MPH Joinery Limited

Company Name	MPH Joinery Limited
Company Status	Dissolved
Company Number	07551365
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Dissolution Date	29 July 2020 (3 years, 8 months ago)

Business Activity

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

Directors

Director Name	Rebecca Sanderson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(1 year, 4 months after company formation)
Appointment Duration	8 years (closed 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Liam James Young
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Daniel Woodcock
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Enterprise Way Sheffield S20 3GL

Director Name	Mr Nicholas James Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Enterprise Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3GL

Director Name	Mr Liam James Young
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Enterprise Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3GL

Director Name	Mr John Brian Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Enterprise Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3GL

Contact

Website	mphjoinery.co.uk
Email address	[email protected]
Telephone	0114 2994072
Telephone region	Sheffield

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

334 at £1	John Brian Young 33.40% Ordinary
333 at £1	Liam James Young 33.30% Ordinary
333 at £1	Rebecca Sanderson 33.30% Ordinary

Financials

Year	2014
Net Worth	£27,433
Current Liabilities	£702,075

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 February 2018	Delivered on: 19 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
21 October 2013	Delivered on: 23 October 2013 Persons entitled: Alison Young John Young Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 August 2012	Delivered on: 4 August 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 July 2020	Final Gazette dissolved following liquidation (1 page)
29 April 2020	Notice of move from Administration to Dissolution (30 pages)
20 November 2019	Administrator's progress report (26 pages)
7 June 2019	Administrator's progress report (28 pages)
2 May 2019	Notice of extension of period of Administration (3 pages)
3 December 2018	Administrator's progress report (28 pages)
12 November 2018	Statement of administrator's proposal (62 pages)
31 October 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018 (2 pages)
19 June 2018	Notice of deemed approval of proposals (3 pages)
10 May 2018	Registered office address changed from Unit 12 Enterprise Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3GL to Kendal House 41 Scotland Street Sheffield S3 7BS on 10 May 2018 (2 pages)
9 May 2018	Appointment of an administrator (3 pages)
29 March 2018	Director's details changed for Rebecca Sanderson on 29 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 February 2018	Registration of charge 075513650003, created on 13 February 2018 (22 pages)
8 February 2018	Satisfaction of charge 075513650002 in full (1 page)
8 February 2018	Satisfaction of charge 1 in full (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Appointment of Mr Daniel Woodcock as a director on 1 August 2016 (3 pages)
28 October 2016	Appointment of Mr Daniel Woodcock as a director on 1 August 2016 (3 pages)
16 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
16 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
11 June 2015	Appointment of Liam James Young as a director on 8 June 2015 (2 pages)
11 June 2015	Termination of appointment of John Brian Young as a director on 8 June 2015 (1 page)
11 June 2015	Termination of appointment of John Brian Young as a director on 8 June 2015 (1 page)
11 June 2015	Termination of appointment of John Brian Young as a director on 8 June 2015 (1 page)
11 June 2015	Appointment of Liam James Young as a director on 8 June 2015 (2 pages)
11 June 2015	Appointment of Liam James Young as a director on 8 June 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Appointment of Mr John Brian Young as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr John Brian Young as a director on 17 July 2014 (2 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (3 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (3 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Registration of charge 075513650002 (45 pages)
23 October 2013	Registration of charge 075513650002 (45 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,000 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,000 (4 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2012	Appointment of Rebecca Sanderson as a director (2 pages)
9 July 2012	Appointment of Rebecca Sanderson as a director (2 pages)
9 July 2012	Termination of appointment of Liam Young as a director (1 page)
9 July 2012	Termination of appointment of Liam Young as a director (1 page)
8 June 2012	Termination of appointment of Nicholas Robinson as a director (1 page)
8 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 June 2012	Termination of appointment of Nicholas Robinson as a director (1 page)
8 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

MPH Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies