| Company Name | MLG Commercial Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536005 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Names | Speedy Freight Limited and MLG Property Developments Limited |
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 | Michael John Le-Gallez |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puro Ventures Ltd T/A Speedy Freight Unit 2 The Pa Cranford Drive, Knutsford Business Park Knutsford Cheshire WA16 8ZR |
Contact
| Website | speedyfreight.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4306666 |
| Telephone region | Manchester |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Le-gallez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 17 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from Puro House, Unit 2 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 13 June 2018 (1 page) |
| 12 June 2018 | Resolutions
|
| 24 May 2018 | Notification of Michael John Le-Gallez as a person with significant control on 6 April 2016 (2 pages) |
| 24 May 2018 | Withdrawal of a person with significant control statement on 24 May 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 4 December 2017 | Change of name notice (2 pages) |
| 4 December 2017 | Change of name notice (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Puro House, Unit 2 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on 30 March 2017 (1 page) |
| 30 March 2017 | Director's details changed for Michael John Le-Gallez on 20 February 2017 (2 pages) |
| 30 March 2017 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Puro House, Unit 2 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on 30 March 2017 (1 page) |
| 30 March 2017 | Director's details changed for Michael John Le-Gallez on 20 February 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Michael John Le-Gallez on 20 February 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Michael John Le-Gallez on 20 February 2017 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 24 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Michael John Le-Gallez on 22 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Michael John Le-Gallez on 22 March 2011 (2 pages) |
| 21 February 2011 | Incorporation (33 pages) |
| 21 February 2011 | Incorporation (33 pages) |