MGT Realisations Limited

Company Name	MGT Realisations Limited
Company Status	Dissolved
Company Number	02757815
Category	Private Limited Company
Incorporation Date	21 October 1992(31 years, 6 months ago)
Dissolution Date	30 April 2015 (8 years, 12 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Russell John Adams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(5 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Jessop Way Haslington Crewe Cheshire CW1 5FU

Director Name	Mr James Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(14 years after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Mrs Margaret Winifred Murray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(14 years after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Mr Patrick Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(14 years after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Timothy Murray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(14 years after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2015)
Role	Company Director
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Secretary Name	Dawn Hart
Nationality	British
Status	Closed
Appointed	23 March 2007(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 April 2015)
Role	Company Director
Correspondence Address	101 Mountsandel Road Coleraine County Londonderry BT52 1TA Northern Ireland

Director Name	Mr Donald Burton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Leadendale Farm Hilderstone Road Meir Heath Stoke On Trent Staffordshire ST3 7NB

Director Name	Mr John Kevin Archer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	Squirrels Leap Aynsleys Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9HJ

Secretary Name	Mr John Kevin Archer
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	Squirrels Leap Aynsleys Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9HJ

Director Name	Mr Edward Gerald Broadbent
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	The Pantiles 91 Park Lane Sandbach Cheshire CW11 9EE

Director Name	Mr Brian Field
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Oakwood Road Bewdley Worcestershire DY12 2PD

Director Name	Mr Gerard Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	20 Grey Road Altrincham Cheshire WA14 4BU

Director Name	David Stanley Hancock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 March 2007)
Role	Financial Dir
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

Director Name	John Grahame Potter
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2005)
Role	Technical Director
Correspondence Address	42 Goughs Lane Knutsford Cheshire WA16 8QN

Secretary Name	David Stanley Hancock
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 March 2007)
Role	Financial Dir
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

Director Name	Gordon Cockcroft
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1998)
Role	Managing Director
Correspondence Address	Monad House Moorgate Street Uppermill Oldham Lancashire OL3 6DE

Director Name	David Stretton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2003)
Role	Managing Director
Correspondence Address	The Orchard 94 Cromwell Lane Burton Green Coventry West Midlands CV4 8AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pricewaterhousecoopers Llp 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£147,769
Net Worth	-£92,200
Cash	£356
Current Liabilities	£2,390,038

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Liquidators' statement of receipts and payments to 16 January 2015 (5 pages)
30 January 2015	Liquidators' statement of receipts and payments to 16 January 2015 (5 pages)
30 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2015	Liquidators statement of receipts and payments to 16 January 2015 (5 pages)
28 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (5 pages)
28 November 2014	Liquidators statement of receipts and payments to 22 October 2014 (5 pages)
28 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (5 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (11 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (11 pages)
19 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (11 pages)
26 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
26 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
26 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (5 pages)
9 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Court order insolvency:c/o - replacement of liquidator (12 pages)
9 October 2013	Court order insolvency:c/o - replacement of liquidator (12 pages)
9 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
24 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (5 pages)
24 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (5 pages)
24 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (5 pages)
23 November 2012	Liquidators statement of receipts and payments to 22 October 2012 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
18 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
18 April 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
22 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
25 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (10 pages)
25 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (10 pages)
25 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (10 pages)
6 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
23 October 2008	Administrator's progress report to 10 October 2008 (19 pages)
23 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
23 October 2008	Administrator's progress report to 10 October 2008 (19 pages)
23 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
13 June 2008	Administrator's progress report to 14 October 2008 (15 pages)
13 June 2008	Administrator's progress report to 14 October 2008 (15 pages)
9 May 2008	Statement of affairs with form 2.14B (6 pages)
9 May 2008	Statement of affairs with form 2.14B (6 pages)
10 January 2008	Result of meeting of creditors (37 pages)
10 January 2008	Result of meeting of creditors (37 pages)
12 December 2007	Company name changed m & g trailers LIMITED\certificate issued on 12/12/07 (4 pages)
12 December 2007	Company name changed m & g trailers LIMITED\certificate issued on 12/12/07 (4 pages)
15 November 2007	Registered office changed on 15/11/07 from: boalloy industries LTD radnor park trading estate congleton cheshire CW12 4QA (1 page)
15 November 2007	Registered office changed on 15/11/07 from: boalloy industries LTD radnor park trading estate congleton cheshire CW12 4QA (1 page)
23 October 2007	Appointment of an administrator (1 page)
23 October 2007	Appointment of an administrator (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 October 2006 (13 pages)
4 September 2007	Full accounts made up to 31 October 2006 (13 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 January 2006	Full accounts made up to 31 March 2005 (19 pages)
12 January 2006	Full accounts made up to 31 March 2005 (19 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
3 August 2005	Auditor's resignation (2 pages)
3 August 2005	Auditor's resignation (2 pages)
5 July 2005	Return made up to 31/05/05; full list of members (8 pages)
5 July 2005	Return made up to 31/05/05; full list of members (8 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
29 September 2004	Accounts made up to 31 March 2004 (14 pages)
29 September 2004	Accounts made up to 31 March 2004 (14 pages)
20 July 2004	Return made up to 31/05/04; full list of members (8 pages)
20 July 2004	Return made up to 31/05/04; full list of members (8 pages)
19 November 2003	Accounts made up to 31 March 2003 (13 pages)
19 November 2003	Accounts made up to 31 March 2003 (13 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
5 June 2003	Return made up to 31/05/03; full list of members (8 pages)
5 June 2003	Return made up to 31/05/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 31 March 2002 (16 pages)
10 December 2002	Full accounts made up to 31 March 2002 (16 pages)
28 May 2002	Return made up to 31/05/02; full list of members (8 pages)
28 May 2002	Return made up to 31/05/02; full list of members (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
28 July 2000	Accounts made up to 31 March 2000 (14 pages)
28 July 2000	Accounts made up to 31 March 2000 (14 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
29 September 1999	Accounts made up to 31 March 1999 (14 pages)
29 September 1999	Accounts made up to 31 March 1999 (14 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (16 pages)
18 January 1999	Full accounts made up to 31 March 1998 (16 pages)
5 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (14 pages)
29 October 1997	Full accounts made up to 31 March 1997 (14 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
22 May 1996	Return made up to 31/05/96; no change of members (4 pages)
22 May 1996	Return made up to 31/05/96; no change of members (4 pages)
15 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
15 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
4 October 1995	Registered office changed on 04/10/95 from: radnor park trading estate west heath congelton cheshire CW12 2QA (1 page)
4 October 1995	Registered office changed on 04/10/95 from: radnor park trading estate west heath congelton cheshire CW12 2QA (1 page)
25 July 1995	Full accounts made up to 31 March 1995 (15 pages)
25 July 1995	Full accounts made up to 31 March 1995 (15 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
27 April 1995	Company name changed m & g tankers and trailers limit ed\certificate issued on 28/04/95 (3 pages)
27 April 1995	Company name changed m & g tankers and trailers limit ed\certificate issued on 28/04/95 (3 pages)
20 April 1995	Particulars of mortgage/charge (3 pages)
20 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Registered office changed on 07/04/95 from: mossfield road adderley green longton stoke on trent staffordshire ST3 5BW (1 page)
7 April 1995	Registered office changed on 07/04/95 from: mossfield road adderley green longton stoke on trent staffordshire ST3 5BW (1 page)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
7 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
7 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 October 1992	Incorporation (15 pages)
21 October 1992	Incorporation (15 pages)

MGT Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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