MGF MARKETING AND LEASING SERVICE LIMITED

MGF MARKETING AND LEASING SERVICE LIMITED

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

    Company NameMGF MARKETING AND LEASING SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620591
    JurisdictionNorthern Ireland
    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 MGF MARKETING AND LEASING SERVICE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MGF MARKETING AND LEASING SERVICE LIMITED located?

    Registered Office Address
    1 Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGF MARKETING AND LEASING SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MGF MARKETING AND LEASING SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

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

    4 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Lorraine Mary Mccarron as a director on Jul 31, 2015

    1 pagesTM01

    Appointment of Ms Lorraine Mary Mccarron as a director on Jun 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    SH01
    incorporationSep 25, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MGF MARKETING AND LEASING SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Geraldine
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    Northern Ireland
    Secretary
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    Northern Ireland
    181576720001
    FLYNN, Micheal
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    Northern Ireland
    Director
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    Northern Ireland
    United KingdomIrish181576710001
    MCCARRON, Lorraine Mary
    Corlagh Road
    Dromore
    BT78 3NJ Omagh
    65
    County Tyrone
    Northern Ireland
    Director
    Corlagh Road
    Dromore
    BT78 3NJ Omagh
    65
    County Tyrone
    Northern Ireland
    Northern IrelandBritish198888270001

    Who are the persons with significant control of MGF MARKETING AND LEASING SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Micheal Flynn
    Deerpark Road
    Derryvolan, Rosslea
    BT92 7GP Enniskillen
    1
    Northern Ireland
    Apr 06, 2016
    Deerpark Road
    Derryvolan, Rosslea
    BT92 7GP Enniskillen
    1
    Northern Ireland
    No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Geraldine Flynn
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    Apr 06, 2016
    Deerpark Road, Derryvolan
    Rosslea
    BT92 7GP Enniskillen
    1
    County Fermanagh
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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