MGJ ENTERPRISES LIMITED

MGJ ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMGJ ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGJ ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MGJ ENTERPRISES LIMITED located?

    Registered Office Address
    99 Canterbury Road
    Whitstable
    CT5 4HG Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MGJ ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHSTOCK 1797 LIMITEDNov 24, 1999Nov 24, 1999

    What are the latest accounts for MGJ ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MGJ ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    9 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Maria Stella Seager on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Anthony Stafford on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2008

    9 pagesAA

    Who are the officers of MGJ ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGER, Maria Stella
    16 Devonshire Gardens
    CT9 3AF Margate
    Kent
    Secretary
    16 Devonshire Gardens
    CT9 3AF Margate
    Kent
    British68580440001
    SEAGER, Maria Stella
    16 Devonshire Gardens
    CT9 3AF Margate
    Kent
    Director
    16 Devonshire Gardens
    CT9 3AF Margate
    Kent
    United KingdomBritish68580440001
    STAFFORD, David Anthony
    Flat 1 6 Prices Avenue
    CT9 2NS Margate
    Kent
    Director
    Flat 1 6 Prices Avenue
    CT9 2NS Margate
    Kent
    United KingdomBritish69323950002
    MORELAND, Michael John
    Each End House Each End
    CT3 2BZ Ash
    Kent
    Secretary
    Each End House Each End
    CT3 2BZ Ash
    Kent
    British59505580001
    PAGE, Andrew John
    14 Bromstone Road
    CT10 2HJ Broadstairs
    Kent
    Secretary
    14 Bromstone Road
    CT10 2HJ Broadstairs
    Kent
    British66512410001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PAGE, Andrew John
    14 Bromstone Road
    CT10 2HJ Broadstairs
    Kent
    Director
    14 Bromstone Road
    CT10 2HJ Broadstairs
    Kent
    British66512410001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MGJ ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Stafford
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Apr 06, 2016
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Stella Seager
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    Apr 06, 2016
    CT5 4HG Whitstable
    99 Canterbury Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MGJ ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 01, 2008
    Delivered On Dec 03, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)

    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