MPH MECHANICAL SERVICES LTD

Liquidation (when checked on 1 Dec 2016)

Address

MPH MECHANICAL SERVICES LTD
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
(1,390 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
06809764
Incorporation Date:
4 Feb 2009
Financial Year End:
31 Mar
Capital:
£60,000.00 on 27 Feb 2014
For period ending:
31 Mar 2013
Filed on:
30 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2014
Filed on:
27 Feb 2014
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New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £1,122 £62,111
Debtors: £130,319 £220,624
Creditors due within one year: £275,344 £345,904
Total Assets less Current Liabilities: £46,831 £66,831
Creditors due after one year / Non Current Liabilities: £15,158 £15,824
Total Assets less Liabilities: £49,236 £73,290
Shareholders Funds / Net Worth: £49,236 £73,290
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

8 Apr 2015

MPH MECHANICAL SERVICES LIMITED (Company Number 06809764) Registered office: 11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP Principal trading address: 16 Moray Way, Romford, Essex, RM1 4YD At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Jamie Taylor and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Jamie Taylor (IP Number: 002748) and Louise Donna Baxter (IP Number: 009123). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. David Smart, Chairman 26 March 2015

8 Apr 2015

Name of Company: MPH MECHANICAL SERVICES LIMITED Company Number: 06809764 Previous Name of Company: Mayday Plumbing and Heating Services Limited Registered office: 11-12 Freetrade House, Lowther Road, Stanmore, Middlesex HA7 1EP Principal trading address: 16 Moray Way, Romford, Essex, RM1 4YD Nature of Business: Plumbing and central heating Type of Liquidation: Creditors’ Voluntary Liquidation Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 002748 and 009123. Date of Appointment: 26 March 2015 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255

25 Feb 2015

MPH MECHANICAL SERVICES LIMITED (Company Number 06809764) Registered office: 16 Moray Way, Romford RM1 4YD Principal trading address: 16 Moray Way, Romford, Essex, RM1 4YD Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 26 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 25 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ross Edwards of Begbies Traynor (Central) LLP by e-mail at ross.edwards@begbies-traynor.com or by telephone on 01702 467 255. By Order of the Board David Smart, Director 16 February 2015

Recently Filed Documents - 23 available


Directors and Secretaries

Jean Smart
4 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
2 Mar 2009 ⇒ Present ( 7 Years ) Director
David Smart
1 Sep 2010 ⇒ Present ( 6 Years ) Director
David Smart
26 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary
Kevin Smart
1 Sep 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 Apr 2012

Previous Company Names

MAYDAY PLUMBING AND HEATING SERVICES LIMITED
Changed 7 Apr 2009

Previous Addresses

16 MORAY WAY
ROMFORD
RM1 4YD
ENGLAND
Changed 3 Mar 2010


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.mphmechanicalservices.co.uk
www.mphmechanicalservices.com
www.mphmechanicalservices.net
www.mphmechanicalservices.active
www.mphmechanicalservic.es
www.mphmechanicalservices.org
www.mphmechanical.services

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 30 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 29 Dec 2012 9
31 Mar 2011 16 Nov 2011 8
31 Mar 2010 1 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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23 other company documents are available

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