MGS1

Key Data

Status

Dissolved

Company No.

03723525

Incorporation date

28/02/1999

Size

Unreported

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

17/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2019

Notice of final account prior to dissolution

View PDF (11 pages)

14/02/2018

Progress report in a winding up by the court

View PDF (11 pages)

15/03/2017

Insolvency filing

View PDF (6 pages)

10/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

03/01/2016

Appointment of a liquidator

View PDF (1 pages)

08/10/2014

Order of court to wind up

View PDF (2 pages)

08/10/2014

Order of court to rescind winding up

View PDF (2 pages)

08/10/2014

Order of court to wind up

View PDF (1 pages)

08/10/2014

Order of court - restore and wind up

View PDF (3 pages)

26/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2012

Notice of move from Administration to Dissolution on 2012-04-23

View PDF (21 pages)

07/02/2012

Administrator's progress report to 2012-01-30

View PDF (16 pages)

29/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

17/08/2011

Administrator's progress report to 2011-07-30

View PDF (16 pages)

05/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2011

Administrator's progress report to 2011-01-30

View PDF (17 pages)

10/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/08/2010

Administrator's progress report to 2010-07-30

View PDF (15 pages)

15/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2010

Registered office address changed from 11 st James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

10/03/2010

Administrator's progress report to 2010-01-30

View PDF (16 pages)

23/08/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

23/08/2009

Statement of administrator's proposal

View PDF (30 pages)

02/08/2009

Registered office changed on 03/08/2009 from 497 chester road manchester M16 9HF

View PDF (1 pages)

02/08/2009

Appointment of an administrator

View PDF (1 pages)

17/06/2009

Certificate of change of name

View PDF (2 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

01/03/2009

Appointment terminated director shirley fitton

View PDF (1 pages)

27/05/2008

Secretary's change of particulars / rodney gardner / 27/05/2008

View PDF (2 pages)

27/05/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

26/05/2008

Director's change of particulars / rodney gardner / 27/05/2008

View PDF (1 pages)

12/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

01/05/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/05/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

08/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 01/03/01; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 01/03/00; full list of members

View PDF (6 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Gardner, Oliver Simon	Director	21/10/2002 - 10/11/2004	7
Black, John Martin	Director	01/03/1999 - 02/06/2003	2
Gardner, Rodney Mark	Director	01/03/1999 - Present	13
Fitton, Shirley	Director	08/11/2004 - 18/02/2009	4
Gardner, Rodney Mark	Secretary	10/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MGS1

MGS1 is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MGS1?

MGS1 is currently Dissolved. It was registered on 28/02/1999 and dissolved on 17/05/2019.

Where is MGS1 located?

MGS1 is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does MGS1 do?

MGS1 operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for MGS1?

The latest filing was on 17/05/2019: Final Gazette dissolved following liquidation.