MG FOOD MACHINERY SERVICES LTD
Overview
| Company Name | MG FOOD MACHINERY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334498 |
| 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 MG FOOD MACHINERY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MG FOOD MACHINERY SERVICES LTD located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MG FOOD MACHINERY SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2016 |
| Next Accounts Due On | Nov 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for MG FOOD MACHINERY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from Unit 2a Fernfield Farm Whaddon Road Little Horwood Milton Keynes Buckinghamshire MK17 0PR to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Feb 26, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael George William Gillard on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Neil Gillard on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ* on Jan 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
Who are the officers of MG FOOD MACHINERY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLARD, Jennifer Anne | Secretary | 34 Cornelia Close Bletchley MK2 3LX Milton Keynes Buckinghamshire | British | 103183860001 | ||||||
| GILLARD, Malcolm Neil | Director | 31 Chapel Close NN10 0FH Rushden Northamptonshire | Great Britain | British | 119979150002 | |||||
| GILLARD, Michael George William | Director | 34 Cornelia Close Bletchley MK2 3LX Milton Keynes Buckinghamshire | Great Britain | British | 103412880002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MG FOOD MACHINERY SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2005 Delivered On Apr 28, 2005 | 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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Does MG FOOD MACHINERY SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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