| Company Name | MGS Airports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05417368 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 10 October 2013 (10 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Paul Mercer |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Airport Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
| Director Name | Matthew Thomas Pritchard |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Airport Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
| Secretary Name | Paul Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Matthew Thomas Pritchard 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mercer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817 |
| Cash | £15,290 |
| Current Liabilities | £50,732 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2012 | Resolutions
|
| 30 May 2012 | Resolutions
|
| 16 May 2012 | Registered office address changed from 27 Carling Drive Manchester Lancashire M22 5GG on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from 27 Carling Drive Manchester Lancashire M22 5GG on 16 May 2012 (2 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Director's details changed for Matthew Thomas Pritchard on 1 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Paul Mercer on 1 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Paul Mercer on 1 April 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Paul Mercer on 1 April 2010 (1 page) |
| 25 May 2010 | Director's details changed for Matthew Thomas Pritchard on 1 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Paul Mercer on 1 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Paul Mercer on 1 April 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Paul Mercer on 1 April 2010 (1 page) |
| 25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Matthew Thomas Pritchard on 1 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 19 carling drive peel estate manchester lancashire M22 5GG (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 19 carling drive peel estate manchester lancashire M22 5GG (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 1 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 07/04/06; full list of members
|
| 10 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: plas celyn, celyn drive wrexham flintshire LL12 9LW (1 page) |
| 24 January 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 24 January 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: plas celyn, celyn drive wrexham flintshire LL12 9LW (1 page) |
| 29 April 2005 | Resolutions
|
| 29 April 2005 | Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 April 2005 | Resolutions
|
| 29 April 2005 | Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2005 | Incorporation (10 pages) |
| 7 April 2005 | Incorporation (10 pages) |