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M.G.K.ENGINEERING COMPANY LIMITED

Learn more about M.G.K.ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUCHLER PHILLIPS, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM WEST MIDLANDS, B33NY

M.G.K.ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00378259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.01.09
last member list: 1996.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.30
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
SUB-MORTGAGE - Outstanding on 1993.12.31
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.06.06
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1996.09.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.08.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.11
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DJ
Form type: 287
Date: 1997.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.11
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1995.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, QUEENS HOUSE, QUEENS ROAD, COVENTRY, CV1 3DR
Form type: 287
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/12/85
Form type: 363
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

KERRY ANTHONY WILSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.22
MALLORY BARN WIXFORD ROAD ARDENS GRAFTON , BIDFORD ON AVON
B50 4LG, WARWICKSHIRE
ROBERT JAMES BEATTIE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.22
5 STOURTON CLOSE , SUTTON COLDFIELD
B76 2UP, WEST MIDLANDS
KERRY ANTHONY WILSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.22
MALLORY BARN WIXFORD ROAD ARDENS GRAFTON , BIDFORD ON AVON
B50 4LG, WARWICKSHIRE
BRENDA JANE GOODMAN (dissolve)
Secretary, 1991.12.30 - 1993.09.22
LUDSTONE COURT LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE
GEORGE FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1993.09.22
LUDSTONE COURT LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE, WEST MIDLANDS
BRENDA JANE GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1993.09.22
LUDSTONE COURT LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE

Information about the Private Limited Company M.G.K.ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data