M & G PRESENTS LIMITED
Overview
| Company Name | M & G PRESENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M & G PRESENTS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M & G PRESENTS LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & G PRESENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for M & G PRESENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 08, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Scott as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Christopher Michael Woolley as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Claire Louise Bayliss as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Valerian Wellesley as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Mason as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 045572220002 in part | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to Salisbury House Weyside Park Catteshall Lane Godalming GU7 1XE on Sep 14, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ajay Patel as a secretary on Sep 14, 2017 | 2 pages | AP03 | ||||||||||
Notification of Endless Llp as a person with significant control on Jun 08, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Endless Iii General Partner Llp as a person with significant control on Jun 08, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Rosemary Jane Hudson as a person with significant control on Jun 08, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Norman William Hudson as a person with significant control on Jun 08, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of M & G PRESENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ajay | Secretary | Weyside Parek Catteshall Lane GU7 1XE Godalming Salisbury House England | 237923720001 | |||||||
| BAYLISS, Claire Louise | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | Chief Executive | 251731600001 | ||||
| PATEL, Ajay | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | England | British | Director | 134958860001 | ||||
| WOOLLEY, James Christopher Michael | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | Director | 217910630001 | ||||
| HUDSON, Rosemary Jane | Secretary | High Wardington House Upper Wardington OX17 1SP Banbury Oxfordshire | British | Retailer | 58362850001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HUDSON, Norman William | Director | High Wardington House Wardington OX17 1SP Banbury Oxfordshire | England | British | Heritage Property Consultant | 5140290001 | ||||
| HUDSON, Rosemary Jane | Director | High Wardington House Upper Wardington OX17 1SP Banbury Oxfordshire | England | British | Retailer | 58362850001 | ||||
| MASON, Simon Christopher | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | United Kingdom | British | Director | 191280680001 | ||||
| PUTT, Tracey Jane | Director | The Manor Fringford OX27 8DG Bicester 3 Oxfordshire England | England | British | Company Director | 18960760005 | ||||
| SCOTT, Scott | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | England | British | Director | 234952770001 | ||||
| WELLESLEY, William Valerian | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | England | British | Director | 234954060001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of M & G PRESENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Iii General Partner Llp | Jun 08, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Endless Llp | Jun 08, 2017 | Whitehall Quay LS1 4BF Leeds 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Rosemary Jane Hudson | Jul 01, 2016 | Market Place NN13 7AB Brackley 9 Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman William Hudson | Jul 01, 2016 | Market Place NN13 7AB Brackley 9 Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does M & G PRESENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 08, 2017 Delivered On Jun 12, 2017 | Partially satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2004 Delivered On Dec 02, 2004 | Satisfied | 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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Does M & G PRESENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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