MGD (MILTON ROAD CAMBRIDGE) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

MGD (MILTON ROAD CAMBRIDGE) LIMITED
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
(516 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
08494668
Incorporation Date:
18 Apr 2013
Financial Year End:
28 Feb
Capital:
£1,000.00 on 30 Apr 2015
For period ending:
30 Apr 2014
Filed on:
16 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2015
Filed on:
30 Apr 2015
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

7 Jun 2016

MGD (MILTON ROAD CAMBRIDGE) LIMITED (Company Number 08494668) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 4 Newburgh Street, London W1F 7RF NOTICE IS HEREBY GIVEN that a final meeting of the members of MGD (Milton Road Cambridge) Limited will be held at 11:00 am on 19 July 2016. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 20 July 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Maria Navratilova, Email Address: mnavratilova@fasimms.com Telephone Number 01455 555 444 Martin Richard Buttriss Joint Liquidator 1 June 2016

24 Jul 2015

MGD (MILTON ROAD CAMBRIDGE) LIMITED (Company Number 08494668) At a General Meeting of the members of the above named company, duly convened and held at 4 Newburgh Street, London, W1F 7RF on 20 July 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Christopher Noyes Chairman of the meeting

24 Jul 2015

MGD (MILTON ROAD CAMBRIDGE) LIMITED (Company Number 08494668) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Principal trading address: 4 Newburgh Street, London W1F 7RF IN MEMBERS’ VOLUNTARY LIQUIDATION Nature of business Development of Building Projects Type of liquidation Members Voluntary Liquidation We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomRichard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 20 July 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 September 2015 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Jason Hutton Telephone no. 01455 555 444 e-mail address jhutton@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed Martin Richard Buttriss Joint Liquidator Dated: 20/07/2015

24 Jul 2015

Name of Company: MGD (MILTON ROAD CAMBRIDGE) LIMITED Company Number: 08494668 Registered office: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Nature of Business: Development of Building Projects Type of Liquidation: Members Martin Richard Buttriss and Richard Frank Simms, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 20 July 2015 By whom Appointed: Members

Recently Filed Documents - 9 available


Directors and Secretaries

Michael Chicken
18 Apr 2013 ⇒ Present ( 3 Years ) Director
Craig Macmillan
18 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Christopher Noyes
18 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

4 NEWBURGH STREET
LONDON
W1F 7RF
Changed 30 Jul 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 16 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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