| Company Name | MPM Fixing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06079980 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Names | Paul Maccabe Installations Limited and Paul McCabe Installations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Paul Vincent McCabe |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Marian Drive Rainhill Merseyside L35 0NB |
| Secretary Name | Mrs Sarah McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 October 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Marian Drive Rainhill Prescot Merseyside L35 0NB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Vincent Mccabe 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Mccabe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,165 |
| Cash | £236 |
| Current Liabilities | £9,780 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Paul Vincent Mccabe on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Paul Vincent Mccabe on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Paul Vincent Mccabe on 1 October 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 March 2008 | Company name changed paul mccabe installations LIMITED\certificate issued on 19/03/08 (2 pages) |
| 15 March 2008 | Company name changed paul mccabe installations LIMITED\certificate issued on 19/03/08 (2 pages) |
| 7 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 24 marian drive rainhill prescot merseyside L35 0NB (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 24 marian drive rainhill prescot merseyside L35 0NB (1 page) |
| 21 November 2007 | Accounting reference date extended from 29/02/08 to 05/04/08 (1 page) |
| 21 November 2007 | Accounting reference date extended from 29/02/08 to 05/04/08 (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 24 marian drive, rainhill prescot merseyside L35 0NB (1 page) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 24 marian drive, rainhill prescot merseyside L35 0NB (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 13 February 2007 | Company name changed paul maccabe installations limit ed\certificate issued on 13/02/07 (2 pages) |
| 13 February 2007 | Company name changed paul maccabe installations limit ed\certificate issued on 13/02/07 (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 February 2007 | Incorporation (16 pages) |
| 2 February 2007 | Incorporation (16 pages) |