Mg Law Limited

Company Name	Mg Law Limited
Company Status	Dissolved
Company Number	06252474
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Peter Richard Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Director Name	Mr Anthony Elston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Director Name	Mr Charles Richard Edmund Gillott
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	167 Manygates Lane Sandal Wakefield WF2 7DR

Director Name	Mrs Elaine Mary Maxwell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Borwicks Caton Lancaster Lancashire LA2 9NB

Secretary Name	Mr Charles Richard Edmund Gillott
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	167 Manygates Lane Sandal Wakefield WF2 7DR

Director Name	Emily Claire Gent
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Millbeck New Hutton Kendal Cumbria LA8 0BD

Director Name	Mr Bryan Duncan Nott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Clarence Road Moseley Birmingham B13 9SZ

Secretary Name	Rachel Alberta Windle
Nationality	British
Status	Resigned
Appointed	31 August 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	8 Church Park Roberttown Liversedge West Yorkshire WF15 7NA

Director Name	Eleanor Jane Wright
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Ms Angela Wendy Jackman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	King's Yard High Street Lancaster LA1 1LA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Return of final meeting in a members' voluntary winding up (19 pages)
2 October 2013	Return of final meeting in a members' voluntary winding up (19 pages)
12 July 2013	Appointment of a voluntary liquidator (2 pages)
12 July 2013	Appointment of a voluntary liquidator (2 pages)
12 July 2013	Notice of ceasing to act as a voluntary liquidator (8 pages)
12 July 2013	Notice of ceasing to act as a voluntary liquidator (8 pages)
22 April 2013	Registered office address changed from King's Yard High Street Lancaster LA1 1LA on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from King's Yard High Street Lancaster LA1 1LA on 22 April 2013 (2 pages)
5 April 2013	Appointment of a voluntary liquidator (1 page)
5 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-20 (1 page)
5 April 2013	Appointment of a voluntary liquidator (1 page)
5 April 2013	Resolution insolvency:special resolution ;- "in specie" (2 pages)
5 April 2013	Declaration of solvency (3 pages)
5 April 2013	Declaration of solvency (3 pages)
5 April 2013	Resolution INSOLVENCY:Special Resolution ;- "In specie" (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
4 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
1 February 2013	Termination of appointment of Elaine Maxwell as a director (1 page)
1 February 2013	Termination of appointment of Bryan Duncan Nott as a director on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of Bryan Nott as a director (1 page)
1 February 2013	Termination of appointment of Rachel Windle as a secretary (1 page)
1 February 2013	Termination of appointment of Angela Jackman as a director (1 page)
1 February 2013	Termination of appointment of Angela Jackman as a director on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of Eleanor Wright as a director (1 page)
1 February 2013	Termination of appointment of Rachel Alberta Windle as a secretary on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of Eleanor Jane Wright as a director on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of Elaine Mary Maxwell as a director on 1 February 2013 (1 page)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2012	Appointment of Mr Anthony Elston as a director (2 pages)
25 June 2012	Appointment of Mr Anthony Elston as a director on 20 June 2012 (2 pages)
22 June 2012	Director's details changed for Elanor Jane Wright on 22 June 2012 (2 pages)
22 June 2012	Appointment of Ms Angela Jackman as a director (2 pages)
22 June 2012	Termination of appointment of Emily Gent as a director (1 page)
22 June 2012	Termination of appointment of Emily Claire Gent as a director on 20 June 2012 (1 page)
22 June 2012	Appointment of Ms Angela Jackman as a director on 20 June 2012 (2 pages)
22 June 2012	Director's details changed for Elanor Jane Wright on 22 June 2012 (2 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 200 (8 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 200 (8 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Mr Peter Richard Watson on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Peter Richard Watson on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Mr Peter Richard Watson on 7 June 2011 (2 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 January 2011	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
6 January 2011	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
10 August 2010	Appointment of Elanor Jane Wright as a director (3 pages)
10 August 2010	Appointment of Elanor Jane Wright as a director (3 pages)
16 June 2010	Director's details changed for Elaine Mary Maxwell on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Elaine Mary Maxwell on 18 May 2010 (2 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2009	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (4 pages)
4 December 2009	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (4 pages)
2 September 2009	Secretary appointed rachel alberta windle (2 pages)
2 September 2009	Director appointed bryan duncan nott (2 pages)
2 September 2009	Appointment Terminated Director and Secretary charles gillott (1 page)
2 September 2009	Secretary appointed rachel alberta windle (2 pages)
2 September 2009	Director appointed bryan duncan nott (2 pages)
2 September 2009	Director appointed peter watson (2 pages)
2 September 2009	Appointment terminated director and secretary charles gillott (1 page)
2 September 2009	Director appointed peter watson (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2008	Capitals not rolled up (2 pages)
29 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from king's yard high street lancaster LA1 1LA (1 page)
27 May 2008	Registered office changed on 27/05/2008 from king's yard high street lancaster LA1 1LA (1 page)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 May 2008	Accounts made up to 30 September 2007 (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: elizabeth house, queen street leeds west yorkshire LS1 2TW (1 page)
12 September 2007	Registered office changed on 12/09/07 from: elizabeth house, queen street leeds west yorkshire LS1 2TW (1 page)
16 July 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
16 July 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
16 July 2007	Ad 18/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 2007	Ad 18/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed;new director appointed (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed;new director appointed (1 page)
18 May 2007	Incorporation (22 pages)
18 May 2007	Incorporation (22 pages)

Mg Law Limited

Business Activity

Directors

Location

Accounts

Filing History

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