M G P Projects Ltd.

Company Name	M G P Projects Ltd.
Company Status	Dissolved
Company Number	05129822
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen James David Phelps
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mrs Julie Phelps
Nationality	British
Status	Closed
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Lloyd Richard Wren
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(9 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 14 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bridge Street Christchurch Dorset BH23 1EF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	01202 892290
Telephone region	Bournemouth

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lloyd Wren 50.00% Ordinary
50 at £1	Steven James David Phelps 50.00% Ordinary

Financials

Year	2014
Net Worth	-£92,807
Current Liabilities	£466,040

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 September 2006	Delivered on: 13 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2006

Delivered on: 13 September 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2017	Liquidators' statement of receipts and payments to 4 August 2017 (13 pages)
30 August 2016	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 30 August 2016 (2 pages)
23 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05 (1 page)
23 August 2016	Appointment of a voluntary liquidator (1 page)
23 August 2016	Statement of affairs with form 4.19 (7 pages)
11 July 2016	Termination of appointment of Lloyd Richard Wren as a director on 14 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Mrs Julie Phelps on 17 May 2016 (1 page)
7 June 2016	Director's details changed for Mr Stephen James David Phelps on 17 May 2016 (2 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Director's details changed for Mr Lloyd Richard Wren on 17 May 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Director's details changed for Lloyd Wren on 17 May 2010 (2 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Steven James David Phelps on 17 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Julie Phelps on 17 May 2010 (1 page)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Return made up to 17/05/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / steven phelps / 17/05/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 January 2009	Registered office changed on 02/01/2009 from mazars LLP 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF (1 page)
10 June 2008	Return made up to 17/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 June 2007	Return made up to 17/05/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
22 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 March 2006	Ad 23/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: c/o genesis solicitors beacon house 15 christchurch road bournemouth dorset BH1 3LB (1 page)
14 July 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Registered office changed on 03/05/05 from: fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2005	Ad 02/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 March 2005	New director appointed (2 pages)
2 November 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
24 May 2004	Secretary resigned (1 page)
17 May 2004	Incorporation (19 pages)