0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ML GROUP PLC

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

ML GROUP PLC on the map

Company type: Public Limited Company
Company number: 00974146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.09
dissolution date: 2002.11.19
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

Mortgages:

FINA PLC
LEGAL CHARGE - Outstanding on 1991.10.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.04 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.21
BUCKINGHAMSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 1997.01.16
RFS LIMITED
FLOATING CHARGE - Outstanding on 1997.05.24
WEATHERLEY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1997.05.31
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1997.06.07
RFS LIMITED
DEBENTURE - Outstanding on 1997.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.27

List of company documents:

buy all documents
Find out more information about ML GROUP PLC. Our website makes it possible to view other available documents related to ML GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.19
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.06
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.11
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.21
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.21
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.19
£2.95
Add to cart
COMPANY NAME CHANGED, MOTEST GROUP PLC, CERTIFICATE ISSUED ON 20/11/98
Form type: CERTNM
Date: 1998.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/98 FROM:, BROOKLANDS HOUSE, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE SL2 5DY
Form type: 287
Date: 1998.07.10
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.23
£2.95
Add to cart
STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1998.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
Add to cart
AD 23/08/95---------, £ SI [email protected]=480, £ IC 49920/50400
Form type: 88(2)R
Date: 1995.09.08
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1995.09.08
£2.95
Add to cart
AUD REPORT RE RE REG
Form type: MISC
Date: 1995.09.08
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.08
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.09.08
£2.95
Add to cart
AUDITORS' STATEMENT
Form type: AUDS
Date: 1995.09.08
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 23/08/95
Form type: SRES12
Date: 1995.09.08
£2.95
Add to cart
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.09.08
£2.95
Add to cart
BALANCE SHEET
Form type: BS
Date: 1995.09.08
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.09.08
£2.95
Add to cart
REREGISTRATION PRI-PLC 23/08/95
Form type: SRES02
Date: 1995.09.08
£2.95
Add to cart
AD 23/08/95---------, £ SI [email protected]=47920, £ IC 2000/49920
Form type: 88(2)R
Date: 1995.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, 9 PARK VIEW ROAD, HILLINGDON, MIDDLESEX, UB8 3LJ
Form type: 287
Date: 1995.07.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 181 WEST DRAYTON ROAD, HILLINGDON MIDDLESEX, UB 8 3LJ
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID FERGUSON SENIOR (dissolve)
Secretary, 1991.07.31 - 2002.11.19
8 RICARDO ROAD OLD WINDSOR , WINDSOR
SL4 2NU, BERKSHIRE
RONALD CHARLES BOWIE (dissolve)
Director, OPERATIONS MANAGER, 1992.02.01 - 2002.11.19
1 KINGSWELL GARDENS , BOURNEMOUTH
BH10 5DP, DORSET
PHILIP ROY HUNT (dissolve)
Director, 1991.07.31 - 2002.11.19
COURT HOUSE FARM WEXHAM PLACE , FULMER
SL2 4QX
DAVID FERGUSON SENIOR (dissolve)
Director, 1991.07.31 - 2002.11.19
8 RICARDO ROAD OLD WINDSOR , WINDSOR
SL4 2NU, BERKSHIRE
RICHARD BARLEY (dissolve)
Director, 1991.07.31 - 1993.03.23
14 SILWOOD , BRACKNELL
RG12 8WU, BERKSHIRE
ALAN ROY HUNT (dissolve)
Director, 1991.07.31 - 1992.06.03
25 DUKEWOOD , GERRARDS CROSS
SL9, BUCKINGHAMSHIRE
ANTHONY LEE (dissolve)
Director, DEALER PRINCIPAL, 1994.01.31 - 1998.01.07
39 ALLENBY ROAD , MAIDENHEAD
SL6 5BE, BERKSHIRE
LAURENCE FREDERICK MAGEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.03 - 1998.01.15
40 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX

Companies near to ML GROUP PLC

Information about the Public Limited Company ML GROUP PLC 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: 2016.07.09. Reload the data