MG PRODUCE MARKETING LTD

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MG PRODUCE MARKETING LTD

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Key Data

Status

Dissolved

Company No.

04934134

Incorporation date

15/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AGCopy
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Latest events (Record since 15/10/2003)
dot icon14/07/2020
Final Gazette dissolved following liquidation
dot icon14/04/2020
Return of final meeting in a creditors' voluntary winding up
dot icon27/01/2020
Liquidators' statement of receipts and payments to 2019-12-18
dot icon24/02/2019
Liquidators' statement of receipts and payments to 2018-12-18
dot icon15/02/2018
Liquidators' statement of receipts and payments to 2017-12-18
dot icon06/02/2017
Liquidators' statement of receipts and payments to 2016-12-18
dot icon11/02/2016
Liquidators' statement of receipts and payments to 2015-12-18
dot icon14/01/2015
Registered office address changed from 2 Victoria Square St. Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 2015-01-15
dot icon13/01/2015
Insolvency court order
dot icon13/01/2015
Appointment of a voluntary liquidator
dot icon20/09/2012
Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertforshire EN6 1HS on 2012-09-21
dot icon19/09/2012
Appointment of a voluntary liquidator
dot icon19/09/2012
Resolutions
dot icon24/05/2012
Certificate of change of name
dot icon24/05/2012
Change of name notice
dot icon02/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-10-16 with full list of shareholders
dot icon26/01/2010
Register(s) moved to registered inspection location
dot icon26/01/2010
Director's details changed for Michael John Perry on 2009-10-01
dot icon26/01/2010
Register inspection address has been changed
dot icon26/01/2010
Secretary's details changed for Dawn Sleet on 2009-10-01
dot icon01/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/10/2008
Return made up to 16/10/08; full list of members
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon27/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon12/11/2007
Return made up to 16/10/07; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/10/2006
Return made up to 16/10/06; full list of members
dot icon26/10/2006
Director's particulars changed
dot icon23/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 16/10/05; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon04/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/01/2005
Return made up to 16/10/04; full list of members
dot icon12/09/2004
Ad 16/06/04--------- £ si 1000@1=1000 £ ic 100/1100
dot icon12/09/2004
Nc inc already adjusted 16/06/04
dot icon12/09/2004
Resolutions
dot icon05/01/2004
Particulars of mortgage/charge
dot icon04/01/2004
Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100
dot icon03/12/2003
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon26/11/2003
New secretary appointed
dot icon26/11/2003
New director appointed
dot icon23/10/2003
Registered office changed on 24/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon23/10/2003
Secretary resigned
dot icon23/10/2003
Director resigned
dot icon15/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
15/10/2003 - 15/10/2003
3962
Theydon Nominees Limited
Nominee Director
15/10/2003 - 15/10/2003
5513
Mr Michael John Perry
Director
15/10/2003 - Present
6
Sleet, Dawn
Secretary
15/10/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MG PRODUCE MARKETING LTD

MG PRODUCE MARKETING LTD is an(a) Dissolved company incorporated on 15/10/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG. There are currently 2 active directors 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 PRODUCE MARKETING LTD?

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MG PRODUCE MARKETING LTD is currently Dissolved. It was registered on 15/10/2003 and dissolved on 14/07/2020.

Where is MG PRODUCE MARKETING LTD located?

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MG PRODUCE MARKETING LTD is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG.

What does MG PRODUCE MARKETING LTD do?

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MG PRODUCE MARKETING LTD operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for MG PRODUCE MARKETING LTD?

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The latest filing was on 14/07/2020: Final Gazette dissolved following liquidation.