MGR CAPITAL LIMITED
Overview
| Company Name | MGR CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04256194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MGR CAPITAL LIMITED?
- (6523) /
Where is MGR CAPITAL LIMITED located?
| Registered Office Address | BEGBIES TRAYOR (CENTRAL) LLP 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (106 ) LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for MGR CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MGR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Hugh Mcmillan as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Peter Beale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Edwards as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2010 | 5 pages | 4.68 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Jul 05, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Paul Gittins on May 10, 2010 | 1 pages | CH03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * Bridge House Queens Park Road Handbridge Chester CH88 3AN* on Nov 13, 2009 | 2 pages | AD01 | ||||||||||
Who are the officers of MGR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||
| LANDERS, Peter James | Director | 8 Earlsmere Earlswood B94 6AJ Solihull West Midlands | United Kingdom | British | 79180950003 | |||||
| RUSTON, Jane Elizabeth | Director | 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire | United Kingdom | British | 70986180008 | |||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| RUSTON, Jane | Secretary | 5 The Stables Berkswell Hall Berkswell CV7 7BG Coventry West Midlands | British | 70986180001 | ||||||
| BEALE, Peter Robert | Director | Dunhampstead House Dunhampstead WR9 7JX Droitwich Spa West Midlands | United Kingdom | British | 25365060002 | |||||
| COSTELLO, Thomas | Director | Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester | British | 961140001 | ||||||
| EDWARDS, John Kenneth | Director | Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire | United Kingdom | British | 23331310002 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| FOSTER, David Paul | Director | Rectory Cottage LL16 4HN Llandrynog Denbighshire | British | 60891810004 | ||||||
| GRANT, George Alexander | Director | Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom | England | British | 138880330001 | |||||
| MCMILLAN, Hugh Carroll | Director | 1/6 Ettrick Loan Ettrick Road EH10 5EP Edinburgh | British | 36652940002 | ||||||
| MIDDLETON, Stuart Christopher | Director | 517 Chester Road Sandiway CW8 2DR Northwich Cheshire | United Kingdom | British | 64504570001 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 |
Does MGR CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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