Company NameM G & L G Limited
Company StatusDissolved
Company Number08351407
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 3 months ago)
Dissolution Date4 June 2021 (2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Lesley Gifford
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 The Gardens
Monkseaton
Whitley Bay
Tyne And Wear
NE25 8BG
Director NameMr Michael Gifford
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address23 The Gardens
Monkseaton
Whitley Bay
Tyne And Wear
NE25 8BG

Location

Registered AddressC/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

50 at £1Lesley Gifford
50.00%
Ordinary
50 at £1Michael Gifford
50.00%
Ordinary

Financials

Year2014
Net Worth£4,566
Cash£189,412
Current Liabilities£184,846

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

4 June 2021Final Gazette dissolved following liquidation (1 page)
4 March 2021Return of final meeting in a members' voluntary winding up (13 pages)
8 April 2020Registered office address changed from 23 the Gardens Monkseaton Whitley Bay Tyne and Wear NE25 8BG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 8 April 2020 (2 pages)
3 April 2020Appointment of a voluntary liquidator (3 pages)
3 April 2020Declaration of solvency (5 pages)
3 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
(1 page)
28 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
2 February 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
30 March 2017Micro company accounts made up to 31 August 2016 (1 page)
30 March 2017Micro company accounts made up to 31 August 2016 (1 page)
7 March 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
11 May 2016Micro company accounts made up to 31 August 2015 (1 page)
11 May 2016Micro company accounts made up to 31 August 2015 (1 page)
24 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
27 May 2015Micro company accounts made up to 31 August 2014 (1 page)
27 May 2015Micro company accounts made up to 31 August 2014 (1 page)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page)
23 May 2014Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page)
6 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
8 January 2013Incorporation (15 pages)
8 January 2013Incorporation (15 pages)