MGA TILES LIMITED

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

    Company NameMGA TILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07049669
    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 MGA TILES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MGA TILES LIMITED located?

    Registered Office Address
    Little Hill Cottage
    Buckland St Mary
    TA20 3SS Chard
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGA TILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MGA TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Little Hill Cottage Little Hill Cottage Buckland St Mary Chard Somerset TA20 3SS United Kingdom* on Nov 11, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 20, 2009

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Catherine Mary Asbury as a director

    3 pagesAP01

    Appointment of Michael Gerlad Asbury as a director

    3 pagesAP01

    Termination of appointment of Clifford Wing as a director

    1 pagesTM01

    Incorporation

    33 pagesNEWINC

    Who are the officers of MGA TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASBURY, Catherine Mary
    Swan Chase
    Swan Street
    CO9 3RB Sible Hedingham
    Countyside
    Essex
    Director
    Swan Chase
    Swan Street
    CO9 3RB Sible Hedingham
    Countyside
    Essex
    EnglandBritish147145060001
    ASBURY, Michael Gerald
    Swan Chase
    Swan Street
    CO9 3RB Sible Hedingham
    Countyside
    Essex
    Director
    Swan Chase
    Swan Street
    CO9 3RB Sible Hedingham
    Countyside
    Essex
    United KingdomBritish147144850001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish38279030005

    Who are the persons with significant control of MGA TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerald Asbury
    Swan Chase, Swan Street
    Sible Hedingham
    CO9 3RB Halstead
    Countyside
    England
    Apr 06, 2016
    Swan Chase, Swan Street
    Sible Hedingham
    CO9 3RB Halstead
    Countyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Mary Asbury
    Swan Chase, Swan Street
    Sible Hedingham
    CO9 3RB Halstead
    Countyside
    England
    Apr 06, 2016
    Swan Chase, Swan Street
    Sible Hedingham
    CO9 3RB Halstead
    Countyside
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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