| Company Name | MGH Enterprises Limited |
|---|---|
| Directors | Mark Eugino Grunnill and Gordon Robert Hume |
| Company Status | Liquidation |
| Company Number | 04546997 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Eugino Grunnill |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Four Winds Meathop Park Farm Grange Over Sands Cumbria LA11 6RF |
| Director Name | Gordon Robert Hume |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brookdale Belmont Bolton Lancashire BL7 8BR |
| Secretary Name | Gordon Robert Hume |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brookdale Belmont Bolton Lancashire BL7 8BR |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£184,253 |
| Cash | £50,854 |
| Current Liabilities | £286,405 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 21 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
|---|---|
| 21 November 2011 | Receiver's abstract of receipts and payments to 16 November 2011 (2 pages) |
| 21 November 2011 | Receiver's abstract of receipts and payments to 16 November 2011 (2 pages) |
| 21 November 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 8 July 2011 | Receiver's abstract of receipts and payments to 27 June 2011 (2 pages) |
| 8 July 2011 | Receiver's abstract of receipts and payments to 27 June 2011 (2 pages) |
| 9 July 2010 | Receiver's abstract of receipts and payments to 27 June 2010 (2 pages) |
| 9 July 2010 | Receiver's abstract of receipts and payments to 27 June 2010 (2 pages) |
| 6 July 2009 | Receiver's abstract of receipts and payments to 27 June 2009 (2 pages) |
| 6 July 2009 | Receiver's abstract of receipts and payments to 27 June 2009 (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 19 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 October 2008 | Receiver's abstract of receipts and payments to 27 June 2008 (2 pages) |
| 27 October 2008 | Receiver's abstract of receipts and payments to 27 June 2008 (2 pages) |
| 29 September 2008 | Order of court - dissolution void (3 pages) |
| 29 September 2008 | Order of court - dissolution void (3 pages) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2008 | Completion of winding up (1 page) |
| 30 January 2008 | Completion of winding up (1 page) |
| 28 September 2007 | Administrative Receiver's report (8 pages) |
| 28 September 2007 | Administrative Receiver's report (8 pages) |
| 28 September 2007 | Form 3.2 - statement of affairs (3 pages) |
| 28 September 2007 | Form 3.2 - statement of affairs (3 pages) |
| 2 August 2007 | Order of court to wind up (1 page) |
| 2 August 2007 | Order of court to wind up (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 17 park street lytham lancashire FY8 5LU (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 17 park street lytham lancashire FY8 5LU (1 page) |
| 5 July 2007 | Appointment of receiver/manager (1 page) |
| 5 July 2007 | Appointment of receiver/manager (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: cinture house, 20 regent street haslingden rossendale BB4 5HQ (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: cinture house, 20 regent street haslingden rossendale BB4 5HQ (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 27/09/05; no change of members (2 pages) |
| 28 September 2005 | Return made up to 27/09/05; no change of members (2 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Return made up to 27/09/03; full list of members
|
| 24 October 2003 | Return made up to 27/09/03; full list of members
|
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Incorporation (12 pages) |
| 27 September 2002 | Incorporation (12 pages) |