MG ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04862574

Incorporation date

10/08/2003

Size

Total Exemption Small

Classification

Manufacture of electrical equipment for engines and vehicles not elsewhere classified (31.61 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2003)

24/09/2014

Final Gazette dissolved following liquidation

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24/06/2014

Return of final meeting in a creditors' voluntary winding up

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16/01/2014

Liquidators' statement of receipts and payments to 2014-01-12

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28/07/2013

Liquidators' statement of receipts and payments to 2013-07-12

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-12

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22/07/2012

Liquidators' statement of receipts and payments to 2012-07-12

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22/01/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (6 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

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20/01/2010

Statement of affairs with form 4.19

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20/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Resolutions

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07/01/2010

Registered office address changed from Unit 6&7 Cayley Court Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YJ on 2010-01-08

View PDF (1 pages)

23/09/2009

Appointment terminated director michael de carolis

View PDF (1 pages)

13/09/2009

Amended accounts made up to 2008-07-31

View PDF (7 pages)

26/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/02/2009

Return made up to 30/09/08; full list of members

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02/02/2009

Registered office changed on 03/02/2009 from cayley court hopper hill road scarborough business park scarborough north yorkshire YO11 3YJ

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29/12/2008

Registered office changed on 30/12/2008 from the warehouse mill street scarborough yorkshire YO11 1SZ

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17/11/2008

Director appointed michael de carolis

View PDF (2 pages)

26/10/2008

Appointment terminated director and secretary jane alderton

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/04/2008

Secretary appointed jane elizabeth alderton

View PDF (1 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/03/2008

Return made up to 30/09/07; full list of members

View PDF (7 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/11/2007

New director appointed

View PDF (2 pages)

07/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

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31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

21/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

27/07/2006

Registered office changed on 28/07/06 from: unit 64-67 42 st johns road scarborough worth yorkshire YO12 5ES

View PDF (1 pages)

17/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

25/08/2005

Total exemption small company accounts made up to 2004-08-31

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24/08/2005

Accounting reference date shortened from 31/08/05 to 31/07/05

View PDF (1 pages)

16/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

31/01/2005

Return made up to 11/08/04; full list of members

View PDF (7 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2005

Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000

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22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	10/08/2003 - 10/08/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	10/08/2003 - 10/08/2003	814
Alderton, Jane Elizabeth	Director	31/03/2007 - 19/10/2008	1
Rooney, Ivor Charles	Director	10/08/2003 - 30/08/2007	-
Turner, James	Director	10/08/2003 - 30/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MG ELECTRICAL LIMITED

MG ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 10/08/2003 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MG ELECTRICAL LIMITED?

MG ELECTRICAL LIMITED is currently Dissolved. It was registered on 10/08/2003 and dissolved on 24/09/2014.

Where is MG ELECTRICAL LIMITED located?

MG ELECTRICAL LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does MG ELECTRICAL LIMITED do?

MG ELECTRICAL LIMITED operates in the Manufacture of electrical equipment for engines and vehicles not elsewhere classified (31.61 - SIC 2003) sector.

What is the latest filing for MG ELECTRICAL LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.