MGB PROFESSIONAL DRIVING SERVICES LTD

MGB PROFESSIONAL DRIVING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMGB PROFESSIONAL DRIVING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06854768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MGB PROFESSIONAL DRIVING SERVICES LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is MGB PROFESSIONAL DRIVING SERVICES LTD located?

    Registered Office Address
    Brooks & Co 9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGB PROFESSIONAL DRIVING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MGB PROFESSIONAL DRIVING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Change of details for Mr Jonathan Michael Dow as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Cessation of Martin George Bishop as a person with significant control on Apr 24, 2017

    1 pagesPSC07

    Notification of Jonathan Dow as a person with significant control on Apr 26, 2017

    2 pagesPSC01

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Termination of appointment of Martin George Bishop as a director on Apr 26, 2017

    1 pagesTM01

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 10
    SH01

    Appointment of Mr Jonathan Michael Dow as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of MGB PROFESSIONAL DRIVING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Jonathan Michael
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    Director
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    EnglandBritishDirector96830530002
    BISHOP, Martin George
    Aster Way
    Burbage
    LE10 2UQ Hinckley
    29
    Leicestershire
    United Kingdom
    Director
    Aster Way
    Burbage
    LE10 2UQ Hinckley
    29
    Leicestershire
    United Kingdom
    EnglandBritishDirector137137900001

    Who are the persons with significant control of MGB PROFESSIONAL DRIVING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Dow
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    Apr 26, 2017
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin George Bishop
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    Mar 21, 2017
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    Brooks & Co
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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