| Company Name | MGB Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904351 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 23 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Francis Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fair Acre Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ |
| Secretary Name | Stephen John Missin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Alders 16 Selby Road Holme Upon Spalding Moor York East Yorkshire YO43 4ES |
| Director Name | Mr Nicholas Francis Pearson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Callow Hill Drive Hull HU7 4ZL |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,843 |
| Cash | £287 |
| Current Liabilities | £893,172 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2014 | Liquidators statement of receipts and payments to 15 June 2014 (5 pages) |
| 14 July 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (5 pages) |
| 14 July 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 15 December 2013 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (5 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 15 June 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (5 pages) |
| 6 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (5 pages) |
| 6 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 6 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 15 June 2012 (5 pages) |
| 23 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 23 December 2011 | Liquidators statement of receipts and payments to 15 December 2011 (5 pages) |
| 23 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 15 June 2010 (5 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (6 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (6 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 15 December 2009 (6 pages) |
| 31 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2008 | Statement of affairs with form 4.19 (18 pages) |
| 31 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2008 | Resolutions
|
| 31 December 2008 | Statement of affairs with form 4.19 (18 pages) |
| 31 December 2008 | Resolutions
|
| 4 December 2008 | Registered office changed on 04/12/2008 from hourne house, rotterdam road sutton fields industrial estate hull HU7 0XD (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from hourne house, rotterdam road sutton fields industrial estate hull HU7 0XD (1 page) |
| 19 November 2008 | Appointment terminated director nicholas pearson (1 page) |
| 19 November 2008 | Appointment terminated director nicholas pearson (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 September 2006 | Return made up to 18/09/06; full list of members
|
| 27 September 2006 | Return made up to 18/09/06; full list of members
|
| 3 April 2006 | (7 pages) |
| 3 April 2006 | (7 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 9 July 2005 | (6 pages) |
| 9 July 2005 | (6 pages) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 18 September 2003 | Incorporation (14 pages) |
| 18 September 2003 | Incorporation (14 pages) |