Mp & Silva Limited

Company Name	Mp & Silva Limited
Director	Xin Feng
Company Status	Liquidation
Company Number	07263750
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Xin Feng
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Miss Janet Treacy Pierce
Status	Current
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Andrea Radrizzani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Marco Auletta
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr David Stephen Page
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Trevor Leslie Pierce
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Mr Marco Auletta
Status	Resigned
Appointed	29 July 2010(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Riccardo Silva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2010(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2016)
Role	President Of The Group
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Christopher Michael Page
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Ms Jun Zhao
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Part 4th Floor Park House 116 Park Street London W1K 6AF

Director Name	Mr Konstantinos Filippas
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Part 4th Floor Park House 116 Park Street London W1K 6AF

Director Name	Ms Lara Vanjak
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Croatian
Status	Resigned
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part 4th Floor Park House 116 Park Street London W1K 6AF

Director Name	Mr Tong Xiang
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Part 4th Floor Park House 116 Park Street London W1K 6AF

Director Name	Mr Jochen LÃ–Sch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2017(7 years after company formation)
Appointment Duration	5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part 4th Floor Park House 116 Park Street London W1K 6AF

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Contact

Website	mpsilva.com
Telephone	020 32149900
Telephone region	London

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Mp & Silva Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£49,159,821
Gross Profit	£5,098,699
Net Worth	-£531,486
Cash	£14,930,789
Current Liabilities	£39,111,821

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2018 (5 years, 10 months ago)
Next Return Due	22 June 2019 (overdue)

Charges

16 March 2016	Delivered on: 17 March 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Part floor 4 park house 445-497 oxford street london t/no. NGL955919. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 February 2016	Delivered on: 3 March 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 October 2011	Delivered on: 2 November 2011 Persons entitled: Spv St George Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the tenant's interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details. Outstanding

Filing History

30 December 2020	Progress report in a winding up by the court (36 pages)
3 February 2020	Change of membership of creditors or liquidation committee (11 pages)
31 December 2019	Progress report in a winding up by the court (38 pages)
15 August 2019	Establishment of creditors or liquidation committee (7 pages)
6 November 2018	Registered office address changed from Part 4th Floor Park House 116 Park Street London W1K 6AF United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 6 November 2018 (2 pages)
5 November 2018	Appointment of a liquidator (3 pages)
5 November 2018	Order of court to wind up (2 pages)
25 September 2018	Secretary's details changed for Miss Janet Treacy Paterson on 2 May 2018 (1 page)
28 June 2018	Satisfaction of charge 072637500003 in full (4 pages)
28 June 2018	Satisfaction of charge 072637500004 in full (4 pages)
28 June 2018	Satisfaction of charge 072637500002 in full (4 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Lara Vanjak as a director on 14 May 2018 (1 page)
26 April 2018	Termination of appointment of Konstantinos Filippas as a director on 1 February 2018 (1 page)
7 December 2017	Termination of appointment of Tong Xiang as a director on 16 November 2017 (1 page)
7 December 2017	Termination of appointment of Jochen LÃ¶sch as a director on 1 November 2017 (1 page)
7 December 2017	Termination of appointment of Tong Xiang as a director on 16 November 2017 (1 page)
7 December 2017	Termination of appointment of Jochen LÃ¶sch as a director on 1 November 2017 (1 page)
25 July 2017	Auditor's resignation (1 page)
25 July 2017	Auditor's resignation (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Director's details changed for Mr Konstantinos Filippas on 1 October 2016 (2 pages)
8 June 2017	Director's details changed for Mrs Lara Vanjak on 1 March 2017 (2 pages)
8 June 2017	Director's details changed for Mrs Lara Vanjak on 1 March 2017 (2 pages)
8 June 2017	Director's details changed for Mr Konstantinos Filippas on 1 October 2016 (2 pages)
7 June 2017	Termination of appointment of Jun Zhao as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Jun Zhao as a director on 1 June 2017 (1 page)
7 June 2017	Appointment of Mr Jochen LÃ¶sch as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Jochen LÃ¶sch as a director on 1 June 2017 (2 pages)
31 December 2016	Full accounts made up to 30 June 2016 (36 pages)
31 December 2016	Full accounts made up to 30 June 2016 (36 pages)
15 November 2016	Director's details changed for Ms Jun Zhao on 30 September 2016 (2 pages)
15 November 2016	Director's details changed for Ms Jun Xhao on 30 September 2016 (2 pages)
15 November 2016	Director's details changed for Ms Jun Zhao on 30 September 2016 (2 pages)
15 November 2016	Director's details changed for Ms Jun Xhao on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Xin Feng as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Ms Jun Xhao as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Ms Jun Xhao as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Tong Xiang as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Xin Feng as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Tong Xiang as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Mrs Lara Vanjak as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Riccardo Silva as a director on 30 September 2016 (1 page)
11 October 2016	Appointment of Mr Konstantinos Filippas as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Miss Janet Treacy Paterson as a secretary on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Andrea Radrizzani as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Marco Auletta as a secretary on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Janet Treacy Paterson as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Marco Auletta as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Janet Treacy Paterson as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Riccardo Silva as a director on 30 September 2016 (1 page)
11 October 2016	Appointment of Mr Konstantinos Filippas as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Andrea Radrizzani as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Marco Auletta as a secretary on 30 September 2016 (1 page)
11 October 2016	Appointment of Mrs Lara Vanjak as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Miss Janet Treacy Paterson as a secretary on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Marco Auletta as a director on 30 September 2016 (1 page)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 (7 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 (7 pages)
23 May 2016	Termination of appointment of David Stephen Page as a director on 9 May 2016 (1 page)
23 May 2016	Termination of appointment of Christopher Michael Page as a director on 9 May 2016 (1 page)
23 May 2016	Termination of appointment of Christopher Michael Page as a director on 9 May 2016 (1 page)
23 May 2016	Termination of appointment of David Stephen Page as a director on 9 May 2016 (1 page)
18 March 2016	Full accounts made up to 30 June 2015 (33 pages)
18 March 2016	Full accounts made up to 30 June 2015 (33 pages)
17 March 2016	Registration of charge 072637500004, created on 16 March 2016 (10 pages)
17 March 2016	Registration of charge 072637500004, created on 16 March 2016 (10 pages)
4 March 2016	Registration of charge 072637500003, created on 1 March 2016 (39 pages)
4 March 2016	Registration of charge 072637500003, created on 1 March 2016 (39 pages)
3 March 2016	Registration of charge 072637500002, created on 18 February 2016 (160 pages)
3 March 2016	Registration of charge 072637500002, created on 18 February 2016 (160 pages)
1 February 2016	Registered office address changed from 30 st George Street 1st Floor London W1S 2FH to Part 4th Floor Park House 116 Park Street London W1K 6AF on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 30 st George Street 1st Floor London W1S 2FH to Part 4th Floor Park House 116 Park Street London W1K 6AF on 1 February 2016 (1 page)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (9 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (9 pages)
7 April 2015	Full accounts made up to 30 June 2014 (28 pages)
7 April 2015	Full accounts made up to 30 June 2014 (28 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (9 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (9 pages)
7 May 2014	Registered office address changed from 30 St George's Street 1St Floor London W1S 2FH United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 30 St George's Street 1St Floor London W1S 2FH United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 30 St George's Street 1St Floor London W1S 2FH United Kingdom on 7 May 2014 (1 page)
4 March 2014	Full accounts made up to 30 June 2013 (29 pages)
4 March 2014	Full accounts made up to 30 June 2013 (29 pages)
24 October 2013	Section 519 (1 page)
24 October 2013	Section 519 (1 page)
11 October 2013	Auditors resignation (1 page)
11 October 2013	Auditors resignation (1 page)
7 June 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
7 June 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Director's details changed for Mr Riccardo Silva on 24 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Riccardo Silva on 24 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Andrea Radrizzani on 24 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Andrea Radrizzani on 24 May 2012 (2 pages)
29 February 2012	Registered office address changed from 24 Hanover Square London W1S 1JP United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 24 Hanover Square London W1S 1JP United Kingdom on 29 February 2012 (1 page)
24 February 2012	Termination of appointment of Trevor Pierce as a director (1 page)
24 February 2012	Appointment of Mr Christopher Michael Page as a director (2 pages)
24 February 2012	Termination of appointment of Trevor Pierce as a director (1 page)
24 February 2012	Appointment of Mr Christopher Michael Page as a director (2 pages)
23 February 2012	Full accounts made up to 30 June 2011 (19 pages)
23 February 2012	Full accounts made up to 30 June 2011 (19 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 June 2011	Director's details changed for Mr Marco Auletta on 15 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Marco Auletta on 15 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Marco Auletta on 15 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Marco Auletta on 15 June 2011 (2 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Trevor Leslie Pierce on 21 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Trevor Leslie Pierce on 21 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Page on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Page on 14 February 2011 (2 pages)
1 December 2010	Appointment of Mr Riccardo Silva as a director (2 pages)
1 December 2010	Appointment of Mr Riccardo Silva as a director (2 pages)
8 October 2010	Registered office address changed from 24 Hannover Square London W1S 1JP United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 24 Hannover Square London W1S 1JP United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 24 Hannover Square London W1S 1JP United Kingdom on 8 October 2010 (1 page)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
4 August 2010	Appointment of Mr Marco Auletta as a secretary (2 pages)
4 August 2010	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
4 August 2010	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
4 August 2010	Appointment of Mr Marco Auletta as a secretary (2 pages)
3 August 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 3 August 2010 (1 page)
14 July 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
14 July 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
17 June 2010	Appointment of Mr Andrea Radrizzani as a director (2 pages)
17 June 2010	Appointment of Mr Andrea Radrizzani as a director (2 pages)
17 June 2010	Appointment of Mr Marco Auletta as a director (2 pages)
17 June 2010	Appointment of Mr Marco Auletta as a director (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 20,000 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 20,000 (2 pages)
15 June 2010	Termination of appointment of Richard Sibley as a director (1 page)
15 June 2010	Termination of appointment of Richard Sibley as a director (1 page)
14 June 2010	Termination of appointment of Deborah Taylor as a director (1 page)
14 June 2010	Termination of appointment of Deborah Taylor as a director (1 page)
11 June 2010	Appointment of Mr Trevor Leslie Pierce as a director (2 pages)
11 June 2010	Appointment of Mr David Page as a director (2 pages)
11 June 2010	Appointment of Mr David Page as a director (2 pages)
11 June 2010	Appointment of Mr Trevor Leslie Pierce as a director (2 pages)
25 May 2010	Incorporation (24 pages)
25 May 2010	Incorporation (24 pages)

Mp & Silva Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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