Company NameM & G Cars Ltd
Company StatusDissolved
Company Number07034222
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 6 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Shihab Uddin Azam
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2011(2 years after company formation)
Appointment Duration2 years (closed 15 October 2013)
RoleTaxi
Country of ResidenceUnited Kingdom
Correspondence Address75 Vesper Road
Leeds
LS5 3QT
Director NameMr Mohammed Ilyas
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2011(2 years after company formation)
Appointment Duration2 years (closed 15 October 2013)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address75 Vesper Road
Leeds
LS5 3QT
Director NameMr George Balmforth
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address17 Wayland Approach
Leeds
West Yorkshire
LS16 8JF
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameMr Paul Richard O'Rourke
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Grosvenor Avenue
Goole
East Yorkshire
DN14 6UT
Director NameMr Andrew John Tate
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Canal Road
Leeds
West Yorkshire
LS13 1HT
Director NameMr Mohammad Haleem
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(1 year, 9 months after company formation)
Appointment Duration2 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Vesper Road
Leeds
LS5 3QT
Director NameMr Ahmed Iftkhar
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(1 year, 9 months after company formation)
Appointment Duration3 months (resigned 16 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Vesper Road
Leeds
LS5 3QT
Director NameMiss Safia Kauser
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(1 year, 9 months after company formation)
Appointment Duration2 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Vesper Road
Leeds
LS5 3QT
Director NameMr Mohammad Haleem
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(1 year, 11 months after company formation)
Appointment Duration1 month (resigned 16 October 2011)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address75 Vesper Road
Leeds
LS5 3QT

Contact

Telephone0113 2584519
Telephone regionLeeds

Location

Registered Address75 Vesper Road
Leeds
LS5 3QT
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardKirkstall
Built Up AreaWest Yorkshire

Shareholders

34 at £1Andrew Tate
34.00%
Ordinary
33 at £1George Balmforth
33.00%
Ordinary
33 at £1Paul O'rourke
33.00%
Ordinary

Financials

Year2014
Net Worth£207
Cash£1,585
Current Liabilities£30,746

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
28 February 2012Compulsory strike-off action has been suspended (1 page)
28 February 2012Compulsory strike-off action has been suspended (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
16 October 2011Appointment of Mr Shihab Uddin Azam as a director on 16 October 2011 (2 pages)
16 October 2011Appointment of Mr Mohammed Ilyas as a director on 16 October 2011 (2 pages)
16 October 2011Termination of appointment of Ahmed Iftkhar as a director on 16 October 2011 (1 page)
16 October 2011Termination of appointment of Mohammad Haleem as a director (1 page)
16 October 2011Appointment of Mr Mohammed Ilyas as a director (2 pages)
16 October 2011Termination of appointment of Ahmed Iftkhar as a director (1 page)
16 October 2011Termination of appointment of Mohammad Haleem as a director on 16 October 2011 (1 page)
16 October 2011Appointment of Mr Shihab Uddin Azam as a director (2 pages)
29 September 2011Appointment of Mr Mohammad Haleem as a director on 16 September 2011 (2 pages)
29 September 2011Appointment of Mr Mohammad Haleem as a director (2 pages)
16 September 2011Termination of appointment of Safia Kauser as a director on 16 September 2011 (1 page)
16 September 2011Termination of appointment of Mohammad Haleem as a director on 16 September 2011 (1 page)
16 September 2011Termination of appointment of Safia Kauser as a director (1 page)
16 September 2011Termination of appointment of Mohammad Haleem as a director (1 page)
29 July 2011Termination of appointment of Paul O'rourke as a director (1 page)
29 July 2011Termination of appointment of Andrew Tate as a director (1 page)
29 July 2011Termination of appointment of George Balmforth as a director (1 page)
29 July 2011Appointment of Mr Mohammad Haleem as a director (2 pages)
29 July 2011Termination of appointment of Paul O'rourke as a director (1 page)
29 July 2011Appointment of Mr Mohammad Haleem as a director (2 pages)
29 July 2011Appointment of Miss Safia Kauser as a director (2 pages)
29 July 2011Termination of appointment of George Balmforth as a director (1 page)
29 July 2011Termination of appointment of Andrew Tate as a director (1 page)
29 July 2011Appointment of Mr Ahmed Iftkhar as a director (2 pages)
29 July 2011Appointment of Miss Safia Kauser as a director (2 pages)
29 July 2011Appointment of Mr Ahmed Iftkhar as a director (2 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2010Director's details changed for Mr George Balmforth on 30 September 2010 (2 pages)
21 December 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
(5 pages)
21 December 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
(5 pages)
21 December 2010Director's details changed for Mr George Balmforth on 30 September 2010 (2 pages)
1 October 2009Director appointed mr george balmforth (1 page)
1 October 2009Ad 30/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
1 October 2009Director appointed mr andrew john tate (1 page)
1 October 2009Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 October 2009Director appointed mr george balmforth (1 page)
1 October 2009Director appointed mr paul richard o'rourke (1 page)
1 October 2009Director appointed mr andrew john tate (1 page)
1 October 2009Director appointed mr paul richard o'rourke (1 page)
30 September 2009Appointment terminated director yomtov jacobs (1 page)
30 September 2009Incorporation (9 pages)
30 September 2009Incorporation (9 pages)
30 September 2009Appointment Terminated Director yomtov jacobs (1 page)