| Company Name | MSG Developments (N/W) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811268 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Sam's Club (2009) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mark Steven Gibson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Union Street Oldham Lancs OL1 1TE |
Location
| Registered Address | 141 Union Street Oldham Lancs OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Steven Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,798 |
| Cash | £7,599 |
| Current Liabilities | £23,839 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Director's details changed for Mark Steven Gibson on 5 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Mark Steven Gibson on 5 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Mark Steven Gibson on 5 February 2012 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 1 November 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 1 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 1 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom on 1 November 2011 (1 page) |
| 19 May 2011 | Director's details changed for Mark Steven Gibson on 12 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mark Steven Gibson on 12 May 2011 (2 pages) |
| 24 March 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Company name changed sam's club (2009) LTD\certificate issued on 24/03/11
|
| 24 March 2011 | Company name changed sam's club (2009) LTD\certificate issued on 24/03/11
|
| 7 March 2011 | Amended accounts made up to 5 April 2010 (2 pages) |
| 7 March 2011 | Amended accounts made up to 5 April 2010 (2 pages) |
| 7 March 2011 | Amended accounts made up to 5 April 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mark Steven Gibson on 2 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mark Steven Gibson on 2 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mark Steven Gibson on 2 December 2009 (2 pages) |
| 4 March 2009 | Accounting reference date extended from 28/02/2010 to 05/04/2010 (1 page) |
| 4 March 2009 | Accounting reference date extended from 28/02/2010 to 05/04/2010 (1 page) |
| 5 February 2009 | Incorporation (12 pages) |
| 5 February 2009 | Incorporation (12 pages) |