MGB Facilities Ltd

Company Name	MGB Facilities Ltd
Company Status	Dissolved
Company Number	01957788
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Oleopride Limited and Second String Video Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Victor Campbell Burton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1990(4 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (closed 07 August 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Spa Field House Lower Langwith Collingham Leeds West Yorkshire LS22 5BX

Director Name	Mr Michael Gaunt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(9 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	72 Rawdon Road Horsforth Leeds West Yorkshire LS18 5BW

Secretary Name	Mr Simon Andrew Hellewell
Nationality	British
Status	Closed
Appointed	29 December 1998(13 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Close Mayfield Grove Baildon West Yorkshire BD17 6DZ

Director Name	Keith Walton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2012)
Role	Film Producer
Correspondence Address	26 Windhill Old Road Thackley Bradford West Yorkshire BD10 0SH

Director Name	Mr Simon Ormondroyd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(4 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 April 2000)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Bantree Court Thackley Bradford West Yorkshire BD10 0SG

Director Name	Keith Walton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2007)
Role	Film Producer
Correspondence Address	26 Old Windmill Road Thackley Bradfordd West Yorkshire Bd10 Osh

Secretary Name	Keith Walton
Nationality	British
Status	Resigned
Appointed	29 May 1990(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	26 Old Windmill Road Thackley Bradfordd West Yorkshire Bd10 Osh

Location

Registered Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£334,360
Cash	£38,171
Current Liabilities	£15,853

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 3,000 (4 pages)
27 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2011	Statement of capital on 27 September 2011 GBP 3,000 (4 pages)
27 September 2011	Solvency Statement dated 12/09/11 (1 page)
27 September 2011	Statement by Directors (1 page)
27 September 2011	Statement by directors (1 page)
27 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2011	Solvency statement dated 12/09/11 (1 page)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 July 2009	Return made up to 29/05/09; full list of members (4 pages)
8 July 2009	Return made up to 29/05/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from capital house sheepscar court meanwood road leeds LS7 2BB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from capital house sheepscar court meanwood road leeds LS7 2BB (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 29/05/08; full list of members (5 pages)
3 June 2008	Return made up to 29/05/08; full list of members (5 pages)
19 March 2008	Gbp ic 186000/180000 25/02/08 gbp sr 6000@1=6000 (1 page)
19 March 2008	Gbp ic 180000/174000 25/02/08 gbp sr 6000@1=6000 (1 page)
19 March 2008	Gbp ic 174000/162000 25/02/08 gbp sr 12000@1=12000 (1 page)
19 March 2008	Gbp ic 186000/180000\25/02/08\gbp sr 6000@1=6000\ (1 page)
19 March 2008	Gbp ic 174000/162000\25/02/08\gbp sr 12000@1=12000\ (1 page)
19 March 2008	Gbp ic 180000/174000\25/02/08\gbp sr 6000@1=6000\ (1 page)
11 March 2008	Director appointed keith walton logged form (2 pages)
11 March 2008	Director Appointed Keith Walton Logged Form (2 pages)
8 March 2008	Director appointed keith walton (2 pages)
8 March 2008	Director appointed keith walton (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2008	Declaration of assistance for shares acquisition (6 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2008	Declaration of assistance for shares acquisition (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 29/05/07; full list of members (4 pages)
30 May 2007	Return made up to 29/05/07; full list of members (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Return made up to 29/05/05; full list of members (4 pages)
1 June 2005	Return made up to 29/05/05; full list of members (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 June 2004	Return made up to 29/05/04; full list of members (10 pages)
30 June 2004	Return made up to 29/05/04; full list of members (10 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 29/05/02; change of members (6 pages)
20 June 2002	Return made up to 29/05/02; change of members (6 pages)
23 April 2002	Â£ ic 240000/186000 11/04/02 Â£ sr 54000@1=54000 (1 page)
23 April 2002	Â£ ic 240000/186000 11/04/02 Â£ sr 54000@1=54000 (1 page)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Location of debenture register (1 page)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
9 January 2001	Location of register of members (1 page)
9 January 2001	Location of register of members (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 29/05/00; full list of members (8 pages)
5 July 2000	Return made up to 29/05/00; full list of members (8 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of debenture register (1 page)
8 June 2000	Location of debenture register (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
17 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1999	Return made up to 29/05/99; no change of members (4 pages)
8 June 1999	Return made up to 29/05/99; no change of members (4 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 July 1998	Return made up to 29/05/98; no change of members (4 pages)
25 July 1998	Return made up to 29/05/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 July 1997	Return made up to 29/05/97; full list of members (6 pages)
14 July 1997	Return made up to 29/05/97; full list of members (6 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1997	Resolutions SRES13 ‐ Special resolution (23 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1997	Memorandum and Articles of Association (21 pages)
16 April 1997	Resolutions SRES13 ‐ Special resolution (23 pages)
16 April 1997	Memorandum and Articles of Association (21 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
25 September 1996	Ad 08/08/96--------- Â£ si 60000@1 (2 pages)
25 September 1996	Ad 08/08/96--------- Â£ si 60000@1 (2 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
15 September 1996	Ad 08/08/96--------- Â£ si 60000@1=60000 Â£ ic 180000/240000 (2 pages)
15 September 1996	Ad 08/08/96--------- Â£ si 60000@1=60000 Â£ ic 180000/240000 (2 pages)
22 August 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 August 1996	Â£ nc 100000/240000 08/08/96 (1 page)
22 August 1996	Particulars of contract relating to shares (4 pages)
22 August 1996	Memorandum and Articles of Association (20 pages)
22 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
22 August 1996	Memorandum and Articles of Association (20 pages)
22 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 August 1996	Â£ nc 100000/240000 08/08/96 (1 page)
22 August 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
22 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
22 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 August 1996	Ad 08/08/96--------- Â£ si 149900@1=149900 Â£ ic 30100/180000 (2 pages)
22 August 1996	Ad 08/08/96--------- Â£ si 149900@1=149900 Â£ ic 30100/180000 (2 pages)
22 August 1996	Particulars of contract relating to shares (4 pages)
22 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
8 July 1996	Return made up to 29/05/96; full list of members (6 pages)
8 July 1996	Return made up to 29/05/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Company name changed second string video LIMITED\certificate issued on 19/09/95 (4 pages)
18 September 1995	Company name changed second string video LIMITED\certificate issued on 19/09/95 (2 pages)
14 June 1995	Return made up to 29/05/95; full list of members (6 pages)
14 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1988	Return made up to 25/05/88; full list of members (4 pages)
3 November 1988	Return made up to 25/05/88; full list of members (4 pages)
4 October 1987	Allotment of shares (2 pages)
4 October 1987	Allotment of shares (2 pages)
8 February 1986	Allotment of shares (2 pages)
8 February 1986	Allotment of shares (2 pages)
27 November 1985	Company name changed\certificate issued on 27/11/85 (2 pages)
27 November 1985	Company name changed\certificate issued on 27/11/85 (2 pages)
12 November 1985	Certificate of incorporation (1 page)
12 November 1985	Certificate of incorporation (1 page)

MGB Facilities Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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