COMMS FACTORY LIMITED
LONDON MPSB HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04613736
Status Liquidation
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 10 May 2017 This document is being processed and will be available in 5 days. ; Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Liquidators' statement of receipts and payments to 21 September 2016. The most likely internet sites of COMMS FACTORY LIMITED are www.commsfactory.co.uk, and www.comms-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Comms Factory Limited is a Private Limited Company. The company registration number is 04613736. Comms Factory Limited has been working since 10 December 2002. The present status of the company is Liquidation. The registered address of Comms Factory Limited is 55 Baker Street London W1u 7eu. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. MACHELL, Craig Ian is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary BLOODWORTH, Owen has been resigned. Secretary FORWARD, Colin has been resigned. Secretary THORNLEY, Graham Michael has been resigned. Secretary STARTCO LIMITED has been resigned. Director BAKER, Andrew John has been resigned. Director BARZEGAR, Roland has been resigned. Director BLOODWORTH, Owen has been resigned. Director DAVIES, Matthew James has been resigned. Director FLETCHER, Stephen Richard has been resigned. Director FORD, James Antony has been resigned. Director GERMAN, Peter James has been resigned. Director NEWCO LIMITED has been resigned. Director PETTER, John has been resigned. Director THORNLEY, Graham Michael has been resigned. Director WILSON, Andrew Richard has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 20 May 2013
Director
MACHELL, Craig Ian
Appointed Date: 14 September 2015
39 years old
Director
RYAN, Christina Bridget
Appointed Date: 14 September 2015
64 years old

Resigned Directors

Secretary
BLOODWORTH, Owen
Resigned: 25 February 2010
Appointed Date: 16 January 2006
Secretary
FORWARD, Colin
Resigned: 20 May 2013
Appointed Date: 25 February 2010
Secretary
THORNLEY, Graham Michael
Resigned: 16 January 2006
Appointed Date: 01 May 2003
Secretary
STARTCO LIMITED
Resigned: 01 May 2003
Appointed Date: 10 December 2002
Director
BAKER, Andrew John
Resigned: 14 September 2015
Appointed Date: 16 January 2014
53 years old
Director
BARZEGAR, Roland
Resigned: 14 September 2015
Appointed Date: 02 July 2014
43 years old
Director
BLOODWORTH, Owen
Resigned: 20 May 2013
Appointed Date: 16 January 2006
59 years old
Director
DAVIES, Matthew James
Resigned: 14 September 2015
Appointed Date: 20 May 2013
48 years old
Director
FLETCHER, Stephen Richard
Resigned: 04 April 2007
Appointed Date: 09 June 2003
58 years old
Director
FORD, James Antony
Resigned: 16 January 2014
Appointed Date: 20 May 2013
49 years old
Director
GERMAN, Peter James
Resigned: 20 December 2005
Appointed Date: 01 May 2003
75 years old
Director
NEWCO LIMITED
Resigned: 01 May 2003
Appointed Date: 10 December 2002
Director
PETTER, John
Resigned: 14 September 2015
Appointed Date: 20 May 2013
55 years old
Director
THORNLEY, Graham Michael
Resigned: 20 May 2013
Appointed Date: 01 May 2003
73 years old
Director
WILSON, Andrew Richard
Resigned: 03 April 2014
Appointed Date: 20 May 2013
51 years old

COMMS FACTORY LIMITED Events

26 May 2017
Liquidators' statement of receipts and payments to 10 May 2017
This document is being processed and will be available in 5 days.
26 May 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
04 Oct 2016
Liquidators' statement of receipts and payments to 21 September 2016
07 Oct 2015
Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 7 October 2015
06 Oct 2015
Appointment of a voluntary liquidator
...
... and 64 more events
10 Jul 2003
Company name changed mpsb holdings LIMITED\certificate issued on 10/07/03
08 May 2003
Secretary resigned
08 May 2003
Registered office changed on 08/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
08 May 2003
Director resigned
10 Dec 2002
Incorporation

COMMS FACTORY LIMITED Charges

24 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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