M G M ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | M G M ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04312129 |
| 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 M ELECTRICAL CONTRACTORS LIMITED?
- (4531) /
Where is M G M ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | c/o COUSINS & CO Broadcasting House Newport Road TS1 5JA Middlesbrough Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M G M ELECTRICAL CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for M G M ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from C/O C/O Cousins & Co Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA England on Feb 23, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 Church Lane Acklam Middlesbrough TS5 7EB United Kingdom on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Mcghie on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 93 Low Lane Brookfield Middlesborough TS5 8EF on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Graham Mcghie on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of M G M ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULLALI, Alison | Secretary | 19 Bewley Grove Acklam TS5 7EW Middlesbrough | British | Financial Advisor | 85803870001 | |||||
| MCGHIE, Graham | Director | Church Lane Acklam TS5 7EB Middlesbrough 26 United Kingdom | England | British | Electrical Contractor | 78759610004 | ||||
| BOLLANDS, Donna | Secretary | 22 Honister Grove Acklam TS5 8PW Middlesbrough Cleveland | British | 79811780001 | ||||||
| DUFFY, Janet | Secretary | 29 Rushleigh Avenue Acklam TS5 8PF Middlesbrough Cleveland | British | 78759670001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does M G M ELECTRICAL CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2002 Delivered On May 01, 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
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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