MPM HOTELS LTD.

Liquidation (when checked on 1 Dec 2016)

Address

MPM HOTELS LTD.
THE VISION BULDING
20 GREENMARKET
DUNDEE
DD1 4QB
(145 companies also use this postcode)

Classification:

Hotels and similar accommodation

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
SC254323
Incorporation Date:
15 Aug 2003
Financial Year End:
30 Sep
Capital:
£100.00 on 16 Aug 2012
For period ending:
30 Sep 2011
Filed on:
29 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2012
Filed on:
16 Aug 2012
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Map


Notices published in the Gazette

5 Dec 2016

MPM HOTELS LIMITED Company Number: SC254323 In Creditors’ Voluntary Liquidation Registered Office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Principal trading address: 8-10 Atholl Road, Pitlochry, PH16 5BX Notice is hereby given that, in terms of Section 106 of the INSOLVENCY ACT 1986 meetings of the company and of the creditors will be held on 11 January 2017 at 11:00 am and 11:15 am respectively within the offices of the Liquidator, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB for the purpose of receiving a report of the Liquidator’s acts and dealings and of the conduct of the winding up, and to determine whether the Liquidator should have his release in terms of Section 173 of the said Act. Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. Creditors are entitled to vote only if they have submitted their claims to the Liquidator and their claims have been accepted in whole or in part. A resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. A member or creditor who is entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote on his/her behalf. Proxies may be lodged with the Liquidator at or before the meeting. Graeme C Smith, CA Liquidator Office Holder’s Number: 7329 Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB Email: insolvency@hlca.co.uk Telephone: 01382-200055 24 November 2016

Recently Filed Documents - 38 available


Directors and Secretaries

Clare Pinchbeck
15 Aug 2003 ⇒ Present ( 13 Years ) Director
22 Dec 2006 ⇒ Present ( 9 Years ) Company Secretary
Stephen Pinchbeck
15 Aug 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
FLOATING CHARGE - OUTSTANDING on 25 Apr 2012
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 17 Jan 2007

Previous Addresses

8-10 ATHOLL ROAD
PITLOCHRY
PH16 5BX
Changed 19 Mar 2013


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.mpmhotels.co.uk
www.mpms.hotel
www.mpmhotels.org
www.mpmhotels.hotels
www.mpmhotels.org.uk
www.mpmhotels.hoteles
www.mpm.hotels

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 14 Mar 2011 6
30 Sep 2009 5 Mar 2010 6
30 Sep 2008 16 Dec 2008 3
30 Sep 2007 4 Mar 2008 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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38 other company documents are available

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