| Company Name | MPP Lettings And Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06396046 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 7 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul Douglas Gammage |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2018(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE |
| Director Name | Miss Anita Sharon Light |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2018(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE |
| Director Name | Mrs Linda Ann Bassett |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Lettings Agent |
| Country of Residence | England |
| Correspondence Address | The Old Wool Shop Church Street Yeovil Somerset BA20 1HE |
| Secretary Name | Mr Peter David King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Wool Shop Church Street Yeovil Somerset BA20 1HE |
| Secretary Name | Paul Belson |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2014(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 January 2018) |
| Role | Company Director |
| Correspondence Address | The Old Wool Shop Church Street Yeovil Somerset BA20 1HE |
Contact
| Telephone | 01935 479300 |
|---|---|
| Telephone region | Yeovil |
Location
| Registered Address | Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,926 |
| Cash | £7,177 |
| Current Liabilities | £16,231 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 2 January 2018 | Delivered on: 4 January 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 13 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 13 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 4 January 2018 | Registration of charge 063960460001, created on 2 January 2018 (20 pages) |
| 3 January 2018 | Registered office address changed from Hendford Manor, Hendford Yeovil Somerset BA20 1UN to Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from Hendford Manor, Hendford Yeovil Somerset BA20 1UN to Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE on 3 January 2018 (1 page) |
| 2 January 2018 | Appointment of Mr Paul Douglas Gammage as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Termination of appointment of Linda Ann Bassett as a director on 2 January 2018 (1 page) |
| 2 January 2018 | Appointment of Mr Paul Douglas Gammage as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Termination of appointment of Paul Belson as a secretary on 2 January 2018 (1 page) |
| 2 January 2018 | Appointment of Miss Anita Sharon Light as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Cessation of Linda Ann Bassett as a person with significant control on 2 January 2018 (1 page) |
| 2 January 2018 | Notification of Ewemove (Yeovil) Limited as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Notification of Ewemove (Yeovil) Limited as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Appointment of Miss Anita Sharon Light as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Termination of appointment of Linda Ann Bassett as a director on 2 January 2018 (1 page) |
| 2 January 2018 | Termination of appointment of Paul Belson as a secretary on 2 January 2018 (1 page) |
| 2 January 2018 | Cessation of Linda Ann Bassett as a person with significant control on 2 January 2018 (1 page) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 12 October 2017 | Director's details changed for Mrs Linda Ann Bassett on 1 August 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mrs Linda Ann Bassett on 1 August 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 June 2014 | Appointment of Paul Belson as a secretary (2 pages) |
| 6 June 2014 | Appointment of Paul Belson as a secretary (2 pages) |
| 6 June 2014 | Termination of appointment of Peter King as a secretary (1 page) |
| 6 June 2014 | Termination of appointment of Peter King as a secretary (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Secretary's details changed for Mr Peter David King on 11 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Mr Peter David King on 11 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mrs Linda Ann Bassett on 11 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Mrs Linda Ann Bassett on 11 October 2010 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Director's details changed for Mrs Linda Ann Bassett on 10 October 2009 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mrs Linda Ann Bassett on 10 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 14 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 November 2008 | Secretary's change of particulars / peter king / 01/01/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / linda bassett / 10/10/2008 (2 pages) |
| 11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 11 November 2008 | Director's change of particulars / linda bassett / 10/10/2008 (2 pages) |
| 11 November 2008 | Secretary's change of particulars / peter king / 01/01/2008 (1 page) |
| 11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 11 October 2007 | Incorporation (12 pages) |
| 11 October 2007 | Incorporation (12 pages) |