MPG ASSOCIATES LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

MPG ASSOCIATES LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,394 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
03145255
Incorporation Date:
11 Jan 1996
Financial Year End:
30 Apr
Capital:
£1,000.00 on 18 Feb 2010
For period ending:
30 Apr 2009
Filed on:
1 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2009
Filed on:
18 Feb 2010
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

18 Nov 2016

MPG ASSOCIATES LIMITED (Company Number 03145255) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 43 Clarendon Road, Watford, Herts, WD1 1JA Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 17 May 2010. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 18 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 11 November 2016

Recently Filed Documents - 82 available


Directors and Secretaries

Lee Barwick
1 Oct 1998 ⇒ Present ( 18 Years ) Director
Michael Gallucci
14 Feb 1996 ⇒ Present ( 20 Years ) Director
Maclay Murray & Spens Llp
1 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 13 Apr 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Apr 2009
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 12 Nov 2008
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 4 Jan 2008
INCHSTAR LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Aug 2005
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - OUTSTANDING on 4 Jun 2003
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 18 Jan 2001
LR INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Feb 2000
FROGMORE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Sep 1999

Previous Company Names

MOTORWAY MEDIA LIMITED
Changed 26 Feb 1997

Previous Addresses

1 LONDON WALL
LONDON
EC2Y 5AB
Changed 24 May 2010

2 JUNIPER GROVE
WATFORD
HERTS
WD17 4RZ
Changed 6 Sep 2007

78 FURTHERFIELD
ABBOTS LANGLEY
HERTFORDSHIRE WD5 0PN
Changed 4 Jan 2007

23 FOXLANDS CLOSE
LEAVESDEN
WATFORD
HERTFORDSHIRE WD2 7LY
Changed 8 Dec 1997

SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ
Changed 26 Feb 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mpgassociates.co.uk
www.mpgassociates.services
www.mpgassociates.org
www.mpgassociates.active
www.mpgassociat.es
www.mpgassociates.org.uk
www.mpgassociates.and

Company Annual Accounts

Annual accounts were due on:
31 Jan 2011 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2009 1 Apr 2010 12
30 Apr 2008 5 Jun 2009 14
30 Apr 2007 21 Feb 2008 10
30 Apr 2006 18 Sep 2007 17
30 Apr 2005 11 May 2006 13

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Official Accounts
Latest Annual accounts for year ending 30 Apr 09

  • Balance Sheet
  • Share Capital
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