MGP 2003

Overview

Company Name	MGP 2003
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04988144
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003
Date of Cessation	May 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MGP 2003?

(7487) /

Where is MGP 2003 located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MGP 2003?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for MGP 2003?

Filings

Date

Description

Document

Type

May 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 13, 2013

Liquidators' statement of receipts and payments to Dec 11, 2012

9 pages

4.68

Jul 26, 2012

Termination of appointment of Stephen Anthony Clough as a director on Jul 22, 2012

1 pages

TM01

Jul 11, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Jul 11, 2012

2 pages

AD01

Dec 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Dec 23, 2011

Declaration of solvency

3 pages

4.70

Dec 22, 2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on Dec 22, 2011

2 pages

AD01

Jun 06, 2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Jun 06, 2011

1 pages

AD01

Jan 07, 2011

Annual return made up to Dec 08, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 4,252.37	SH01

Jun 08, 2010

Accounts for a dormant company made up to May 31, 2009

9 pages

Apr 21, 2010

Termination of appointment of Kamlan Naidoo as a director

2 pages

TM01

Feb 04, 2010

Termination of appointment of Andrew Roberts as a secretary

2 pages

TM02

Jan 07, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jan 07, 2010

Register inspection address has been changed

2 pages

AD02

Jan 07, 2010

Annual return made up to Dec 08, 2009 with full list of shareholders

13 pages

AR01

Nov 30, 2009

Director's details changed for Stephen Anthony Clough on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for George Edmund Richard Wood on Oct 01, 2009

2 pages

CH01

Oct 02, 2009

Full accounts made up to May 31, 2008

11 pages

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

3 pages

288a

Apr 21, 2009

legacy

1 pages

288a

Apr 21, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of MGP 2003?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, George Edmund Richard Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jan 28, 2009		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	United Kingdom	British	1966-9	133651190001
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 28, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Dec 08, 2003	Jan 28, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
BRUMPTON, Colin Malcolm 14 The Mount Fetcham KT22 9EE Leatherhead Surrey	Jun 01, 2005	May 30, 2008	Director	14 The Mount Fetcham KT22 9EE Leatherhead Surrey	United Kingdom	British	1949-11	141162750001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Sep 28, 2007	Sep 28, 2007	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	105372390001
CLOUGH, Stephen Anthony Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jan 28, 2009	Jul 22, 2012	Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Uk	British	1963-1	137784140001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Jan 26, 2004	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	10106190003
MITCHELL, Roy Walter 6 The Chestnuts OX14 3YN Abingdon Oxfordshire	Dec 08, 2003	May 31, 2005	Director	6 The Chestnuts OX14 3YN Abingdon Oxfordshire		British	1956-1	60561480001
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	Jan 28, 2009	Jul 31, 2009	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	127765210001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Dec 08, 2003	Jan 28, 2009	Director	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British	1949-3	27554930001

View Detailed Information on Officers and People with Significant Control

Does MGP 2003 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2013	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 12, 2011
Gareth Rutt Morris 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 12, 2011

View Detailed Information on Insolvency Cases

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.
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