Company NameMPH Couriers Limited
Company StatusDissolved
Company Number07868290
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Martin Smith
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Hill View
Helsby
Frodsham
Cheshire
WA6 0ES

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£1,474
Cash£5,485
Current Liabilities£4,011

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
5 October 2021Application to strike the company off the register (3 pages)
16 August 2021Unaudited abridged accounts made up to 30 June 2021 (7 pages)
28 July 2021Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
29 December 2020Confirmation statement made on 2 December 2020 with updates (5 pages)
26 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
7 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 2 December 2018 with updates (5 pages)
12 March 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
14 December 2017Notification of Martin Smith as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
7 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
2 December 2011Incorporation (21 pages)
2 December 2011Incorporation (21 pages)