Company Information for MG ROVER EMPLOYEE TRUST COMPANY LIMITED
DEVON LODGE, IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BE,
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Company Registration Number
04011833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MG ROVER EMPLOYEE TRUST COMPANY LIMITED | ||
Legal Registered Office | ||
DEVON LODGE IDDESLEIGH WINKLEIGH DEVON EX19 8BE Other companies in SK11 | ||
Previous Names | ||
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Company Number | 04011833 | |
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Company ID Number | 04011833 | |
Date formed | 2000-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 18:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY MARTIN DILLON |
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PETER ANTHONY MARTIN DILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
JANE ELIZABETH RUSTON |
Company Secretary | ||
JOHN KENNETH EDWARDS |
Director | ||
NICHOLAS JOHN STEPHENSON |
Director | ||
DAVID JOSEPH OSBORNE |
Director | ||
ROBERT RICHARD TAYLOR |
Director | ||
PETER ROBERT BEALE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MG ROVER DEALER PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 1986-02-14 | Dissolved 2016-02-02 | |
MG ROVER PROPERTY HOLDINGS LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MGR LEASING LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MGR PAW LIMITED | Director | 2011-03-29 | CURRENT | 1986-04-17 | Dissolved 2016-01-12 | |
PHOENIX VENTURE LEASING 2 LIMITED | Director | 2011-03-29 | CURRENT | 1995-02-22 | Dissolved 2016-01-12 | |
PHOENIX VENTURE LEASING LIMITED | Director | 2011-03-29 | CURRENT | 1987-05-11 | Dissolved 2016-01-12 | |
STUDLEY CASTLE LIMITED | Director | 2011-03-29 | CURRENT | 2001-02-07 | Dissolved 2016-01-12 | |
TECHTRONIC (2000) LIMITED | Director | 2011-03-29 | CURRENT | 2000-04-06 | Dissolved 2016-01-12 | |
RV CAPCO LIMITED | Director | 2011-03-29 | CURRENT | 2001-07-20 | Dissolved 2016-03-01 | |
MG ROVER DEALER TRUST COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2000-06-09 | Active - Proposal to Strike off | |
MG ROVER EXECUTIVE TRUST COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
PHOENIX VENTURE HOLDINGS LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR PETER ANTHONY MARTIN DILLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE RUSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SUITE 14 BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: INTERNATIONAL HEADQUARTERS LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 115CR (016) LIMITED CERTIFICATE ISSUED ON 15/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG ROVER EMPLOYEE TRUST COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MG ROVER EMPLOYEE TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |