| Company Name | Mgfmania Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07786041 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Peter Philip Jones |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2017(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mellor Crescent Knutsford WA16 0BB |
| Director Name | Mrs Sonya Terase Jones |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mellor Crescent Knutsford WA16 0BB |
Contact
| Website | www.mgfmania.com |
|---|---|
| Telephone | 07 778149632 |
| Telephone region | Mobile |
Location
| Registered Address | 23 Mellor Crescent Knutsford WA16 0BB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Sonya Terase Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 September 2020 | Application to strike the company off the register (1 page) |
| 10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 June 2018 | Notification of Peter Philip Jones as a person with significant control on 1 January 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 August 2017 | Cessation of Sonya Terase Jones as a person with significant control on 1 August 2017 (1 page) |
| 2 August 2017 | Appointment of Mr Peter Philip Jones as a director on 1 August 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Sonya Terase Jones as a director on 1 August 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Sonya Terase Jones as a director on 1 August 2017 (1 page) |
| 2 August 2017 | Cessation of Sonya Terase Jones as a person with significant control on 1 August 2017 (1 page) |
| 2 August 2017 | Appointment of Mr Peter Philip Jones as a director on 1 August 2017 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Incorporation (22 pages) |
| 26 September 2011 | Incorporation (22 pages) |