MGSD LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

MGSD LIMITED
SD INSOLVENCY SERVICES LTD
K D TOWER
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
(2,807 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08179395
Incorporation Date:
14 Aug 2012
Financial Year End:
31 Jan
Capital:
£1.00 on 5 Sep 2015
For period ending:
31 Jan 2016
Filed on:
2 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
5 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Aug 2015 31 Aug 2014
Cash at bank: £104,913 £99,088 £43,176
Creditors due within one year: £14,177 £23,990 £17,111
Total Assets less Current Liabilities: £90,736 £75,098 £26,065
Shareholders Funds / Net Worth: £90,736 £75,098 £26,065
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

17 Jan 2017

MGSD LIMITED (Company Number 08179395) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly: 283 Stannington Road, Sheffield, S6 5FU) Principal trading address: 283 Stannington Road, Sheffield, S6 5FU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 17 February 2017 at 11.40 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 18 March 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 11 January 2017 Ag EF101137

31 Mar 2016

MGSD LIMITED (Company Number 08179395) Registered office: 283 Stannington Road, Sheffield, S6 5FU Principal trading address: 283 Stannington Road, Sheffield, S6 5FU I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 March 2016, 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.” For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Mark Gregory, Member 18 March 2016 MILLIGAN C.P. LLP (Company Number OC326503) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 58 Grosvenor Street, London, W1K 3JB At a General Meeting of the LLP held at 58 Grosvenor Street, London, W1K 3JB, on 17 March 2016, at 12.45 pm, the following determinations were passed as a Special determination and an Ordinary determination: “That the LLP be wound up voluntarily and that Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed Liquidator for the purpose of the voluntary winding-up of the LLP.” Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: 01923 236622. Ref: W74728. John Andrew Milligan, Designated Member 17 March 2016 MILLIGAN LCY LLP (Company Number OC334843) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 58 Grosvenor Street, London W1K 3JB At a general meeting of the LLP held at 58 Grosvenor Street, London W1K 3JB, on 17 March 2016, at 12.15 pm, the following determinations were passed as a Special Determination and an Ordinary Determination: “That the LLP be wound up voluntarily and that Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed Liquidator for the purposes of the voluntary winding-up of the LLP.” Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W74729. John Andrew Milligan, Designated Member 17 March 2016

31 Mar 2016

MGSD LIMITED (Company Number 08179395) Registered office: 283 Stannington Road, Sheffield, S6 5FU Principal trading address: 283 Stannington Road, Sheffield, S6 5FU Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 18 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 28 April 2016 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. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 23 March 2016 MILLIGAN C.P. LLP (Company Number OC326503) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 58 Grosvenor Street, London, W1K 3JB I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 17 March 2016 I was appointed liquidator of Milligan C.P. LLP by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 03 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 3 May 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: 01923 236622. Ref: W74728. Michael Finch, Liquidator 23 March 2016 MILLIGAN LCY LLP (Company Number OC334843) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 58 Grosvenor Street, London W1K 3JB I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 17 March 2016 I was appointed liquidator of Milligan LCY LLP by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 03 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 3 May 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W74729. Michael Finch, Liquidator 23 March 2016

31 Mar 2016

Company Number: 08179395 Name of Company: MGSD LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 283 Stannington Road, Sheffield, S6 5FU Principal trading address: 283 Stannington Road, Sheffield, S6 5FU Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 18 March 2016 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Sheila Gregory
2 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
Mark Gregory
14 Aug 2012 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
16 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 2 Mar 2016 2
31 Aug 2015 13 Oct 2015 2
31 Aug 2014 11 Nov 2014 3
31 Aug 2013 12 Nov 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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