MGC CONSTRUCTION LIMITED

MGC CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMGC CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04365597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MGC CONSTRUCTION LIMITED?

    • (4521) /

    Where is MGC CONSTRUCTION LIMITED located?

    Registered Office Address
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGC CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MGC CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jan 27, 2016

    15 pages4.68

    Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 27, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2014

    17 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2013

    18 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2012

    16 pages4.68

    Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Feb 11, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Certificate of removal of voluntary liquidator

    1 pages4.38

    Liquidators' statement of receipts and payments to Oct 28, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW* on Oct 13, 2009

    1 pagesAD01

    Appointment of Michael Gerald O'connor as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Who are the officers of MGC CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Michael Gerald
    Bellerby Rise
    LU4 9DU Luton
    23
    Bedfordshire
    Director
    Bellerby Rise
    LU4 9DU Luton
    23
    Bedfordshire
    Irish80295820002
    DAVIES, Marilyn
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    Secretary
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    British61120150001
    HARRIS, Karen
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    Secretary
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    British40834090004
    GENESYS 2000 LTD
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    Secretary
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    125606950001
    HARRIS, Karen
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    Director
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    British40834090003
    O'CONNOR, Michael Gerald
    23 Bellerby Rise
    LU4 9DU Luton
    Bedfordshire
    Director
    23 Bellerby Rise
    LU4 9DU Luton
    Bedfordshire
    Irish80295820002
    COMPANY CORPORATE TRANSFER LIMITED
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    East Sussex
    Director
    Northbourne Road
    BN22 8PW Eastbourne
    Archer House
    East Sussex
    140118880001

    Does MGC CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2009Commencement of winding up
    May 17, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London

    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