M.G.J. HOLDINGS LIMITED
Overview
| Company Name | M.G.J. HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02342713 |
| 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 M.G.J. HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M.G.J. HOLDINGS LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.G.J. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2012 |
What is the status of the latest annual return for M.G.J. HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M.G.J. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z - convert to i&ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2012 | 4 pages | AA | ||||||||||
Appointment of Andrew Oldale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hendry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Neil James Walker on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Close on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Buchan Hendry on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr George Murray Tinning on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 10, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 12, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of M.G.J. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | British | 45801060004 | ||||||
| CLOSE, Alison | Director | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | Head Of Finance | 118977740001 | ||||
| OLDALE, Andrew | Director | Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom | England | British | Accountant | 167083200001 | ||||
| TINNING, George Murray | Director | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | Group Operations Manager | 126913730001 | ||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| WAGHORN, Joanne Terese | Secretary | 121 High Street Wanstead E11 2RL London | British | 14043340001 | ||||||
| CARPENTER, Paul Kenneth Christopher | Director | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | Accountant | 119893930001 | |||||
| GOMERSALL, Richard | Director | 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire | United Kingdom | British | General Manager | 84786020001 | ||||
| HENDRY, David Buchan | Director | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | Scotland | British | Director | 128555100001 | ||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Deputy Chief Executive | 163759450001 | ||||
| MACDONALD, Alexander Sutherland | Director | 25 Auchinloch Road G66 5ES Glasgow | Scotland | British | General Manager | 43085270001 | ||||
| MINTER, Bert William Stanley | Director | 382 Wanstead Park Road Cranbrook IG1 3UA Ilford Essex | British | Company Director-Retired | 14043350001 | |||||
| PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | General Manager, Corporate Fin | 80173660001 | |||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | Chief Operating Officer | 107621540001 | |||||
| SINCLAIR, Graham Francis | Director | 47 Colchester Road Leyton E10 6HB London | British | Company Director | 14043370001 | |||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | Chief Financial Officer | 38632440001 | ||||
| TINNING, George Murray | Director | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | Group Operations Manager | 126913730001 | ||||
| WAGHORN, Melvyn | Director | 121 High Street Wanstead E11 2RL London | British | Company Director | 14043360001 | |||||
| WALKER, Neil James | Director | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | England | British | Finance Accountant | 126913860001 | ||||
| WELLENS, David Hugh | Director | Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire | England | British | Divisional Accountant | 33860330002 |
Does M.G.J. HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 03, 1989 Delivered On Feb 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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
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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