M R G (MAINTENANCE) LIMITED
Overview
| Company Name | M R G (MAINTENANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786704 |
| 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 M R G (MAINTENANCE) LIMITED?
- Other building completion and finishing (43390) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M R G (MAINTENANCE) LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M R G (MAINTENANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for M R G (MAINTENANCE) LIMITED?
| Annual Return |
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|---|
What are the latest filings for M R G (MAINTENANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from * 42 Woodstock Road East Begbroke Oxford Oxon OX5 1RG* on Dec 28, 2012 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mark Glendinning as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Miranda Vernon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Miranda Elizabeth Vernon on Jun 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Robert Glendinning on Jun 03, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miranda Elizabeth Vernon on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of M R G (MAINTENANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENDINNING, Mark Robert | Secretary | Woodstock Road East Begbroke OX5 1RG Kidlington 55 Oxfordshire United Kingdom | British | 130911440001 | ||||||
| GLENDINNING, Mark Robert | Director | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | United Kingdom | British | 157078650001 | |||||
| DOWNES, Darren | Secretary | 50 Monkton Farleigh BA15 2QF Bradford On Avon Wiltshire | British | 109920430001 | ||||||
| KAVANAGH, Sarah Margaret | Secretary | 3 Holly Bank Cottages OX20 1AE Wootton Oxfordshire | British | 126742420001 | ||||||
| VERNON, Miranda Elizabeth | Secretary | 17a Cowley Road OX4 1HP Oxford Oxfordshire | British | 109920350001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GLENDINNING, Mark Robert | Director | Unit 8 The Gables Woodstock Road OX5 1PH Yarnton | British | 91150940002 | ||||||
| VERNON, Miranda Elizabeth | Director | Woodstock Road East Begbroke OX5 1RG Kidlington 55 Oxfordshire United Kingdom | United Kingdom | British | 109920350003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does M R G (MAINTENANCE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
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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