M. & P. AUTOFACTORS (MITCHAM) LIMITED - company is dissolved. This is historic information.

Company Overview

About M. & P. Autofactors (mitcham) Ltd

M. & P. AUTOFACTORS (MITCHAM) LIMITED was founded on 1977-01-12 and had its registered office in 10 John Princes Street. The company was dissolved on the 2018-04-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
M. & P. AUTOFACTORS (MITCHAM) LIMITED

10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in CR4

Filing Information

Company Number		01293866
Date formed		1977-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-04-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-09 02:05:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M. & P. AUTOFACTORS (MITCHAM) LIMITED

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Company Officers of M. & P. AUTOFACTORS (MITCHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JOHN SEYMOUR PHILLIPS	Company Secretary	1991-12-01
SUSAN PEARL PHILLIPS	Director	1991-12-01
THOMAS JOHN SEYMOUR PHILLIPS	Director	1991-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-16	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-09-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.2
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016
2016-08-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016
2016-08-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016
2016-08-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016
2016-07-20	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-06-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-21	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 323/323A LONDON ROAD MITCHAM SURREY CR4 4BE
2016-01-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-03	AR01	01/12/15 FULL LIST
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-03	AR01	01/12/14 FULL LIST
2014-10-20	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-12	AR01	01/12/13 FULL LIST
2012-12-12	AR01	01/12/12 FULL LIST
2012-11-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-05	AR01	01/12/11 FULL LIST
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	01/12/10 FULL LIST
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-08	AR01	01/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN SEYMOUR PHILLIPS / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARL PHILLIPS / 01/10/2009
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN SEYMOUR PHILLIPS / 01/10/2009
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-30	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-10	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-06	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-12	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-06	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28	363s	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-18	363s	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13	363s	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-20	363s	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-24	363s	RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-20	363s	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-02	363s	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-11	363b	RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1992-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-05	288c	SECRETARY'S PARTICULARS CHANGED
1992-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1992-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-12-16	363a	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1991-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 175 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD2 1AJ
1991-07-02	363	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-08-02	363	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to M. & P. AUTOFACTORS (MITCHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2016-12-28
Appointment of Liquidators	2016-07-29
Meetings of Creditors	2016-03-03
Appointment of Administrators	2016-01-26

Fines / Sanctions

No fines or sanctions have been issued against M. & P. AUTOFACTORS (MITCHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-20	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	1992-10-19	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 232,237
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. & P. AUTOFACTORS (MITCHAM) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 500
Cash Bank In Hand	2012-04-01	£ 4,176
Current Assets	2012-04-01	£ 285,137
Debtors	2012-04-01	£ 142,233
Fixed Assets	2012-04-01	£ 4,831
Shareholder Funds	2012-04-01	£ 57,731
Stocks Inventory	2012-04-01	£ 138,728
Tangible Fixed Assets	2012-04-01	£ 4,831

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M. & P. AUTOFACTORS (MITCHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M. & P. AUTOFACTORS (MITCHAM) LIMITED

Trademarks

We have not found any records of M. & P. AUTOFACTORS (MITCHAM) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M. & P. AUTOFACTORS (MITCHAM) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Wandsworth	2015-2	GBP £866	PURCHASE OF VEHICLE PARTS
London Borough of Wandsworth	2015-1	GBP £2,385	PURCHASE OF VEHICLE PARTS
London Borough of Wandsworth	2014-11	GBP £953	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2014-10	GBP £3,472
London Borough of Wandsworth	2014-10	GBP £3,472	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2014-7	GBP £1,050
London Borough of Wandsworth	2014-7	GBP £1,050	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2014-6	GBP £560
London Borough of Wandsworth	2014-6	GBP £560	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2014-3	GBP £992
London Borough of Wandsworth	2014-3	GBP £992	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2014-2	GBP £450
London Borough of Wandsworth	2014-2	GBP £450	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2013-10	GBP £446
London Borough of Wandsworth	2013-10	GBP £446	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2013-4	GBP £928
London Borough of Wandsworth	2013-4	GBP £928	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2013-3	GBP £6,266
London Borough of Wandsworth	2013-3	GBP £6,266	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2013-2	GBP £9,863
London Borough of Wandsworth	2013-2	GBP £9,863	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2013-1	GBP £1,316
London Borough of Wandsworth	2013-1	GBP £1,316	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2012-12	GBP £6,620
London Borough of Wandsworth	2012-12	GBP £6,620	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2012-11	GBP £6,130
London Borough of Wandsworth	2012-11	GBP £6,130	PURCHASE OF VEHICLE PARTS
Wandsworth Council	2012-10	GBP £12,225
London Borough of Wandsworth	2012-10	GBP £12,225	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-9	GBP £9,831
London Borough of Wandsworth	2012-9	GBP £9,831	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-8	GBP £3,196
London Borough of Wandsworth	2012-8	GBP £3,196	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-7	GBP £2,636
London Borough of Wandsworth	2012-7	GBP £2,636	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-6	GBP £10,156
London Borough of Wandsworth	2012-6	GBP £10,156	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-5	GBP £3,629
London Borough of Wandsworth	2012-5	GBP £3,629	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-3	GBP £9,251
London Borough of Wandsworth	2012-3	GBP £9,251	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-2	GBP £8,360
London Borough of Wandsworth	2012-2	GBP £8,360	EQUIPMENT, FURNITURE & MATS
Wandsworth Council	2012-1	GBP £4,028
London Borough of Wandsworth	2012-1	GBP £4,028	EQUIPMENT, FURNITURE & MATS
Tandridge District Council	2010-10	GBP £77

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M. & P. AUTOFACTORS (MITCHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	M. & P. AUTOFACTORS (MITCHAM) LIMITED	Event Date	2016-12-14
Notice is hereby given that we intend to declare a first and final dividend to unsecured creditors herein within two months from the last date for proving. Last date for proving Wednesday 11 January 2017 If you have not lodged a proof of debt with us at the address below by the last date of proving you will be excluded from the intended dividend. Lloyd Edward Hinton & Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Lloyd Edward Hinton (IP Number 9516 ) & Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH appointed Joint Liquidators on 20 July 2016 following the conversion from Administration (Telephone Number 020 7495 2348). Lloyd Hinton , FIPA Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	M. & P. AUTOFACTORS (MITCHAM) LIMITED	Event Date	2016-07-20
Lloyd Edward Hinton and Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Alternative Contact; Christine Vaines , christinevaines@insolveplus.com 02074952348 :

Initiating party		Event Type	Appointment of Administrators
Defending party	M. & P. AUTOFACTORS (MITCHAM) LIMITED	Event Date	2016-01-19
In the High Court Of Justice, Chancery Division Companies Court case number 000115 Case reference: CR-2016-000115 Lloyd Edward Hinton and Anthony Harry Hyams (IP Nos: 9516 & 9413 ) - Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . 020 7495 2348 :

Initiating party		Event Type	Meetings of Creditors
Defending party	M. & P. AUTOFACTORS (MITCHAM) LIMITED	Event Date	2016-01-19
In the High Court of Justice (Chancery Division) Companies Court case number 000115 Lloyd Edward Hinton (IP No. 9516 ) and Anthony Harry Hyams (IP No. 9413 ) both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH were appointed as Joint Administrators of the Company on 19 January 2016 . An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 , is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by us by 12.00 noon on 14 March 2016 , being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The meeting is for creditors to consider the Joint Administrators Proposals, consider establishing a Creditors Committee and a resolution that unpaid pre-administration costs be paid as an expense of the administration. Any creditor who has not received Form 2.25B may obtain one by writing to Christine Vaines at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Any person who requires further information may contact the Joint Administrators by telephone on 02074952348 . Alternatively enquiries can be made to Christine Vaines by e-mail at christinevaines@insolveplus.com or by telephone on 02074952348.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M. & P. AUTOFACTORS (MITCHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M. & P. AUTOFACTORS (MITCHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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