| Company Name | M P S Utilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843629 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 May 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Alan John Ashton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Wales |
| Correspondence Address | Trem Y Mor Ystad Tyn Rhos Penysarn Amlwch Ynys Mon LL69 9BZ Wales |
| Secretary Name | Mr Alan John Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Trem Y Mor Ystad Tyn Rhos Penysarn Amlwch Ynys Mon LL69 9BZ Wales |
| Director Name | Mr Ian Griffith Parry |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Wales |
| Correspondence Address | 19 Breeze Hill Benllech Ynys Mon LL74 8UA Wales |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £103,718 |
| Cash | £69,902 |
| Current Liabilities | £154,342 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 February 2020 | Registered office address changed from 8 Penrhos Drive Bangor Gwynedd LL57 2AZ to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 27 February 2020 (2 pages) |
| 14 November 2019 | Liquidators' statement of receipts and payments to 15 September 2019 (21 pages) |
| 11 October 2018 | Liquidators' statement of receipts and payments to 15 September 2018 (20 pages) |
| 12 April 2018 | Removal of liquidator by court order (17 pages) |
| 15 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 May 2017 | Appointment of a voluntary liquidator (5 pages) |
| 31 May 2017 | Appointment of a voluntary liquidator (5 pages) |
| 26 September 2013 | Registered office address changed from Construction House Yard Gaerwen Industrial Estate Gaerwen Ynys Mon LL60 6HR on 26 September 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from Construction House Yard Gaerwen Industrial Estate Gaerwen Ynys Mon LL60 6HR on 26 September 2013 (2 pages) |
| 25 September 2013 | Resolutions
|
| 25 September 2013 | Resolutions
|
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Statement of affairs with form 4.19 (11 pages) |
| 25 September 2013 | Statement of affairs with form 4.19 (11 pages) |
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Termination of appointment of Ian Parry as a director (1 page) |
| 19 May 2011 | Termination of appointment of Ian Parry as a director (1 page) |
| 19 April 2011 | Registered office address changed from Trem Y Mor Ystad Tyn Rhos Penysam Anglesey LL69 9BZ on 19 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from Trem Y Mor Ystad Tyn Rhos Penysam Anglesey LL69 9BZ on 19 April 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 June 2010 | Director's details changed for Ian Griffith Parry on 1 January 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mr Alan John Ashton on 1 January 2010 (1 page) |
| 28 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Alan John Ashton on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Alan John Ashton on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Griffith Parry on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Secretary's details changed for Mr Alan John Ashton on 1 January 2010 (1 page) |
| 28 June 2010 | Director's details changed for Alan John Ashton on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Griffith Parry on 1 January 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mr Alan John Ashton on 1 January 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 19 Breeze Hill Benllech Ynys Mon LL74 8UA on 22 February 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 19 Breeze Hill Benllech Ynys Mon LL74 8UA on 22 February 2010 (2 pages) |
| 11 March 2009 | Incorporation (13 pages) |
| 11 March 2009 | Incorporation (13 pages) |