MG ROVER GROUP LIMITED

Overview

Company Name	MG ROVER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01595268
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MG ROVER GROUP LIMITED?

(3410) /
(5010) /

Where is MG ROVER GROUP LIMITED located?

Registered Office Address	8th Floor, Central Square Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MG ROVER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROVER GROUP LIMITED	Jan 01, 1990	Jan 01, 1990
BL CARS LIMITED	Apr 13, 1982	Apr 13, 1982
AUSTIN ROVER LIMITED	Nov 03, 1981	Nov 03, 1981

What are the latest accounts for MG ROVER GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for MG ROVER GROUP LIMITED?

Annual Return

Last Annual Return	May 31, 2004

What are the latest filings for MG ROVER GROUP LIMITED?

Filings
Date	Description	Document	Type
May 28, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 28, 2023	Return of final meeting in a creditors' voluntary winding up	26 pages	LIQ14

Oct 20, 2022	Liquidators' statement of receipts and payments to Sep 27, 2022	5 pages	4.68

Apr 21, 2022	Liquidators' statement of receipts and payments to Mar 27, 2022	5 pages	4.68

Oct 21, 2021	Liquidators' statement of receipts and payments to Sep 27, 2021	5 pages	4.68

Jun 23, 2021	Removal of liquidator by court order	10 pages	LIQ10

Jun 22, 2021	Appointment of a voluntary liquidator	11 pages	600

May 04, 2021	Liquidators' statement of receipts and payments to Mar 27, 2021	5 pages	4.68

Nov 12, 2020	Liquidators' statement of receipts and payments to Sep 27, 2020	7 pages	4.68

May 22, 2020	Liquidators' statement of receipts and payments to Mar 27, 2020	5 pages	4.68

Oct 29, 2019	Liquidators' statement of receipts and payments to Sep 27, 2019	6 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Mar 27, 2019	9 pages	4.68

Feb 13, 2019	Change of membership of creditors or liquidation committee	11 pages	COM2

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 27, 2018	5 pages	4.68

May 08, 2018	Liquidators' statement of receipts and payments to Mar 27, 2018	5 pages	4.68

Nov 24, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to 8th Floor, Central Square Wellington Street Leeds West Yorkshire LS1 4DL on Nov 24, 2017	2 pages	AD01

Nov 13, 2017	Insolvency filing Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	3 pages	LIQ MISC

Nov 03, 2017	Liquidators' statement of receipts and payments to Sep 27, 2017	5 pages	4.68

Sep 10, 2017	Appointment of a voluntary liquidator	11 pages	600

Sep 10, 2017	Removal of liquidator by court order	12 pages	LIQ10

May 03, 2017	Liquidators' statement of receipts and payments to Mar 27, 2017	5 pages	4.68

Jan 30, 2017	Insolvency filing Insolvency:secretary of state certificate of release of liquidator	1 pages	LIQ MISC

Dec 21, 2016	Appointment of a voluntary liquidator	1 pages	600

Dec 21, 2016	Insolvency court order Court order insolvency:court order replacement/removal of liquidator	10 pages	LIQ MISC OC

Dec 21, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of MG ROVER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSTON, Jane Elizabeth 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Jul 20, 2000		Secretary	4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British			70986180008
BEDDOW, Robert Walter 23 Ploughmans Walk Stoke Heath B60 4NN Bromsgrove Worcestershire	Jul 20, 2000		Director	23 Ploughmans Walk Stoke Heath B60 4NN Bromsgrove Worcestershire		British	1945-8	H R Director	71847500001
BOWEN, Christopher Paul 145 Kineton Green Road B92 7EG Solihull West Midlands	Jul 20, 2000		Director	145 Kineton Green Road B92 7EG Solihull West Midlands	United Kingdom	British	1962-12	Operations	71847370001
HOWE, Kevin Brian Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire	Jul 20, 2000		Director	Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire		British	1961-4	Chief Executive	71847760002
MILLETT, John Harwood Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire	Jul 20, 2000		Director	Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire		British	1946-9	Finance & Strategy Director	71847450002
OLDAKER, Alan Robert 58 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	Oct 01, 2000		Director	58 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	England	British	1947-9	Product Development Director	72729730001
SHINE, Anthony Joseph 32 Showell Close WR9 8UQ Droitwich Worcestershire	Jul 20, 2000		Director	32 Showell Close WR9 8UQ Droitwich Worcestershire		British	1961-7	Supply Chain Director	71847390001
WILSON RAMSAY, Roderick Thomas Whitecroft House NN11 6UW Byfield Northamptonshire	Feb 23, 2005		Director	Whitecroft House NN11 6UW Byfield Northamptonshire		British	1945-4	Director	103598640001
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Jul 20, 2000	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British			28629790001
BEALE, Peter Robert Dunhampstead House Dunhampstead WR9 7JX Droitwich Spa West Midlands	Jun 14, 2000	Mar 30, 2011	Director	Dunhampstead House Dunhampstead WR9 7JX Droitwich Spa West Midlands	United Kingdom	British	1955-6	Director	25365060002
BOWER, David George 47 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		Mar 31, 1999	Director	47 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1948-7	Director	24710910002
CAREY, Bernard Thomas Court Close Hallow WR2 6PW Worcester Hereford And Worcester	Oct 17, 1994	Apr 30, 1999	Director	Court Close Hallow WR2 6PW Worcester Hereford And Worcester		British	1954-9	Corporate Affairs Director	67873410001
CURTIS, Alan 2 Finings Court The Maltings Lillington Avenue CV32 5FG Royal Leamington Spa Warwickshire		Mar 24, 1999	Director	2 Finings Court The Maltings Lillington Avenue CV32 5FG Royal Leamington Spa Warwickshire		British	1944-6	Director	81027270001
EDWARDS, John Kenneth Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire	Jun 14, 2000	Mar 30, 2011	Director	Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire	United Kingdom	British	1952-7	Company Director	23331310002
HASSELKUS, Walter, Dr The Plain Foxcombe Road OX1 5DD Boars Hill Oxfordshire	Sep 01, 1996	Dec 16, 1998	Director	The Plain Foxcombe Road OX1 5DD Boars Hill Oxfordshire		German	1942-1	Chief Executive	49334750001
JOHN VON FREYEND, Christian Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany	Oct 01, 1998	Jun 14, 2000	Director	Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany		German	1944-3	Director	60374120001
KIRK, Paul Robert 4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Oct 01, 1997	Apr 30, 1999	Director	4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	United Kingdom	British	1952-9	Director	29144870002
MORRIS, Graham John North Paddock 55 Chester Road Holmes Chapel CW4 7DR Crewe		Mar 08, 1995	Director	North Paddock 55 Chester Road Holmes Chapel CW4 7DR Crewe	United Kingdom	British	1949-12	Managing Director Rover Europe	62659690001
MUNEKUNI, Yoshihide Honda Motor Co Ltd No 1 1 2 Chome Minamiaoyama Minato Ku Tokyo 107		May 31, 1994	Director	Honda Motor Co Ltd No 1 1 2 Chome Minamiaoyama Minato Ku Tokyo 107		Japanese	1938-9	Executive Vice President	29708720001
PARKINSON, John Michael Stable Cottage NN12 8ED Bradden Northamptonshire	Jul 20, 2000	Apr 26, 2002	Director	Stable Cottage NN12 8ED Bradden Northamptonshire		British	1947-5	Director Sales & Marketing	103069100001
PETRIE, Nigel Fredrick Thomas Hugh Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	Jul 21, 2004	Mar 30, 2011	Director	Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	United Kingdom	British	1946-10	Director	51578980003
PULLEN, John Michael 9 Burrows Way SS6 7DF Rayleigh Essex		Oct 19, 1994	Director	9 Burrows Way SS6 7DF Rayleigh Essex	England	British	1932-10	Corporate Affairs Director	10536710001
PURVES, Thomas Finlayson Grant 2 Garford Road OX2 6UY Oxford Oxfordshire	Jun 01, 1996	Apr 30, 1999	Director	2 Garford Road OX2 6UY Oxford Oxfordshire	England	British	1948-11	Director	4186900002
RAY, Mark Ian 18 Burns Close DY8 4NF Stourbridge West Midlands	May 15, 1993	May 15, 1993	Director	18 Burns Close DY8 4NF Stourbridge West Midlands		British	1963-8	Manager-Rover Group	65648160001
REITZLE, Wolfgang, Dr Petuelring 130 D80809 Munich	Feb 14, 1996	Mar 12, 1997	Director	Petuelring 130 D80809 Munich		German	1949-3	Company Director	63742520001
ROSE, Harry Anthony The Old School House Old School Lane Lighthorne CV35 0AX Warwick		Mar 31, 1999	Director	The Old School House Old School Lane Lighthorne CV35 0AX Warwick		British	1940-4	Finance And Strategy Director	27476440003
RUSSELL, John Kennedy 686 Kenilworth Road Balsall Common CV7 7HD Coventry Warwickshire	Feb 04, 1994	May 31, 1996	Director	686 Kenilworth Road Balsall Common CV7 7HD Coventry Warwickshire		British	1949-11	Managing Director Rover Intern	8259130001
SAMANN, Werner, Prof Dr 4 The Courtyard Bridge End CV34 6PD Warwick Warwickshire	Jan 01, 1999	Jun 14, 2000	Director	4 The Courtyard Bridge End CV34 6PD Warwick Warwickshire		German	1942-9	Director	62076430002
SANDERS, John William Alban 10 Saracen Drive CV7 7UA Balsall Common West Midlands	Apr 26, 2002	Jun 30, 2003	Director	10 Saracen Drive CV7 7UA Balsall Common West Midlands	United Kingdom	British	1965-4	Director	81764030001
SIMPSON, George, Lord Covert Hall Woodloes Lane Guys Cliffe CV35 7RE Warwick Warwickshire		Mar 21, 1994	Director	Covert Hall Woodloes Lane Guys Cliffe CV35 7RE Warwick Warwickshire		British	1942-7	Deputy Chief Executive British Aerospace Blo	11482920001
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	Jun 14, 2000	May 17, 2011	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	Director	47732410001
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	May 01, 1996	Apr 30, 1999	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	Company Director	47732410001
TOWERS, John Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	Jun 14, 2000	May 17, 2011	Director	Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	England	British	1948-3	Director	14616070001
TOWERS, John Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire		May 31, 1996	Director	Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	England	British	1948-3	Chief Executive Rover Group	14616070001
WOODWARK, Christopher John Stuart Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks		Aug 31, 1993	Director	Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	England	British	1946-10	Managing Director Rover International	29679520001

View Detailed Information on Officers and People with Significant Control

Does MG ROVER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2005	Administration started
Mar 28, 2006	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 28, 2006
Ian Clifford Powell Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 28, 2006
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 28, 2006

Date	Type
Mar 28, 2006	Commencement of winding up
May 28, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 28, 2006	Aug 04, 2017
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 28, 2006	Nov 08, 2016
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 04, 2017	Jun 16, 2021
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Nov 08, 2016
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 16, 2021

View Detailed Information on Insolvency Cases

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.
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