M G Ceilings & Linings Limited

Company Name	M G Ceilings & Linings Limited
Company Status	Dissolved
Company Number	01947540
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)
Dissolution Date	13 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Neil Pitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(18 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Flax Lane Lathom Ormskirk Lancashire L40 5TD

Director Name	Mr Spencer Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Templecombe Drive Bolton BL1 7TD

Director Name	Mr Colin Peter Adshead
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 December 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Wilbraham Road Weaverham Northwich Cheshire CW8 3JX

Director Name	Mr Roy Proctor Calder
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2003)
Role	Ceramics Specialist
Country of Residence	United Kingdom
Correspondence Address	12 Sefton Drive Thornton Liverpool Merseyside L23 4TJ

Director Name	Brian Griffiths
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Flooring Contractor
Correspondence Address	445 Hoylake Road Moreton Wirral Merseyside L46 6DQ

Director Name	Mr John Arthur Howell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	3a Eshe Road North Blundellsands Liverpool Merseyside L23 8UD

Director Name	Mr Harry Pitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 18 February 2005)
Role	Suspended Ceiling Specialist
Country of Residence	United Kingdom
Correspondence Address	11 Chapel House Damfield Lane Maghull Liverpool L31 4EW

Director Name	Edward Peter Withenshaw
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 August 2007)
Role	Supended Ceiling Specialist
Correspondence Address	81 Top Road Kingsley Warrington Cheshire WA6 8BU

Secretary Name	Mr Harry Pitt
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chapel House Damfield Lane Maghull Liverpool L31 4EW

Secretary Name	Mr Colin Peter Adshead
Nationality	British
Status	Resigned
Appointed	19 February 2005(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wilbraham Road Weaverham Northwich Cheshire CW8 3JX

Director Name	Mr Vincent McDonald
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 April 2008)
Role	Contracts Director
Country of Residence	England
Correspondence Address	1 The Mews Chapel Lane Burscowan Lancs L40 7RA

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

263 at £1	Adrian Pitt 90.07% Ordinary
29 at £1	Spencer Davies 9.93% Ordinary

Financials

Year	2014
Turnover	£7,950,459
Gross Profit	£1,705,522
Net Worth	£229,752
Cash	£14,936
Current Liabilities	£2,423,878

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

13 August 2015	Final Gazette dissolved following liquidation (1 page)
13 August 2015	Final Gazette dissolved following liquidation (1 page)
13 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 March 2015	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 March 2015	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
23 April 2014	Liquidators statement of receipts and payments to 20 February 2014 (13 pages)
23 April 2014	Liquidators' statement of receipts and payments to 20 February 2014 (13 pages)
23 April 2014	Liquidators' statement of receipts and payments to 20 February 2014 (13 pages)
21 March 2013	Administrator's progress report to 21 February 2013 (16 pages)
21 March 2013	Administrator's progress report to 21 February 2013 (16 pages)
21 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2012	Administrator's progress report to 12 October 2012 (15 pages)
15 November 2012	Administrator's progress report to 12 October 2012 (15 pages)
28 June 2012	Notice of deemed approval of proposals (1 page)
28 June 2012	Notice of deemed approval of proposals (1 page)
11 June 2012	Statement of administrator's proposal (38 pages)
11 June 2012	Statement of administrator's proposal (38 pages)
20 April 2012	Registered office address changed from 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Registered office address changed from 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom on 20 April 2012 (2 pages)
19 April 2012	Appointment of an administrator (1 page)
19 April 2012	Appointment of an administrator (1 page)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
15 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
31 March 2011	Registered office address changed from 2 Dacre Street Bootle Liverpool Merseyside L20 8DN on 31 March 2011 (1 page)
31 March 2011	Appointment of Mr Spencer Davies as a director (2 pages)
31 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 292 (5 pages)
31 March 2011	Termination of appointment of Colin Adshead as a secretary (1 page)
31 March 2011	Termination of appointment of Colin Adshead as a secretary (1 page)
31 March 2011	Registered office address changed from 2 Dacre Street Bootle Liverpool Merseyside L20 8DN on 31 March 2011 (1 page)
31 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 292 (5 pages)
31 March 2011	Appointment of Mr Spencer Davies as a director (2 pages)
29 July 2010	Termination of appointment of Colin Adshead as a director (2 pages)
29 July 2010	Termination of appointment of Colin Adshead as a director (2 pages)
28 April 2010	Amended group of companies' accounts made up to 31 July 2009 (22 pages)
28 April 2010	Amended group of companies' accounts made up to 31 July 2009 (22 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
29 April 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
29 April 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
3 March 2009	Return made up to 20/02/09; full list of members (6 pages)
3 March 2009	Return made up to 20/02/09; full list of members (6 pages)
16 December 2008	Return made up to 20/02/08; full list of members (6 pages)
16 December 2008	Return made up to 20/02/08; full list of members (6 pages)
16 December 2008	Director's change of particulars / adrian pitt / 26/10/2006 (1 page)
16 December 2008	Director's change of particulars / adrian pitt / 26/10/2006 (1 page)
22 May 2008	Appointment terminated director vincent mcdonald (1 page)
22 May 2008	Appointment terminated director vincent mcdonald (1 page)
3 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 March 2007	Return made up to 20/02/07; full list of members (8 pages)
10 March 2007	Return made up to 20/02/07; full list of members (8 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Â£ ic 500/292 05/04/06 Â£ sr 208@1=208 (1 page)
10 May 2006	£ ic 500/292 05/04/06 £ sr 208@1=208 (1 page)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Return made up to 20/02/05; full list of members (8 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Return made up to 20/02/05; full list of members (8 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
23 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
7 April 2004	Return made up to 20/02/04; full list of members (9 pages)
7 April 2004	Return made up to 20/02/04; full list of members (9 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Return made up to 20/02/03; full list of members (9 pages)
20 March 2003	Return made up to 20/02/03; full list of members (9 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
13 February 2002	Return made up to 20/02/02; full list of members (8 pages)
13 February 2002	Return made up to 20/02/02; full list of members (8 pages)
23 April 2001	Return made up to 20/02/01; full list of members (8 pages)
23 April 2001	Return made up to 20/02/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 March 2000	Return made up to 20/02/00; full list of members (8 pages)
21 March 2000	Return made up to 20/02/00; full list of members (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 April 1999	Return made up to 20/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 April 1999	Return made up to 20/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 8 dacre street bootle liverpool L20 8DN (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 8 dacre street bootle liverpool L20 8DN (1 page)
13 March 1998	Return made up to 20/02/98; full list of members (8 pages)
13 March 1998	Return made up to 20/02/98; full list of members (8 pages)
13 March 1998	Accounts for a small company made up to 31 July 1997 (10 pages)
13 March 1998	Accounts for a small company made up to 31 July 1997 (10 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 March 1997	Return made up to 20/02/97; full list of members (8 pages)
6 March 1997	Return made up to 20/02/97; full list of members (8 pages)
24 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 January 1993	Ad 21/12/92--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
5 January 1993	Ad 21/12/92--------- £ si 400@1=400 £ ic 100/500 (2 pages)
18 September 1991	Memorandum and Articles of Association (9 pages)
18 September 1991	Memorandum and Articles of Association (9 pages)
18 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1987	Full accounts made up to 31 July 1986 (9 pages)
31 January 1987	Full accounts made up to 31 July 1986 (9 pages)
16 September 1985	Incorporation (15 pages)
16 September 1985	Incorporation (15 pages)

M G Ceilings & Linings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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