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M & G 2009 LIMITED

M & G 2009 LIMITED

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

    • Overview

    Company NameM & G 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06775697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & G 2009 LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is M & G 2009 LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of M & G 2009 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1669 LIMITEDDec 17, 2008Dec 17, 2008

    What are the latest accounts for M & G 2009 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for M & G 2009 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M & G 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB* on Sep 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Clive Black as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2013

    Statement of capital on Jan 12, 2013

    • Capital: GBP 184,331.9
    		SH01

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Sep 04, 2012

    		2 pagesAD01

    Registered office address changed from * C/O C/O, Harris & Trotter Llp Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS* on Aug 14, 2012

    		1 pagesAD01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Appointment of Alison Mccarthy as a secretary

    		3 pagesAP03

    Termination of appointment of Kate Glick as a secretary

    		2 pagesTM02

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 21, 2010

    • Capital: GBP 184,331.90
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2010

    • Capital: GBP 158,505.30
    		4 pagesSH01

    Appointment of Mr Alasdair Thomas Paterson George as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 124,090.90
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of M & G 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Alison
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		British169069240001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    		Director
    Rosaville Road
    SW6 7BL London
    68
    		EnglandBritish77442700005
    GLICK, Kate Victoria
    c/o C/O, Harris & Trotter Llp
    New Cavendish Street
    W1G 7LS London
    65
    		Secretary
    c/o C/O, Harris & Trotter Llp
    New Cavendish Street
    W1G 7LS London
    65
    		British148372320001
    BLACK, Clive Darren
    Flat 5
    60 Elm Park Road
    SW3 6AU London
    		Director
    Flat 5
    60 Elm Park Road
    SW3 6AU London
    		United KingdomBritish85349240001
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		Director
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		United KingdomBritish135258940001
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		128832470001
    View Detailed Information on Officers and People with Significant Control

    Does M & G 2009 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2014Dissolved on
    Aug 29, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    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.
    • license: CC0