| Company Name | M P M Overseas Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC320222 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Names | Hammond McNulty Wealth Management Llp and Bosley Llp |
Directors
| LLP Designated Member Name | Mr Peter McNulty |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| LLP Designated Member Name | Mr Mark Alan Pedley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| LLP Designated Member Name | Mrs Marie Ann Shenton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| LLP Designated Member Name | Hammond McNulty Wealth Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2009) |
| Correspondence Address | 3 Station Road Holmes Chapel Cheshire CW4 7AU |
Contact
| Telephone | 01260 279622 |
|---|---|
| Telephone region | Congleton |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £259 |
| Current Liabilities | £2,719 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 13 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 4 August 2016 | Member's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages) |
| 4 August 2016 | Member's details changed for Mark Alan Pedley on 1 March 2016 (2 pages) |
| 4 August 2016 | Member's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages) |
| 4 August 2016 | Member's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages) |
| 4 August 2016 | Member's details changed for Mark Alan Pedley on 1 March 2016 (2 pages) |
| 4 August 2016 | Member's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 August 2014 | Annual return made up to 6 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 6 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 6 August 2014 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 (9 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 (9 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 (9 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 (9 pages) |
| 1 June 2010 | Company name changed bosley LLP\certificate issued on 01/06/10
|
| 1 June 2010 | Company name changed bosley LLP\certificate issued on 01/06/10
|
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Member's details changed for Marie Ann Shenton on 1 December 2009 (3 pages) |
| 22 March 2010 | Member's details changed for Marie Ann Shenton on 1 December 2009 (3 pages) |
| 22 March 2010 | Member's details changed for Marie Ann Shenton on 1 December 2009 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Termination of appointment of Hammond Mcnulty Wealth Management Limited as a member (1 page) |
| 9 October 2009 | Termination of appointment of Hammond Mcnulty Wealth Management Limited as a member (1 page) |
| 15 September 2009 | Member's particulars bosley LIMITED (1 page) |
| 15 September 2009 | Annual return made up to 06/08/09 (3 pages) |
| 15 September 2009 | Member's particulars bosley LIMITED (1 page) |
| 15 September 2009 | Annual return made up to 06/08/09 (3 pages) |
| 10 March 2009 | Change of name 03/03/2009 (3 pages) |
| 10 March 2009 | Change of name 03/03/2009 (3 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Annual return made up to 06/08/08 (3 pages) |
| 8 September 2008 | Annual return made up to 06/08/08 (3 pages) |
| 26 August 2008 | Member's particulars bosley LIMITED (1 page) |
| 26 August 2008 | Member's particulars bosley LIMITED (1 page) |
| 18 March 2008 | Curr sho from 30/06/2008 to 31/12/2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 18 March 2008 | Curr sho from 30/06/2008 to 31/12/2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Annual return made up to 06/08/07 (3 pages) |
| 16 August 2007 | Annual return made up to 06/08/07 (3 pages) |
| 10 January 2007 | New member appointed (1 page) |
| 10 January 2007 | New member appointed (1 page) |
| 8 June 2006 | Incorporation (4 pages) |
| 8 June 2006 | Incorporation (4 pages) |