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MPG PRINTGROUP LTD

Learn more about MPG PRINTGROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX

MPG PRINTGROUP LTD on the map

Company type: Private Limited Company
Company number: 00766044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.01
dissolution date: 2015.04.05
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18140 - Binding and related services

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.08.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.07
MPG LIMITED
LEGAL CHARGE - Outstanding on 2007.12.13
HSBC ASSET FINANCE (UK) LTD
LEGAL MORTGAGE - Outstanding on 2012.09.19
CITY BUSINESS FINANCE LIMITED T/A PRINT FINANCE
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014
Form type: 2.24B
Date: 2015.01.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014
Form type: 2.24B
Date: 2014.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2014
Form type: 2.24B
Date: 2014.12.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.06.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014
Form type: 2.24B
Date: 2014.05.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013
Form type: 2.24B
Date: 2014.01.24
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.09.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, VICTORIA SQUARE, BODMIN, CORNWALL, PL31 1EB
Form type: AD01
Date: 2013.07.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.02
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.03
Form type: LATEST SOC
Document description: 03/05/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR CHRISTOPHER BRANNAN
Form type: AP01
Date: 2013.02.18
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DIRECTOR APPOINTED MR BRIAN JELF
Form type: AP01
Date: 2013.02.18
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COMPANY NAME CHANGED MPG BOOKS LIMITED, CERTIFICATE ISSUED ON 24/01/13
Form type: CERTNM
Date: 2013.01.24
Child documents:
Document type: ANNOTATION
Date: 2013.01.24
Form type: RES15
Document description: CHANGE OF NAME 23/01/2013
Document type: ANNOTATION
Date: 2013.01.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW GAZZARD
Form type: AP01
Date: 2012.05.08
£2.95
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SECRETARY APPOINTED MR MATTHEW GAZZARD
Form type: AP03
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKING
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKING
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKING
Form type: TM02
Date: 2012.05.08
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILTON
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN
Form type: TM01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKING / 23/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 23/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN MILTON / 23/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CLIVE HAYDN MARTIN / 23/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARD / 23/04/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JENKING / 23/04/2010
Form type: CH03
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED MICHAEL ROBIN MILTON
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED CLIVE HAYON MARTIN
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE MARTIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MILTON
Form type: 288b
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARD / 01/04/2008
Form type: 288c
Date: 2008.05.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
SECTION 118 NT APPLY 11/12/07
Form type: RES13
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH
Form type: 287
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09

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Company directors and board members:

MATTHEW GAZZARD (dissolve)
Secretary, 2012.05.04 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
CHRISTOPHER BRANNAN (dissolve)
Director, 2013.02.18 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
ANTHONY WILLIAM CHARD (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
MATTHEW GAZZARD (dissolve)
Director, ACCOUNTANT, 2012.05.04 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
BRIAN JELF (dissolve)
Director, SALES DIRECTOR, 2013.02.18 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
ANDREW JOHN SIMPSON (dissolve)
Director, SALES, 2005.07.04 - 2015.04.05
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
MICHAEL JENKING (dissolve)
Secretary, FINANCE DIRECTOR, 2004.09.23 - 2012.05.04
VICTORIA SQUARE BODMIN , CORNWALL
PL31 1EB
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.02 - 2004.09.23
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1992.04.23 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
DAVID JOHN BALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.08.17
1 TOWN FARM MIXBURY , BRACKLEY
NN13 5YS, NORTHAMPTONSHIRE
EDWARD JOHN BIDDER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1996.08.12
2 ALEXANDRA ROAD , BODMIN
PL31 2PS, CORNWALL
ALAN ROY BLACKMORE (dissolve)
Director, PRINTER, 1992.04.23 - 1992.08.06
22 VICTORIA PARK GONVENA , WADEBRIDGE
PL27 6DZ, CORNWALL
ANTHONY WILLIAM CHARD (dissolve)
Director, BOOK PRINTING, 1996.11.01 - 1998.01.19
TREGADDICK COTTAGE BLISLAND , BODMIN
PL30 4JS, CORNWALL
PAUL DIXON (dissolve)
Director, PRINTER, 1997.04.01 - 2002.09.30
PEN Y BRYN TERAS HILL , LOSTWITHIEL
PL22 0AB, CORNWALL
JAMES GILMOUR (dissolve)
Director, PRINTER, 1996.01.01 - 1996.08.12
30 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3EX, SURREY
PETER JAMES HASSALL (dissolve)
Director, SALES DIRECTOR, 1992.04.23 - 1998.07.23
12 BURLEY ROAD SUMMER PLACE , BOGNOR REGIS
PO22 7NF, WEST SUSSEX
MICHAEL JENKING (dissolve)
Director, FINANCE DIRECTOR, 2001.09.03 - 2012.05.04
VICTORIA SQUARE BODMIN , CORNWALL
PL31 1EB
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 2007.12.11 - 2010.12.31
VICTORIA SQUARE BODMIN , CORNWALL
PL31 1EB
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1992.04.23 - 2007.12.11
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, ACCOUNTANT, 2007.12.11 - 2010.12.31
VICTORIA SQUARE BODMIN , CORNWALL
PL31 1EB
MICHAEL ROBIN MILTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.23 - 2007.12.11
WILLOWHAYNE HOUSE TAMARISK WAY THE WILLOWHAYNE , EAST PRESTON
BN16 2TE, WEST SUSSEX
JOSEPH O HARA (dissolve)
Director, ACCOUNTANT, 1997.01.02 - 2001.01.26
31 CARVOZA ROAD , TRURO
TR1 1BA, CORNWALL
ANDREW JOHN QUINNEY (dissolve)
Director, MANAGER, 1993.10.28 - 1997.03.31
10 CASTLE VIEW , LOSTWITHIEL
PL22 0EJ, CORNWALL
JOHN QUINNEY (dissolve)
Director, PRINTER, 1992.04.23 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
STEWART WILLIAM QUINNEY (dissolve)
Director, PRINTER BOOK BINDER, 1996.11.01 - 1998.01.19
BECOVEN WEST HILL , WADEBRIDGE
PL27 7EJ, CORNWALL
DAVID ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1997.05.16
ROSE COTTAGE WITHIELGOOSE WITHIEL , BODMIN
PL30 5NW, CORNWALL
HAROLD JEFFERY SWIFT (dissolve)
Director, SALES DIRECTOR, 1992.04.23 - 2005.05.31
17 RECTORY CLOSE WENDLEBURY , BICESTER
OX6 8PG, OXFORDSHIRE
ROY MARTIN VANNOEY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.06.29 - 2000.06.09
THREE HALFPENNIES TRENANT VALE , WADEBRIDGE
PL27 6AL, CORNWALL

Companies near to MPG PRINTGROUP LTD

Information about the Private Limited Company MPG PRINTGROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data