| Company Name | Mg Sport And Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155563 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 March 2017 (7 years, 1 month ago) |
| Previous Names | 115Cr (088) Limited and Mg X80 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Secretary Name | Miss Jane Elizabeth Ruston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 02 March 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
| Director Name | Kevin Brian Howe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 02 March 2017) |
| Role | Chief Executive |
| Correspondence Address | Cherington Lodge Cherington Shipton On Stour Warwickshire CV36 5HS |
| Director Name | Jacqueline Fisher |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
| Director Name | Alastair Jonathan Taylor Peet |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 65 George Street Birmingham B3 1QA |
| Secretary Name | Alastair Jonathan Taylor Peet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 65 George Street Birmingham B3 1QA |
| Director Name | Peter Robert Beale |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunhampstead House Dunhampstead Droitwich Spa West Midlands WR9 7JX |
| Director Name | Nicholas John Stephenson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS |
| Director Name | John Michael Parkinson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 26 August 2004) |
| Role | Company Director |
| Correspondence Address | Stable Cottage Bradden Northamptonshire NN12 8ED |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Turnover | £2,091,000 |
| Gross Profit | £1,843,000 |
| Net Worth | -£25,768,000 |
| Cash | £17,000 |
| Current Liabilities | £27,852,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 18 November 2016 (5 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 18 November 2016 (5 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 10 October 2016 (5 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 10 October 2016 (5 pages) |
| 17 May 2016 | Liquidators statement of receipts and payments to 10 April 2016 (5 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 10 April 2016 (5 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 10 April 2016 (5 pages) |
| 10 November 2015 | Liquidators statement of receipts and payments to 10 October 2015 (5 pages) |
| 10 November 2015 | Liquidators' statement of receipts and payments to 10 October 2015 (5 pages) |
| 10 November 2015 | Liquidators' statement of receipts and payments to 10 October 2015 (5 pages) |
| 19 May 2015 | Liquidators statement of receipts and payments to 10 April 2015 (5 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (5 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (5 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (6 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 10 October 2014 (6 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (6 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (5 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (5 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 10 April 2014 (5 pages) |
| 18 November 2013 | Liquidators' statement of receipts and payments to 10 October 2013 (6 pages) |
| 18 November 2013 | Liquidators' statement of receipts and payments to 10 October 2013 (6 pages) |
| 18 November 2013 | Liquidators statement of receipts and payments to 10 October 2013 (6 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 10 April 2013 (5 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 10 April 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 10 April 2013 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (5 pages) |
| 1 November 2012 | Liquidators statement of receipts and payments to 10 October 2012 (5 pages) |
| 11 May 2012 | Liquidators statement of receipts and payments to 10 April 2012 (5 pages) |
| 11 May 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (5 pages) |
| 11 May 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 10 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 10 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 10 October 2011 (5 pages) |
| 9 June 2011 | Termination of appointment of Nicholas Stephenson as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Nicholas Stephenson as a director (2 pages) |
| 18 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
| 16 May 2011 | Termination of appointment of Peter Beale as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Peter Beale as a director (2 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 10 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 11 November 2010 | Liquidators statement of receipts and payments to 10 October 2010 (5 pages) |
| 11 November 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 11 November 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments to 10 April 2010 (5 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (5 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (7 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (7 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 10 October 2009 (7 pages) |
| 7 May 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 7 May 2009 | Liquidators statement of receipts and payments to 10 April 2009 (5 pages) |
| 7 May 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (6 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 10 October 2008 (6 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (6 pages) |
| 10 May 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (5 pages) |
| 10 May 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (5 pages) |
| 10 May 2008 | Liquidators statement of receipts and payments to 10 October 2008 (5 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 18 May 2007 | Liquidators statement of receipts and payments (10 pages) |
| 18 May 2007 | Liquidators' statement of receipts and payments (10 pages) |
| 18 May 2007 | Liquidators' statement of receipts and payments (10 pages) |
| 25 April 2006 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 April 2006 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 April 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 11 April 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
| 6 December 2005 | Administrator's progress report (8 pages) |
| 6 December 2005 | Administrator's progress report (8 pages) |
| 7 November 2005 | Administrator's notice of a change in committee membership (1 page) |
| 7 November 2005 | Administrator's notice of a change in committee membership (1 page) |
| 28 June 2005 | Result of meeting of creditors (35 pages) |
| 28 June 2005 | Result of meeting of creditors (35 pages) |
| 27 June 2005 | Amended certificate of constitution of creditors' committee (1 page) |
| 27 June 2005 | Amended certificate of constitution of creditors' committee (1 page) |
| 14 June 2005 | Statement of affairs (22 pages) |
| 14 June 2005 | Statement of affairs (22 pages) |
| 3 June 2005 | Statement of administrator's proposal (34 pages) |
| 3 June 2005 | Statement of administrator's proposal (34 pages) |
| 19 April 2005 | Appointment of an administrator (1 page) |
| 19 April 2005 | Appointment of an administrator (1 page) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 5 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
| 5 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 19 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 19 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 21 July 2003 | Company name changed mg X80 LIMITED\certificate issued on 19/07/03 (2 pages) |
| 21 July 2003 | Company name changed mg X80 LIMITED\certificate issued on 19/07/03 (2 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 25 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 25 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | New director appointed (3 pages) |
| 6 August 2001 | New director appointed (3 pages) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New director appointed (4 pages) |
| 2 July 2001 | New director appointed (4 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Company name changed 115CR (088) LIMITED\certificate issued on 27/06/01 (2 pages) |
| 27 June 2001 | Company name changed 115CR (088) LIMITED\certificate issued on 27/06/01 (2 pages) |
| 22 June 2001 | Secretary resigned;director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page) |
| 22 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 22 June 2001 | Secretary resigned;director resigned (1 page) |
| 22 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 7 February 2001 | Incorporation (26 pages) |
| 7 February 2001 | Incorporation (26 pages) |