01729 823126
Telephone region	Settle

Location

Registered Address	C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave
Address Matches	Over 50 other UK companies use this postal address

Shareholders

90k at £1	Timbmet LTD 99.69% Preference
280 at £1	Mrs Susan Mary Boardman 0.31% Ordinary

Financials

Year	2014
Net Worth	£3,609
Cash	£219
Current Liabilities	£663

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

13 January 2003	Delivered on: 15 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 1996	Delivered on: 18 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 January 2003

Delivered on: 15 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 January 1996

Delivered on: 18 January 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (1 page)
19 July 2022	Termination of appointment of William Boardman as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Mr Nicholas William Rufus Boardman as a director on 31 May 2022 (2 pages)
18 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
20 February 2020	Secretary's details changed for P&a Secretaries Limited on 20 February 2020 (1 page)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
11 December 2017	Registered office address changed from North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 11 December 2017 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 90,280 (5 pages)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 90,280 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 February 2015	Director's details changed for Mr William Boardman on 12 February 2015 (2 pages)
13 February 2015	Secretary's details changed for P&a Secretaries Limited on 12 February 2015 (1 page)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 90,280 (5 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 90,280 (5 pages)
13 February 2015	Secretary's details changed for P&a Secretaries Limited on 12 February 2015 (1 page)
13 February 2015	Director's details changed for Mr William Boardman on 12 February 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 90,280 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 90,280 (5 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Company name changed natural conservatories LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
13 October 2011	Company name changed natural conservatories LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2009	Return made up to 12/02/09; no change of members (3 pages)
19 February 2009	Return made up to 12/02/09; no change of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 12/02/08; full list of members (5 pages)
6 June 2008	Return made up to 12/02/08; full list of members (5 pages)
5 June 2008	Director's change of particulars / william boardman / 01/01/2008 (1 page)
5 June 2008	Director's change of particulars / william boardman / 01/01/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Ad 12/10/07--------- £ si [email protected]=90000 £ ic 280/90280 (1 page)
19 November 2007	Ad 12/10/07--------- Â£ si [email protected]=90000 Â£ ic 280/90280 (1 page)
15 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 12/02/07; full list of members (3 pages)
30 March 2007	Return made up to 12/02/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
14 September 2006	Ad 14/08/06--------- £ si 80@1=80 £ ic 200/280 (2 pages)
14 September 2006	Ad 14/08/06--------- Â£ si 80@1=80 Â£ ic 200/280 (2 pages)
5 April 2006	Return made up to 12/02/06; full list of members (3 pages)
5 April 2006	Return made up to 12/02/06; full list of members (3 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 12/02/05; full list of members (8 pages)
12 May 2005	Return made up to 12/02/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Ad 21/04/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Nc inc already adjusted 21/04/04 (1 page)
6 May 2004	Ad 21/04/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 May 2004	Nc inc already adjusted 21/04/04 (1 page)
16 February 2004	Return made up to 12/02/04; full list of members (8 pages)
16 February 2004	Return made up to 12/02/04; full list of members (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 March 2003	Return made up to 12/02/03; full list of members (7 pages)
21 March 2003	Return made up to 12/02/03; full list of members (7 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
6 March 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 May 2001	Company name changed natural windows LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed natural windows LIMITED\certificate issued on 10/05/01 (2 pages)
19 February 2001	Return made up to 12/02/01; full list of members (6 pages)
19 February 2001	Return made up to 12/02/01; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: russell chambers 61A north street keighley west yorkshire BD21 3SL (1 page)
14 February 2001	Registered office changed on 14/02/01 from: russell chambers 61A north street keighley west yorkshire BD21 3SL (1 page)
1 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 February 2000	Return made up to 12/02/00; full list of members (6 pages)
22 February 2000	Return made up to 12/02/00; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999	Return made up to 12/02/99; no change of members (4 pages)
19 March 1999	Return made up to 12/02/99; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Return made up to 12/02/98; no change of members (4 pages)
24 February 1998	Return made up to 12/02/98; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 March 1997	Return made up to 12/02/97; full list of members (6 pages)
20 March 1997	Return made up to 12/02/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
20 February 1996	Return made up to 12/02/96; no change of members (4 pages)
20 February 1996	Return made up to 12/02/96; no change of members (4 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 August 1987	Incorporation (15 pages)
14 August 1987	Incorporation (15 pages)