MGV Realisations Limited

Company Name	MGV Realisations Limited
Company Status	Dissolved
Company Number	00208672
Category	Private Limited Company
Incorporation Date	28 September 1925(98 years, 7 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)
Previous Name	McGoff & Vickers Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan Edward Cruces
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(66 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	33 The Paddock Formby Liverpool Merseyside L37 7HQ

Director Name	Mr Albert George Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(66 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	6 Barleycorn Way Emerson Park Hornchurch Essex RM11 3JJ

Director Name	Mr Colin Stephen Farley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(66 years after company formation)
Appointment Duration	25 years (resigned 12 October 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Dacre Close Chigwell Essex IG7 5HQ

Director Name	Mr David Norman Poole
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(66 years after company formation)
Appointment Duration	25 years (resigned 16 October 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Blundell Avenue Southport Merseyside PR8 4TA

Secretary Name	Mr Alan Edward Cruces
Nationality	British
Status	Resigned
Appointed	28 September 1991(66 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	33 The Paddock Formby Liverpool Merseyside L37 7HQ

Secretary Name	James Arthur Dean
Nationality	British
Status	Resigned
Appointed	01 November 2002(77 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	18 Links View Wallasey Wirral Merseyside CH45 0NQ Wales

Director Name	Mr Mark Bernard Giardelli
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(77 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Secretary Name	Mr Mark Bernard Giardelli
Nationality	British
Status	Resigned
Appointed	24 March 2009(83 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Location

Registered Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2010
Turnover	£13,556,235
Gross Profit	£2,334,106
Net Worth	£748,029
Cash	£289,997
Current Liabilities	£3,232,164

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2017	Change of name notice (2 pages)
10 October 2017	Company name changed mcgoff & vickers LIMITED\certificate issued on 10/10/17 RES15 ‐ Change company name resolution on 2017-07-31 (10 pages)
3 July 2017	Liquidators' statement of receipts and payments to 29 May 2017 (14 pages)
27 April 2017	Termination of appointment of Mark Bernard Giardelli as a secretary on 12 October 2016 (1 page)
4 November 2016	Liquidators' statement of receipts and payments to 29 May 2016 (11 pages)
24 October 2016	Termination of appointment of Colin Stephen Farley as a director on 12 October 2016 (2 pages)
24 October 2016	Termination of appointment of Mark Bernard Giardelli as a director on 12 October 2016 (2 pages)
6 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (11 pages)
6 August 2015	Liquidators statement of receipts and payments to 29 May 2015 (11 pages)
5 August 2014	Liquidators statement of receipts and payments to 29 May 2014 (11 pages)
5 August 2014	Liquidators' statement of receipts and payments to 29 May 2014 (11 pages)
22 November 2013	Registered office address changed from 47 Canal Street Bootle Merseyside L20 8AE on 22 November 2013 (2 pages)
30 May 2013	Administrator's progress report to 7 May 2013 (16 pages)
30 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
30 May 2013	Administrator's progress report to 7 May 2013 (16 pages)
4 September 2012	Statement of administrator's proposal (36 pages)
7 August 2012	Result of meeting of creditors (39 pages)
14 May 2012	Appointment of an administrator (1 page)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 22,500 (6 pages)
28 April 2011	Full accounts made up to 31 December 2010 (15 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mr David Norman Poole on 27 September 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (16 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Full accounts made up to 31 December 2008 (16 pages)
23 June 2009	Appointment terminated secretary james dean (1 page)
23 June 2009	Secretary appointed mark giardelli (1 page)
23 October 2008	Director's change of particulars / mark giardelli / 01/09/2008 (1 page)
23 October 2008	Return made up to 27/09/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2007	Return made up to 27/09/07; full list of members (3 pages)
4 October 2007	Registered office changed on 04/10/07 from: po box 10 47 canal street bootle merseyside L20 8AQ (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
11 October 2005	Return made up to 27/09/05; full list of members (3 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
11 February 2003	Ad 01/02/03--------- Â£ si 7500@1=7500 Â£ ic 15000/22500 (2 pages)
11 February 2003	New director appointed (2 pages)
7 February 2003	Â£ ic 22500/15000 23/12/02 Â£ sr 7500@1=7500 (1 page)
27 January 2003	Resolutions RES13 ‐ A e cruces pur 7500 sha 23/12/02 (1 page)
14 January 2003	Director resigned (1 page)
3 January 2003	Amended group of companies' accounts made up to 31 December 2001 (19 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (19 pages)
11 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2002	Â£ ic 30000/22500 13/12/01 Â£ sr 7500@1=7500 (1 page)
11 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2001	Return made up to 27/09/01; full list of members (8 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 October 2000	Return made up to 27/09/00; full list of members (8 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
5 October 1998	Return made up to 27/09/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
12 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
9 October 1996	Return made up to 27/09/96; no change of members (4 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 October 1995	Return made up to 27/09/95; full list of members (6 pages)
19 July 1995	Ad 07/07/95--------- Â£ si 6131@1=6131 Â£ ic 23869/30000 (2 pages)
21 November 1991	Ad 19/11/91--------- Â£ si 14000@1=14000 Â£ ic 16000/30000 (2 pages)
15 January 1991	Ad 08/01/91--------- Â£ si 500@1=500 Â£ ic 15500/16000 (2 pages)
28 September 1925	Certificate of incorporation (2 pages)

MGV Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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