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M & G ASSOCIATES LIMITED

M & G ASSOCIATES LIMITED

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

    • Overview

    Company NameM & G ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03883603
    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 M & G ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M & G ASSOCIATES LIMITED located?

    Registered Office Address
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & G ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 09, 2017

    What are the latest filings for M & G ASSOCIATES 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

    Unaudited abridged accounts made up to Oct 09, 2017

    		9 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Oct 09, 2017

    		1 pagesAA01

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

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Director's details changed for Graham William Shrive on May 16, 2013

    		2 pagesCH01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham William Shrive on Nov 25, 2010

    		2 pagesCH01

    Secretary's details changed for Graham William Shrive on Nov 25, 2010

    		1 pagesCH03

    Director's details changed for Michael Alan Lush on Nov 25, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of M & G ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRIVE, Graham William
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		Secretary
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		British67274650002
    LUSH, Michael Alan
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		Director
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		United KingdomBritish58269020004
    SHRIVE, Graham William
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		Director
    Units 1-2 Warrior Court
    9-11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    		EnglandBritish67274650004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & G ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham William Shrive
    9-11 Mumby Road
    PO12 1BS Gosport
    Units 1-2 Warrior Court
    Hampshire
    England
    		Apr 06, 2016
    9-11 Mumby Road
    PO12 1BS Gosport
    Units 1-2 Warrior Court
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Alan Lush
    9-11 Mumby Road
    PO12 1BS Gosport
    Units 1-2 Warrior Court
    Hampshire
    England
    		Apr 06, 2016
    9-11 Mumby Road
    PO12 1BS Gosport
    Units 1-2 Warrior Court
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M & G ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 04, 2002
    Delivered On Apr 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 stoke road gosport hampshire t/no HP160073. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    Debenture
    Created On Apr 04, 2002
    Delivered On Apr 06, 2002
    		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 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
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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