MSG Elite Marketing Limited

Company Name	MSG Elite Marketing Limited
Company Status	Dissolved
Company Number	07119063
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Matthew Stephen Goodchild
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citi Base 40 Princess Street Manchester M1 6DE

Secretary Name	PRB Company Secretarial Llp (Corporation)
Status	Closed
Appointed	31 March 2011(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 October 2014)
Correspondence Address	Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX

Director Name	Mr Matthew Stephen Goodchild
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Citi Base 40 Princess Street Manchester M1 6DE

Director Name	Mr Mitchell James Hughes
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 21 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Citi Base 40 Princess Street Manchester M1 6DE

Secretary Name	RDA Co Secs Limited (Corporation)
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Correspondence Address	Peartree House Bolham Lane Retford Notts DN22 6SU

Contact

Website	www.msgelitemarketing.co.uk

Location

Registered Address	Citi Base 40 Princess Street Manchester M1 6DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Matthew Stephen Goodchild 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,486
Cash	£43,591
Current Liabilities	£27,341

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (3 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (3 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (3 pages)
22 November 2012	Appointment of Matthew Stephen Goodchild as a director (2 pages)
22 November 2012	Appointment of Matthew Stephen Goodchild as a director (2 pages)
21 November 2012	Termination of appointment of Mitchell Hughes as a director (1 page)
21 November 2012	Termination of appointment of Mitchell Hughes as a director (1 page)
1 November 2012	Appointment of Mitchell James Hughes as a director (2 pages)
1 November 2012	Termination of appointment of Matthew Goodchild as a director (1 page)
1 November 2012	Termination of appointment of Matthew Goodchild as a director (1 page)
1 November 2012	Appointment of Mitchell James Hughes as a director (2 pages)
9 October 2012	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
15 November 2011	Amended accounts made up to 31 December 2010 (10 pages)
15 November 2011	Amended accounts made up to 31 December 2010 (10 pages)
13 October 2011	Registered office address changed from Ground Floor Ivor House Bridge Street Cardiff CF10 2TH on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Ground Floor Ivor House Bridge Street Cardiff CF10 2TH on 13 October 2011 (1 page)
13 October 2011	Director's details changed for Mr Matthew Stephen Goodchild on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Matthew Stephen Goodchild on 13 October 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Appointment of Prb Company Secretarial Llp as a secretary (2 pages)
31 March 2011	Appointment of Prb Company Secretarial Llp as a secretary (2 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
27 November 2010	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
27 November 2010	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
8 June 2010	Registered office address changed from Sophia House 28 Cathederal Road Cardiff CF11 9LJ United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Sophia House 28 Cathederal Road Cardiff CF11 9LJ United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Sophia House 28 Cathederal Road Cardiff CF11 9LJ United Kingdom on 8 June 2010 (1 page)
29 April 2010	Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 29 April 2010 (1 page)
13 January 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
13 January 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 January 2010	Incorporation (34 pages)
7 January 2010	Incorporation (34 pages)

MSG Elite Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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