Munzberger Fight Promotions Limited

Company Name	Munzberger Fight Promotions Limited
Company Status	Dissolved
Company Number	07999146
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)
Dissolution Date	21 September 2022 (1 year, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Munzberger
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 63 Third Avenue Deeside Industrial Park Deeside CH5 2LA Wales

Director Name	Miss Chloe Suzanne Furnival
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mr Nicolas Lavery Savage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 63 Third Avenue Deeside Industrial Park Deeside CH5 2LA Wales

Director Name	Mr Paul Reed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2015)
Role	Car Dealer
Country of Residence	England
Correspondence Address	37 Ledsham Park Drive Little Sutton Ellesmere Port CH66 4XZ Wales

Director Name	Mr Laurence Daniel Carroll
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Contact

Website	www.munzbergerfightpromotions.com

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Ian Munzberger 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 September 2022	Final Gazette dissolved following liquidation (1 page)
21 June 2022	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 July 2021	Registered office address changed from Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to 2 City Road Chester CH1 3AE on 13 July 2021 (2 pages)
8 July 2021	Statement of affairs (8 pages)
8 July 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 (1 page)
8 July 2021	Appointment of a voluntary liquidator (3 pages)
28 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
9 June 2020	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 9 June 2020 (1 page)
9 June 2020	Registered office address changed from Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 9 June 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 May 2020	Registered office address changed from 10 Stadium Court Stadium Road Wirral CH62 3RP England to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 12 May 2020 (1 page)
8 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 100 (3 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
11 March 2019	Appointment of Miss Chloe Suzanne Furnival as a director on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to 10 Stadium Court Stadium Road Wirral CH62 3RP on 1 February 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Termination of appointment of Laurence Daniel Carroll as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Laurence Daniel Carroll as a director on 1 December 2017 (1 page)
16 May 2017	Appointment of Mr Laurence Carroll as a director on 5 May 2017 (2 pages)
16 May 2017	Appointment of Mr Laurence Carroll as a director on 5 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (3 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (3 pages)
3 December 2015	Registered office address changed from 63 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 63 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 63 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 December 2015 (1 page)
17 November 2015	Termination of appointment of Paul Reed as a director on 31 October 2015 (1 page)
17 November 2015	Termination of appointment of Paul Reed as a director on 31 October 2015 (1 page)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (5 pages)
7 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (5 pages)
22 April 2015	Termination of appointment of Nicolas Lavery Savage as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Nicolas Lavery Savage as a director on 22 April 2015 (1 page)
31 July 2014	Registered office address changed from 2 Collinson Court Church Street Frodsham WA6 6PN to 63 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 2 Collinson Court Church Street Frodsham WA6 6PN to 63 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 31 July 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10 (5 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Appointment of Mr Paul Reed as a director (2 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mr Paul Reed as a director (2 pages)
21 March 2012	Incorporation (25 pages)
21 March 2012	Incorporation (25 pages)

Munzberger Fight Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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