I.G. MOGFORD AND SONS LIMITED
Overview
| Company Name | I.G. MOGFORD AND SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01431693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.G. MOGFORD AND SONS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is I.G. MOGFORD AND SONS LIMITED located?
| Registered Office Address | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.G. MOGFORD AND SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for I.G. MOGFORD AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on May 25, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Mr Simon John Loveland as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Leonard Tomlinson as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Appointment of Mr Scott Munro-Morris as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Mr William Leonard Tomlinson as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Upton as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Appointment of Mr Robert Gordon Upton as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of I.G. MOGFORD AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELAND, Simon John | Secretary | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | 200791510001 | |||||||
| BLAKEMORE, Peter Francis | Director | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 1622410001 | |||||
| MUNRO-MORRIS, Scott | Director | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | Wales | British | 184904230001 | |||||
| WILCOX, William Christopher | Director | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | England | British | 30963830004 | |||||
| GILES, John William | Secretary | 8 Dursley Drive WS11 1TN Cannock Staffordshire | British | 1622390001 | ||||||
| MOGFORD, Arthur George | Secretary | Karama 2a Forest Glade Newport Gwent | British | 27646670001 | ||||||
| PANNELL, Anthony David | Secretary | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | British | 7224510001 | ||||||
| TOMLINSON, William Leonard | Secretary | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | 172311320001 | |||||||
| UPTON, Robert Gordon | Secretary | Long Acres Industrial Estate Rosehill WV13 2JP Willenhall West Midlands | 163840270001 | |||||||
| GILES, John William | Director | 8 Dursley Drive WS11 1TN Cannock Staffordshire | British | 1622390001 | ||||||
| MOGFORD, Arthur George | Director | Karama 2a Forest Glade Newport Gwent | British | 27646670001 | ||||||
| MOGFORD, Roger Charles | Director | Llanderw Llandevaud NP6 2AG Newport Gwent | United Kingdom | British | 27646680001 | |||||
| ROSE, Christopher Thomas | Director | 5 Chiltern Close Cheslyn Hay WS6 7PJ Walsall West Midlands | British | 72383270002 |
Who are the persons with significant control of I.G. MOGFORD AND SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Af Blakemore And Son Ltd | Apr 06, 2016 | Longacre Industrial Estate Rosehill WV13 2JP Willenhall Block F West Midlands England | No | ||||||||||
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Natures of Control
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Does I.G. MOGFORD AND SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2011 Delivered On Mar 26, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0