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Mpi Offshore Limited

Mpi Offshore Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in Stockton-on-Tees, County Durham. Mpi Offshore Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05763171
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Llp 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Same address for the past 5 years
Telephone
01642742200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Dec 1966
Mpi Services Stokesley Limited
PSC
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Mutual Companies
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FC Tankship Ii Ltd
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
FC Tankship I Ltd
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
FC Shipping Limited
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
FB Shipping Limited
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
FB Tankship Iii Limited
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
FB Tankship Iv Limited
Endeavour Secretary Limited and Mr Graeme Paul Sheach are mutual people.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.29M
Increased by £877K (+213%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£4.46M
Decreased by £2.58M (-37%)
Total Liabilities
-£4.12M
Decreased by £2.33M (-36%)
Net Assets
£340.19K
Decreased by £255.81K (-43%)
Debt Ratio (%)
92%
Increased by 0.83% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Aug 2021
Registered Address Changed
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Sep 2019
Declaration of Solvency
5 Years Ago on 26 Sep 2019
Herman Frans Mathilde Marks Resigned
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Antony Eliot Inglis Resigned
6 Years Ago on 1 Oct 2018
Mr Herman Frans Mathilde Marks Appointed
6 Years Ago on 1 Oct 2018
Duncan Wilson Resigned
6 Years Ago on 1 Oct 2018
Mr Graeme Paul Sheach Appointed
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2021
Liquidators' statement of receipts and payments to 16 September 2020
Submitted on 6 Nov 2020
Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to C/O Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 27 September 2019
Submitted on 27 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Declaration of solvency
Submitted on 26 Sep 2019
Termination of appointment of Herman Frans Mathilde Marks as a director on 20 August 2019
Submitted on 28 Aug 2019
Confirmation statement made on 30 March 2019 with no updates
Submitted on 10 Apr 2019
Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018
Submitted on 9 Oct 2018
Repayment History
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