Company number 08695065
Status Liquidation
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MPM PROPERTIES (VFS) LTD are www.mpmpropertiesvfs.co.uk, and www.mpm-properties-vfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpm Properties Vfs Ltd is a Private Limited Company.
The company registration number is 08695065. Mpm Properties Vfs Ltd has been working since 18 September 2013.
The present status of the company is Liquidation. The registered address of Mpm Properties Vfs Ltd is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . CHICKEN, Michael John is a Director of the company. MUTTY, Elisabetta is a Director of the company. MUTTY, Richard is a Director of the company. NOYES, Christopher is a Director of the company. The company operates in "Development of building projects".
Current Directors
MPM PROPERTIES (VFS) LTD Events
04 Apr 2016
Registered office address changed from Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 April 2016
31 Mar 2016
Declaration of solvency
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-16
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LRESSP ‐
Special resolution to wind up on 2016-03-16
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LRESSP ‐
Special resolution to wind up on 2016-03-16
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LRESSP ‐
Special resolution to wind up on 2016-03-16
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
18 Jun 2014
Appointment of Mr Michael John Chicken as a director
18 Jun 2014
Change of share class name or designation
18 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
22 Jan 2014
Current accounting period shortened from 30 September 2014 to 31 May 2014
18 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 December 2014
Charge code 0869 5065 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a 57 high street, trumpington, cambridge…
3 December 2014
Charge code 0869 5065 0004
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold 57 high street trumpington cambridge title number…
3 December 2014
Charge code 0869 5065 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold 57 high street trumpington cambridge title number…
3 December 2014
Charge code 0869 5065 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Land at the old villa service station trumpington road…
3 December 2014
Charge code 0869 5065 0001
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Land at the old villa service station trumpington road…