MHG LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01257836

Incorporation date

10/05/1976

Size

Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1976)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

02/05/2013

Administrator's progress report to 2013-04-03

View PDF (29 pages)

03/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/01/2013

Statement of administrator's proposal

View PDF (22 pages)

14/01/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

15/11/2012

Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2012-11-15

View PDF (2 pages)

14/11/2012

Appointment of an administrator

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

08/08/2012

Registered office address changed from Horsforth Mill Low Lane Horsforth Leeds LS18 4ER on 2012-08-08

View PDF (1 pages)

08/08/2012

Full accounts made up to 2011-10-01

View PDF (13 pages)

20/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

01/07/2011

Full accounts made up to 2010-10-02

View PDF (14 pages)

06/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Julian Frederick Nicholls as a director

View PDF (3 pages)

05/11/2010

Appointment of Mr Richard Matthew Still as a director

View PDF (3 pages)

05/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-09-26

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-09-27

View PDF (14 pages)

11/09/2009

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

View PDF (3 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

02/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

02/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/09/2008

Resolutions

View PDF (3 pages)

02/09/2008

Resolutions

View PDF (3 pages)

27/08/2008

Full accounts made up to 2007-09-29

View PDF (14 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (49 pages)

10/07/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

31/12/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

07/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Return made up to 07/07/07; no change of members

View PDF (8 pages)

17/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

26/01/2007

Full accounts made up to 2005-10-01

View PDF (16 pages)

22/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

04/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

02/08/2005

Full accounts made up to 2004-09-25

View PDF (13 pages)

28/07/2004

Full accounts made up to 2003-09-27

View PDF (13 pages)

20/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

08/01/2004

New director appointed

View PDF (2 pages)

29/08/2003

Full accounts made up to 2002-09-28

View PDF (15 pages)

23/07/2003

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

View PDF (7 pages)

23/08/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

10/08/2002

Resolutions

View PDF (2 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (15 pages)

22/07/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

15/07/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

17/07/2001

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

View PDF (7 pages)

13/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

18/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 07/07/00; full list of members

View PDF (8 pages)

27/07/2000

Full accounts made up to 1999-10-02

View PDF (11 pages)

16/04/2000

Resolutions

View PDF (1 pages)

04/08/1999

Return made up to 07/07/99; full list of members

View PDF (9 pages)

29/07/1999

Full accounts made up to 1998-10-03

View PDF (11 pages)

28/07/1999

Director resigned

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-27

View PDF (10 pages)

21/07/1998

Return made up to 07/07/98; no change of members

View PDF (0 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1997

Return made up to 07/07/97; no change of members

View PDF (8 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

19/08/1996

Return made up to 07/07/96; full list of members

View PDF (10 pages)

28/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/07/1995

Return made up to 07/07/95; no change of members

View PDF (12 pages)

07/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

14/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

15/07/1994

Return made up to 07/07/94; no change of members

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31/01/1994

Memorandum and Articles of Association

View PDF (26 pages)

27/01/1994

Full accounts made up to 1993-09-25

View PDF (13 pages)

06/12/1993

New director appointed

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29/11/1993

Certificate of change of name

View PDF (2 pages)

21/07/1993

Return made up to 07/07/93; full list of members

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29/03/1993

Full accounts made up to 1992-09-30

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23/10/1992

Director resigned

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21/10/1992

Particulars of mortgage/charge

View PDF (12 pages)

13/08/1992

Return made up to 07/07/92; no change of members

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26/04/1992

Director resigned;new director appointed

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25/03/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

11/10/1991

Return made up to 07/07/91; no change of members

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11/10/1991

Registered office changed on 11/10/91

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26/09/1991

Full accounts made up to 1990-09-30

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04/06/1991

Memorandum and Articles of Association

View PDF (21 pages)

25/03/1991

Resolutions

View PDF (2 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

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09/03/1991

Declaration of satisfaction of mortgage/charge

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21/12/1990

Particulars of mortgage/charge

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03/10/1990

Return made up to 25/07/90; full list of members

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01/10/1990

Resolutions

View PDF (1 pages)

01/10/1990

Nc inc already adjusted 06/10/89

View PDF (1 pages)

23/07/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

24/11/1989

Full accounts made up to 1988-10-01

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24/11/1989

Return made up to 07/07/89; full list of members

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23/10/1989

Wd 17/10/89 ad 06/10/89--------- £ si [email protected]=26000000 £ ic 100/26000100

View PDF (2 pages)

23/10/1989

Nc inc already adjusted

View PDF (1 pages)

23/10/1989

Resolutions

View PDF (1 pages)

23/10/1989

Resolutions

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24/04/1989

Return made up to 07/07/88; full list of members

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24/04/1989

Return made up to 07/07/87; full list of members

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22/11/1988

Accounts for a dormant company made up to 1987-10-03

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22/11/1988

Resolutions

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15/05/1987

Full accounts made up to 1986-10-04

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24/11/1986

Accounting reference date extended from 18/09 to 30/09

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11/10/1986

Return made up to 08/04/86; full list of members

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18/09/1986

Declaration of satisfaction of mortgage/charge

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09/07/1986

Group of companies' accounts made up to 1985-09-14

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10/05/1976

Incorporation

View PDF (13 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

01/10/2011

Last change occurred

01/10/2011

Accounts

Full

Last made up date

01/10/2011

Next account date

01/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MHG LEISURE LIMITED

MHG LEISURE LIMITED is an(a) Dissolved company incorporated on 10/05/1976 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 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 MHG LEISURE LIMITED?

MHG LEISURE LIMITED is currently Dissolved. It was registered on 10/05/1976 and dissolved on 04/05/2014.

Where is MHG LEISURE LIMITED located?

MHG LEISURE LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does MHG LEISURE LIMITED do?

MHG LEISURE LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for MHG LEISURE LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.