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MCFGS LIMITED

Learn more about MCFGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 CHERRY CRESCENT, RAWTENSTALL, LANCASHIRE, BB4 6DS

MCFGS LIMITED on the map

Company type: Private Limited Company
Company number: 00949471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.07
dissolution date: 2010.06.29
last member list: 2009.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MCFGS LIMITED was a Private Limited Company, registration number 00949471, established in United Kingdom on the 7. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. Previous names of this company were: WOODHEY ENGINEERING CO.LIMITED. The company used to be located at 84 CHERRY CRESCENT, RAWTENSTALL, LANCASHIRE, BB4 6DS. Business of the company MCFGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.29. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2009.12.13. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.17
Form type: LATEST SOC
Document description: 17/12/09 STATEMENT OF CAPITAL;GBP 4050
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCFADDEN / 17/12/2009
Form type: CH01
Date: 2009.12.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 84 CHERRY CRESCENT, RANTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6DS
Form type: 287
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED PAULINE MCFADDEN
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR AND SECRETARY APPOINTED SAMANTHA GALLAGHER
Form type: 288a
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, MAYES BUSINESS PARTNERSHIP LTD, 22-28 WILLOW STREET, ACCRINGTON, LANCASHURE, BB5 1LP
Form type: 287
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STANLEY
Form type: 288b
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCFADDEN
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM STANLEY
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, UNITS 1 AND 2, BRADLEY MILLS INDUSTRIAL ESTATE, HUDDERSFIELD, YORKSHIRE HD1 6PQ
Form type: 287
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, WARDLE STREET WORKS, STACKSTEADS, BACUP, LANCASHIRE OL13 0HB
Form type: 287
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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COMPANY NAME CHANGED, WOODHEY ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 17/07/06
Form type: CERTNM
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.09

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Company directors and board members:

SAMANTHA GALLAGHER (dissolve)
Secretary, RETAILER, 2008.03.31 - 2010.06.29
84 CHERRY CRESCENT RAWTENSTALL , ROSSENDALE
BB4 6DS, LANCASHIRE
SAMANTHA GALLAGHER (dissolve)
Director, RETAILER, 2008.03.31 - 2010.06.29
84 CHERRY CRESCENT RAWTENSTALL , ROSSENDALE
BB4 6DS, LANCASHIRE
PAULINE MCFADDEN (dissolve)
Director, NONE, 2008.03.31 - 2010.06.29
4 PRIORY CLOSE NEWCHURCH , ROSSENDALE
BB4 9HB, LANCASHIRE
PHILLIP KAY (dissolve)
Secretary, 1998.01.23 - 1998.10.01
10 WOLFENDEN GREEN WATERFOOT , ROSSENDALE
BB4 9DA, LANCASHIRE
GRAHAM ARTHUR STANLEY (dissolve)
Secretary, COMPANY SECRETARY, 1998.11.06 - 2008.03.31
3 DRYCLOUGH AVENUE , HUDDERSFIELD
HD4 5JU, WEST YORKSHIRE
DAVID SWINDLEHURST (dissolve)
Secretary, 1991.12.13 - 1998.01.23
WESTWAY BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6JS, LANCASHIRE
NEVILLE RUSSELL FREDERICK BAILEY (dissolve)
Director, MANAGER, 1991.12.13 - 2000.12.31
3 GREAVE CRESCENT , BACUP
OL13 9HH, LANCASHIRE
JOHN MICHAEL KAY (dissolve)
Director, STEEL STOCK HOLDER, 1991.12.13 - 1998.01.23
HELM LODGE 39 HELMSHORE ROAD HASLINGDEN , ROSSENDALE
BB4 4BG, LANCASHIRE
MAURICE KAY (dissolve)
Director, 1991.12.13 - 2006.11.14
16 JOHNNY BARN CLOSE HIGHER CLOUGHFOLD , ROSSENDALE
BB4 7TB, LANCASHIRE
PHILLIP KAY (dissolve)
Director, STEEL STOCKHOLDER, 1998.01.23 - 1998.10.01
10 WOLFENDEN GREEN WATERFOOT , ROSSENDALE
BB4 9DA, LANCASHIRE
STEPHEN KAY (dissolve)
Director, STEEL STOCK HOLDER, 1991.12.13 - 1998.01.23
THE PINES 180 BOOTH ROAD STACKSTEADS , BACUP
OL13 0TH, LANCASHIRE
MICHAEL MCFADDEN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.08 - 2008.03.31
4 PRIORY CLOSE NEW CHURCH , ROSSENDALE
BB4 9HB, LANCASHIRE
JOHN STEWART MOLLOY (dissolve)
Director, ENGINEER, 2001.01.02 - 2003.02.26
9 POPLAR STREET HASLINGDEN , ROSSENDALE
BB4 5LY, LANCASHIRE
GRAHAM ARTHUR STANLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.07.07 - 2008.03.31
3 DRYCLOUGH AVENUE , HUDDERSFIELD
HD4 5JU, WEST YORKSHIRE

Companies near to MCFGS ltd.

Information about the Private Limited Company MCFGS 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: 2016.06.21. Reload the data