MG PARTITIONS & SUSPENDED CEILINGS LIMITED

MG PARTITIONS & SUSPENDED CEILINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMG PARTITIONS & SUSPENDED CEILINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    • (4534) /

    Where is MG PARTITIONS & SUSPENDED CEILINGS LIMITED located?

    Registered Office Address
    260 The Manor House Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MG DRYLINING & CEILING SERVICES LIMITEDJul 11, 2006Jul 11, 2006

    What are the latest accounts for MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What is the status of the latest annual return for MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Termination of appointment of Marcin Goralski as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Jul 04, 2013

    13 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2012

    13 pages4.68

    Notice of completion of voluntary arrangement

    7 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 08, 2011

    8 pages1.3

    Registered office address changed from * 13 Godric Square Peterborough PE2 7JL* on Jul 13, 2011

    1 pagesAD01

    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

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Annual return made up to Jul 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Marcin Goralski on May 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    5 pagesMG01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mg drylining & ceiling services LIMITED\certificate issued on 30/04/08
    2 pagesCERTNM

    Total exemption full accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of MG PARTITIONS & SUSPENDED CEILINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORALSKA, Ewa
    Thompsons Ground
    Hampton Hargate
    PE7 8AU Peterborough
    9
    Cambridgeshire
    United Kingdom
    Secretary
    Thompsons Ground
    Hampton Hargate
    PE7 8AU Peterborough
    9
    Cambridgeshire
    United Kingdom
    Polish114111320002
    KAKOLEWSKA, Ewa
    11 Darley Close
    PE8 6EQ Peterborough
    Secretary
    11 Darley Close
    PE8 6EQ Peterborough
    Polish114111320001
    SMITH, Matthew Colin
    11 Darley Close
    Wittering
    PE8 6EQ Peterborough
    Cambridgeshire
    Secretary
    11 Darley Close
    Wittering
    PE8 6EQ Peterborough
    Cambridgeshire
    British115237120001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    GORALSKI, Marcin Joachim
    Thompsons Ground
    Hampton Hargate
    PE7 8AU Peterborough
    9
    Cambridgeshire
    United Kingdom
    Director
    Thompsons Ground
    Hampton Hargate
    PE7 8AU Peterborough
    9
    Cambridgeshire
    United Kingdom
    EnglandPolishBuilder114112160002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does MG PARTITIONS & SUSPENDED CEILINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2009
    Delivered On Dec 02, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)

    Does MG PARTITIONS & SUSPENDED CEILINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2010Date of meeting to approve CVA
    Jun 19, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    practitioner
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    2
    DateType
    Jul 05, 2011Commencement of winding up
    May 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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