MW GILL CONSULTING LTD

Address

MW GILL CONSULTING LTD
12 PLUM TREE ROAD
LOWER STONDON
BEDFORDSHIRE
SG16 6NE
Classification:

Information technology consultancy activities

Legal Information

Annual Return Overdue (checked on 31 Mar 2018)
Company Registration No.:
07502150
Incorporation Date:
24 Jan 2011 (7 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 26 Jan 2017
For period ending:
30 Jun 2017
Filed on:
19 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2016
Filed on:
11 Mar 2016
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Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £62,114 £48,730 £26,378
Debtors: £100 £100 £112
Creditors due within one year: £25,773 £34,507 £24,535
Total Assets less Current Liabilities: £36,441 £14,323 £1,955
Shareholders Funds / Net Worth: £36,511 £14,588 £2,488
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 Jul 2018

MW GILL CONSULTING LTD (Company Number 07502150) Registered office: 12 Plum Tree Road, Lower Stondon, SG16 6NE Principal trading address: 12 Plum Tree Road, Lower Stondon, SG16 6NE I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 29 June 2018, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Matthew WIlliam Gill, Member 29 June 2018 Ag WF40501

11 Jul 2018

MW GILL CONSULTING LTD (Company Number 07502150) Registered office: 12 Plum Tree Road, Lower Stondon, SG16 6NE Principal trading address: 12 Plum Tree Road, Lower Stondon, SG16 6NE I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 29 June 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 9 August 2018 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 6 July 2018 Ag WF40501

11 Jul 2018

Name of Company: MW GILL CONSULTING LTD Company Number: 07502150 Nature of Business: Computer Consultancy Registered office: 12 Plum Tree Road, Lower Stondon, SG16 6NE Type of Liquidation: Members Date of Appointment: 29 June 2018 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag WF40501

Recently Filed Documents - 17 available


Directors and Secretaries

James Gill
6 Apr 2016 ⇒ Present ( 2 Years ) Director
Matthew Gill
24 Jan 2011 ⇒ Present ( 7 Years ) Director
Kathleen Gill
24 Jan 2011 ⇒ Present ( 7 Years ) Company Secretary

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 19 Dec 2017 6
31 Jan 2016 25 Oct 2016 9
31 Jan 2015 27 Oct 2015 9
31 Jan 2014 11 Sep 2014 8
31 Jan 2013 31 Jan 2013 0

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Accounts
Latest Annual Accounts for year ending 30 Jun 17

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17 other company documents are available

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