MGAC LIMITED
Overview
| Company Name | MGAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05978720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGAC LIMITED?
- Development of building projects (41100) / Construction
Where is MGAC LIMITED located?
| Registered Office Address | 10 Farnley Close Menston LS29 6JJ Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&P 169 LIMITED | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for MGAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MGAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roger Graham Pitts on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen William Pitts on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MGAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITTS, Stephen William | Secretary | Farnley Close Menston LS29 6JJ Ilkley 10 West Yorkshire United Kingdom | British | Company Director | 8045910002 | |||||
| PITTS, Roger Graham | Director | Farnley Close Menston LS29 6JJ Ilkley 10 West Yorkshire United Kingdom | England | British | Company Director | 8045900003 | ||||
| PITTS, Stephen William | Director | Farnley Close Menston LS29 6JJ Ilkley 10 West Yorkshire United Kingdom | England | British | Company Director | 8045910003 | ||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| LEE & PRIESTLEY LIMITED | Director | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93785990001 |
Who are the persons with significant control of MGAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Pitts | Oct 21, 2016 | Farnley Close Menston LS29 6JJ Ilkley 10 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Graham Pitts | Oct 21, 2016 | Farnley Close Menston LS29 6JJ Ilkley 10 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MGAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 25, 2010 Delivered On Nov 27, 2010 | Outstanding | Amount secured £46,000 due or to become due from the company to the chargee | |
Short particulars F/H plot of land situate on the east side of bradford road menston ilkley west yorkshire t/no:WYK226981. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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