Mg Rover (OUV) Limited

Company Name	Mg Rover (OUV) Limited
Company Status	Dissolved
Company Number	04359048
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	10 February 2015 (9 years, 3 months ago)
Previous Name	115Cr (134) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	27 March 2002(2 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(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	23 January 2002(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	23 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Morag Roddick
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 months after company formation)
Appointment Duration	1 day (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	32 Drayton Road Birmingham West Midlands B14 7LR

Director Name	Rajbinder Singh Dehaz
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 months after company formation)
Appointment Duration	1 day (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	6 Knighton Rise Oadby Leicestershire LE2 2RE

Director Name	Mr John Kenneth Edwards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 months after company formation)
Appointment Duration	9 years (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales

Director Name	Jane Ruston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2004)
Role	Solicitor
Correspondence Address	5 The Stables Berkswell Hall Berkswell Coventry West Midlands CV7 7BG

Director Name	John Harwood Millett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	Walnut House Gloucester Lane, Mickleton Chipping Campden Gloucestershire GL55 6RP Wales

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,282,000
Cash	£658,000
Current Liabilities	£641,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Termination of appointment of John Millett as a director (2 pages)
2 August 2011	Termination of appointment of John Millett as a director (2 pages)
12 May 2011	Termination of appointment of John Edwards as a director (2 pages)
12 May 2011	Termination of appointment of John Edwards as a director (2 pages)
8 September 2010	Receiver's abstract of receipts and payments to 16 August 2010 (3 pages)
8 September 2010	Receiver's abstract of receipts and payments to 16 August 2010 (3 pages)
8 September 2010	Notice of ceasing to act as receiver or manager (1 page)
8 September 2010	Notice of ceasing to act as receiver or manager (1 page)
25 May 2010	Receiver's abstract of receipts and payments to 3 May 2010 (3 pages)
25 May 2010	Receiver's abstract of receipts and payments to 3 May 2010 (3 pages)
25 May 2010	Receiver's abstract of receipts and payments to 3 May 2010 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
29 May 2008	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
29 May 2008	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
29 May 2008	Receiver's abstract of receipts and payments to 3 May 2009 (3 pages)
31 May 2007	Receiver's abstract of receipts and payments (3 pages)
31 May 2007	Receiver's abstract of receipts and payments (3 pages)
12 July 2006	Receiver's abstract of receipts and payments (3 pages)
12 July 2006	Receiver's abstract of receipts and payments (3 pages)
4 November 2005	Registered office changed on 04/11/05 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
4 November 2005	Registered office changed on 04/11/05 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
26 August 2005	Administrative Receiver's report (6 pages)
26 August 2005	Administrative Receiver's report (6 pages)
28 June 2005	Statement of Affairs in administrative receivership following report to creditors (6 pages)
28 June 2005	Statement of Affairs in administrative receivership following report to creditors (6 pages)
12 May 2005	Appointment of receiver/manager (1 page)
12 May 2005	Appointment of receiver/manager (1 page)
14 February 2005	Return made up to 23/01/05; full list of members (7 pages)
14 February 2005	Return made up to 23/01/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
11 February 2004	Return made up to 23/01/04; full list of members (7 pages)
11 February 2004	Return made up to 23/01/04; full list of members (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
15 October 2002	Company name changed 115CR (134) LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed 115CR (134) LIMITED\certificate issued on 15/10/02 (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
15 April 2002	Particulars of mortgage/charge (7 pages)
15 April 2002	Particulars of mortgage/charge (7 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Particulars of mortgage/charge (4 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
2 April 2002	New director appointed (2 pages)
23 January 2002	Incorporation (24 pages)
23 January 2002	Incorporation (24 pages)

Mg Rover (OUV) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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