M G CEILINGS & LININGS LIMITED

Overview

Company Name	M G CEILINGS & LININGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01947540
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1985
Date of Cessation	Aug 13, 2015

Summary

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

What is the purpose of M G CEILINGS & LININGS LIMITED?

(7487) /

Where is M G CEILINGS & LININGS LIMITED located?

Registered Office Address	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for M G CEILINGS & LININGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What is the status of the latest annual return for M G CEILINGS & LININGS LIMITED?

Annual Return

Last Annual Return	Feb 20, 2011

What are the latest filings for M G CEILINGS & LININGS LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Mar 24, 2015

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Apr 23, 2014

Liquidators' statement of receipts and payments to Feb 20, 2014

13 pages

4.68

Mar 21, 2013

Administrator's progress report to Feb 21, 2013

16 pages

2.24B

Feb 21, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 15, 2012

Administrator's progress report to Oct 12, 2012

15 pages

2.24B

Jun 28, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jun 11, 2012

Statement of administrator's proposal

38 pages

2.17B

Apr 20, 2012

Registered office address changed from * 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom* on Apr 20, 2012

2 pages

AD01

Apr 19, 2012

Appointment of an administrator

1 pages

2.12B

Jul 25, 2011

legacy

3 pages

MG02

Jul 15, 2011

legacy

3 pages

MG04

May 04, 2011

Group of companies' accounts made up to Jul 31, 2010

26 pages

Mar 31, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 292	SH01

Mar 31, 2011

Appointment of Mr Spencer Davies as a director

2 pages

AP01

Mar 31, 2011

Termination of appointment of Colin Adshead as a secretary

1 pages

TM02

Mar 31, 2011

Registered office address changed from * 2 Dacre Street Bootle Liverpool Merseyside L20 8DN* on Mar 31, 2011

1 pages

AD01

Jul 29, 2010

Termination of appointment of Colin Adshead as a director

2 pages

TM01

Apr 28, 2010

Amended group of companies' accounts made up to Jul 31, 2009

22 pages

AAMD

Apr 20, 2010

Accounts for a medium company made up to Jul 31, 2009

18 pages

Mar 12, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

14 pages

AR01

Apr 29, 2009

Accounts for a medium company made up to Jul 31, 2008

19 pages

Mar 03, 2009

legacy

6 pages

363a

Dec 16, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of M G CEILINGS & LININGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Spencer Templecombe Drive BL1 7TD Bolton 129 United Kingdom	Jan 29, 2010		Director	Templecombe Drive BL1 7TD Bolton 129 United Kingdom	United Kingdom	British	1972-5	Director	90797870002
PITT, Adrian Neil 17 Flax Lane Lathom L40 5TD Ormskirk Lancashire	Apr 06, 2004		Director	17 Flax Lane Lathom L40 5TD Ormskirk Lancashire	United Kingdom	British	1969-11	Director	100207900002
ADSHEAD, Colin Peter 18 Wilbraham Road Weaverham CW8 3JX Northwich Cheshire	Feb 19, 2005	Feb 20, 2011	Secretary	18 Wilbraham Road Weaverham CW8 3JX Northwich Cheshire		British			24887450001
PITT, Harry 11 Chapel House Damfield Lane Maghull L31 4EW Liverpool		Feb 18, 2005	Secretary	11 Chapel House Damfield Lane Maghull L31 4EW Liverpool		British			4043440007
ADSHEAD, Colin Peter 18 Wilbraham Road Weaverham CW8 3JX Northwich Cheshire		Dec 22, 2009	Director	18 Wilbraham Road Weaverham CW8 3JX Northwich Cheshire	England	British	1950-11	Financial Director	24887450001
CALDER, Roy Proctor 12 Sefton Drive Thornton L23 4TJ Liverpool Merseyside		Jul 31, 2003	Director	12 Sefton Drive Thornton L23 4TJ Liverpool Merseyside	United Kingdom	British	1951-7	Ceramics Specialist	4236500003
GRIFFITHS, Brian 445 Hoylake Road Moreton L46 6DQ Wirral Merseyside		Jun 30, 1999	Director	445 Hoylake Road Moreton L46 6DQ Wirral Merseyside		British	1933-11	Flooring Contractor	4043420001
HOWELL, John Arthur 3a Eshe Road North Blundellsands L23 8UD Liverpool Merseyside		Jun 30, 1999	Director	3a Eshe Road North Blundellsands L23 8UD Liverpool Merseyside	England	British	1948-12	Flooring Contractor	7939070002
MCDONALD, Vincent 1 The Mews Chapel Lane L40 7RA Burscowan Lancs	Aug 01, 2007	Apr 30, 2008	Director	1 The Mews Chapel Lane L40 7RA Burscowan Lancs	England	British	1974-6	Contracts Director	153157490001
PITT, Harry 11 Chapel House Damfield Lane Maghull L31 4EW Liverpool		Feb 18, 2005	Director	11 Chapel House Damfield Lane Maghull L31 4EW Liverpool	United Kingdom	British	1945-2	Suspended Ceiling Specialist	4043440007
WITHENSHAW, Edward Peter 81 Top Road Kingsley WA6 8BU Warrington Cheshire		Aug 01, 2007	Director	81 Top Road Kingsley WA6 8BU Warrington Cheshire		British	1947-4	Supended Ceiling Specialist	4236510002

View Detailed Information on Officers and People with Significant Control

Does M G CEILINGS & LININGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2006 Delivered On May 17, 2006	Satisfied	Amount secured £75,000.00 due or to become due from the company to
	Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment (Small Firms) Fund No.3
	Transactions May 17, 2006Registration of a charge (395) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 18, 1998 Delivered On Feb 26, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1998Registration of a charge (395)
Deposit agreement	Created On Jun 09, 1992 Delivered On Jun 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to the repayment of the deposit held in the account(s) with the bank denominated in sterling designated premier interest a/c and no 7042774 (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395)
Deposit agreement	Created On Jun 09, 1992 Delivered On Jun 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to the repayment of the deposit held in the account(s) with th bank denominated in sterling designated premier interest a/c and no: 7042774 (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395)
Single debenture	Created On Dec 17, 1987 Delivered On Dec 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1987Registration of a charge Sep 09, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M G CEILINGS & LININGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2012	Administration started
Feb 21, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire		Feb 21, 2013
Andrew Poxon Hollins Mount Hollins Lane BL9 8DG Bury	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury		Feb 21, 2013

Date	Type
Feb 21, 2013	Commencement of winding up
Aug 13, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester	Feb 21, 2013
Andrew Poxon Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Feb 21, 2013

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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