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HENDERSON M.P.G. LIMITED

Learn more about HENDERSON M.P.G. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE HULTON IRONWORKS, MANCHESTER ROAD WEST, WORSLEY, M38 9XH

HENDERSON M.P.G. LIMITED on the map

Company type: Private Limited Company
Company number: 01112213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
dissolution date: 2007.02.20
last member list: 2002.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.06.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, HENDERSON ENGINEERING LIMITED, CERTIFICATE ISSUED ON 26/10/98
Form type: CERTNM
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
Form type: SRES07
Date: 1998.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/97
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENDERSON FARNWORTH ENGINEERING, LIMITED, CERTIFICATE ISSUED ON 02/12/87
Form type: CERTNM
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.18

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Company directors and board members:

BERYL CHRISTINE COOPER (dissolve)
Secretary, 1991.10.19 - 2007.02.20
WOODEND COTTAGE GREENDALE LANE, MOTTRAM ST. ANDREW , MACCLESFIELD
SK10 4AY, CHESHIRE
GRAEME EDWARD JONES (dissolve)
Director, MANUFACTURING MANAGER, 1998.03.16 - 2007.02.20
11 RIVERSIDE AVENUE IRLAM , MANCHESTER
M44 6DR
MALCOLM RAY MOLYNEUX (dissolve)
Director, 1991.10.19 - 2007.02.20
205 SALFORD ROAD OVER HULTON , BOLTON
BL5 1BR, LANCASHIRE
PETER NIGEL BAINES (dissolve)
Director, PROJRCT MANAGER, 1998.03.16 - 1999.06.19
2 ACME DRIVE SWINTON , MANCHESTER
M27 4DR
BERYL CHRISTINE COOPER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.19 - 1998.03.16
252 WORSLEY ROAD SWINTON , MANCHESTER
M27 0YF, LANCASHIRE
DEREK GEORGE HANRAHAN (dissolve)
Director, 1991.10.19 - 1998.03.16
6 HAPSFORD CLOSE LOCKING STUMPS , WARRINGTON
WA3 6NA, CHESHIRE
KEITH ERIC HANRAHAN (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1993.06.21 - 1994.04.30
217 CHADDOCK LANE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1DW

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  • PJWDM LIMITED - DUN MARE 277 MANCHESTER ROAD WEST, LITTLE HULTON, MANCHESTER, UNITED KINGDOM, M38 9XH
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Information about the Private Limited Company HENDERSON M.P.G. LIMITED 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: 2016.07.24. Reload the data