MKG MOTOR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02643080

Incorporation date

03/09/1991

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1991)

30/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

23/12/2012

Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2012-12-24

View PDF (2 pages)

23/12/2012

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (8 pages)

25/11/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-11-26

View PDF (2 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (7 pages)

06/12/2010

Registered office address changed from Mkg Motor Group, Chells Way Stevenage Hertfordshire SG2 0LY on 2010-12-07

View PDF (1 pages)

01/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

01/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Colin George Rose on 2010-03-01

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

14/01/2009

Return made up to 31/03/08; full list of members

View PDF (4 pages)

14/01/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: jade house, cavendish road stevenage hertfordshire SG1 2ET

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

10/04/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

09/07/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

08/05/2006

Registered office changed on 09/05/06 from: 24 julians road stevenage hertfordshire SG1 3EU

View PDF (1 pages)

22/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

04/09/2005

Registered office changed on 05/09/05 from: jade house, cavendish road stevenage hertfordshire SG1 2ET

View PDF (1 pages)

27/06/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

27/06/2005

Registered office changed on 28/06/05

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27/06/2005

Secretary's particulars changed;director's particulars changed

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27/06/2005

Location of debenture register address changed

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27/06/2005

Location of register of members address changed

View PDF (0 pages)

14/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

28/08/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

08/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

10/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

24/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

26/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

26/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

11/06/2000

Resolutions

View PDF (1 pages)

01/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

07/05/1999

Resolutions

View PDF (1 pages)

23/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

05/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

05/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

05/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

05/09/1995

Secretary's particulars changed

View PDF (0 pages)

21/09/1994

Accounts for a small company made up to 1994-03-31

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05/09/1994

Return made up to 14/09/94; no change of members

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05/09/1994

Director resigned

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07/12/1993

Accounts for a small company made up to 1993-03-31

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22/09/1993

Return made up to 14/09/93; full list of members

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22/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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30/01/1993

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 14/09/92; full list of members

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06/10/1992

Director resigned;new director appointed

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30/04/1992

Director resigned;new director appointed

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19/09/1991

Accounting reference date notified as 31/03

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10/09/1991

New secretary appointed

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03/09/1991

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Rose, Colin George	Director	05/11/2007 - Present	3
English, Mark John	Director	05/11/2007 - Present	7
Chesterton, Janet Ann	Secretary	01/08/1996 - 06/11/2007	4
English, Mark John	Secretary	05/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MKG MOTOR GROUP LIMITED

MKG MOTOR GROUP LIMITED is an(a) Dissolved company incorporated on 03/09/1991 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 MKG MOTOR GROUP LIMITED?

MKG MOTOR GROUP LIMITED is currently Dissolved. It was registered on 03/09/1991 and dissolved on 30/09/2013.

Where is MKG MOTOR GROUP LIMITED located?

MKG MOTOR GROUP LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does MKG MOTOR GROUP LIMITED do?

MKG MOTOR GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MKG MOTOR GROUP LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.