MHPP Limited

Company Name	MHPP Limited
Company Status	Dissolved
Company Number	05636141
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Manor Houses Promotions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Susan Lumby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Springfield Avenue Harrogate HG1 2HR

Director Name	William Henry David Lumby
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 9 Springfield Avenue Harrogate HG1 2HR

Secretary Name	Elizabeth Susan Lumby
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 9 Springfield Avenue Harrogate HG1 2HR

Director Name	DSG Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	43 Castle Street Liverpool L2 9TL

Secretary Name	DSG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	43 Castle Street Liverpool L2 9TL

Contact

Website	www.manor-houses-portugal.com

Location

Registered Address	Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Susan Lumby 50.00% Ordinary B
1 at £1	William Henry David Lumby 50.00% Ordinary A

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
1 February 2016	Application to strike the company off the register (3 pages)
12 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (6 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
13 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
30 April 2010	Director's details changed for Elizabeth Susan Lumby on 1 March 2010 (3 pages)
30 April 2010	Director's details changed for William Henry David Lumby on 3 March 2010 (3 pages)
30 April 2010	Director's details changed for Elizabeth Susan Lumby on 1 March 2010 (3 pages)
30 April 2010	Secretary's details changed for Elizabeth Susan Lumby on 1 March 2010 (3 pages)
30 April 2010	Secretary's details changed for Elizabeth Susan Lumby on 1 March 2010 (3 pages)
30 April 2010	Director's details changed for William Henry David Lumby on 3 March 2010 (3 pages)
26 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
29 January 2009	Return made up to 25/11/08; full list of members (4 pages)
27 January 2009	Director and secretary's change of particulars / elizabeth lumby / 08/01/2009 (1 page)
27 January 2009	Director's change of particulars / william lumby / 08/01/2009 (1 page)
15 October 2008	Accounts for a dormant company made up to 30 November 2007 (11 pages)
31 July 2008	Company name changed manor houses promotions LIMITED\certificate issued on 01/08/08 (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 November 2006 (9 pages)
28 December 2007	Registered office changed on 28/12/07 from: unit 5 evolution lakeside business village st davids park ewloe flintshire CH5 3XP (1 page)
28 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 25/11/07; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
8 February 2007	Return made up to 25/11/06; full list of members (6 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New secretary appointed;new director appointed (3 pages)
25 November 2005	Incorporation (21 pages)

MHPP Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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