| Company Name | M.G. Knitwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139140 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1987(36 years, 11 months ago) |
| Dissolution Date | 21 March 2022 (2 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1771 | Manufacture of knitted & crocheted hosiery |
| SIC 14310 | Manufacture of knitted and crocheted hosiery |
Directors
| Director Name | Mrs Madhuri Joshi |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Davenport Road Leicester LE5 6SB |
| Director Name | Mr Sudhir Puntambekar |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Spencefield Lane Evington Leicester LE5 6HH |
| Secretary Name | Mr Sudhir Puntambekar |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 21 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Spencefield Lane Evington Leicester LE5 6HH |
| Director Name | Mrs Kamala Puntambekar |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 32 Mayflower Road Leicester Leicestershire LE5 5QD |
Contact
| Website | mgknitwear.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0116 2738166 |
| Telephone region | Leicester |
Location
| Registered Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mrs Madhuri Joshi 40.00% Ordinary |
|---|---|
| 30 at £1 | Mr Sudhir Puntambekar 30.00% Ordinary |
| 30 at £1 | Mrs Mrunal Puntambekar 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,018 |
| Cash | £4,614 |
| Current Liabilities | £64,755 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 25 August 1987 | Delivered on: 1 September 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|
Filing History
| 21 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2021 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 22 December 2020 | Liquidators' statement of receipts and payments to 16 October 2020 (20 pages) |
| 4 November 2019 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 November 2019 (2 pages) |
| 1 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 1 November 2019 | Statement of affairs (8 pages) |
| 1 November 2019 | Resolutions
|
| 21 October 2019 | Registered office address changed from Unit 2 Evington Business Centre Chesterfield Road Leicester LE5 5LG to Third Floor 112 Clerkenwell Road London EC1M 5SA on 21 October 2019 (2 pages) |
| 1 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 7 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from unit 10 shyama building bradgate street leicester LE4 0AW (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from unit 10 shyama building bradgate street leicester LE4 0AW (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members
|
| 24 November 2003 | Return made up to 14/11/03; full list of members
|
| 7 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 11 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Director resigned (1 page) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 28 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 2 October 1992 | Director resigned (2 pages) |
| 2 October 1992 | Director resigned (2 pages) |