• UK

  • MHG LEISURE LIMITED - 4, Hardman Square, Spinningfields, Manchester, Grossbritannien

Firmenprofil

Handelsregisternummer
01257836
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
4
Hardman Square
Spinningfields
Manchester
M3 3EB
4, Hardman Square, Spinningfields, Manchester, M3 3EB UK

Management

Geschäftsführung
JULIAN FREDERICK NICHOLLS
RICHARD MATTHEW STILL
RICHARD MATTHEW STILL
Prokuristen
RICHARD MATTHEW STILL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.05.1976
Gelöscht am:
2014-05-04
SIC/NACE
77330 - Renting and leasing of office machinery and equipment (including computers)

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MUSIC HIRE LEISURE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-10-01
lezte Bilanzhinterlegung
2012-07-07

MHG LEISURE LIMITED Firmenbeschreibung

MHG LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01257836. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.05.1976 registriert. MHG LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUSIC HIRE LEISURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330 - Renting and leasing of office machinery and equipment (including computers)" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über 4 erreicht werden.
Mehr Information

Jetzt sichern MHG LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mhg Leisure Limited - 4, Hardman Square, Spinningfields, Manchester, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-05-04) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-02-04) - 4.72

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-04-03) - 2.34B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-01-21) - 2.17B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-01-14) - 2.16B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 (2013-05-02) - 2.24B

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  • REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-11-14) - 2.12B

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  • 07/07/12 FULL LIST (2012-08-20) - AR01

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  • REGISTERED OFFICE CHANGED ON 08/08/2012 FROM (2012-08-08) - AD01

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  • FULL ACCOUNTS MADE UP TO 01/10/11 (2012-08-08) - AA

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  • DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS (2011-04-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD (2011-05-06) - TM01

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  • 07/07/11 FULL LIST (2011-07-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 02/10/10 (2011-07-01) - AA

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  • DIRECTOR APPOINTED MR RICHARD MATTHEW STILL (2010-11-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN (2010-11-05) - TM01

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  • 07/07/10 FULL LIST (2010-07-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 26/09/09 (2010-06-28) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2009-08-21) - 395

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  • FULL ACCOUNTS MADE UP TO 27/09/08 (2009-10-28) - AA

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  • RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-09-11) - 363a

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  • ARTICLES OF ASSOCIATION (2008-09-02) - MEM/ARTS

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  • ALTER ARTICLES 19/08/2008 (2008-09-02) - RES01

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  • A GUARANTEE & DEBENTURE TO BE ENTERED INTO,AUTHORISATION TO SIGN FINANCE DOCUMENTS 19/08/2008 (2008-09-02) - RES13

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-09-02) - 155(6)a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-09-02) - RES07

  • FULL ACCOUNTS MADE UP TO 29/09/07 (2008-08-27) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2008-08-21) - 395

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  • RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 01/10/05 (2007-01-26) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-17) - 288a

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  • NEW DIRECTOR APPOINTED (2007-03-28) - 288a

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  • DIRECTOR RESIGNED (2007-06-16) - 288b

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  • RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS (2007-07-19) - 363s

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  • DIRECTOR RESIGNED (2007-12-07) - 288b

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  • NEW SECRETARY APPOINTED (2007-08-31) - 288a

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  • SECRETARY RESIGNED (2007-08-30) - 288b

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  • DIRECTOR RESIGNED (2007-11-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-12-31) - AA

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  • RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s

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  • RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 25/09/04 (2005-08-02) - AA

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  • FULL ACCOUNTS MADE UP TO 27/09/03 (2004-07-28) - AA

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  • RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS (2004-07-20) - 363s

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  • NEW DIRECTOR APPOINTED (2004-01-08) - 288a

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  • RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS (2003-07-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/09/02 (2003-08-29) - AA

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-08-23) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-21) - 395

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-08-10) - RES07

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  • AUDITOR'S RESIGNATION (2002-08-10) - AUD

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-01) - RES01

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  • FULL ACCOUNTS MADE UP TO 29/09/01 (2002-07-22) - AA

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  • RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS (2002-07-15) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-22) - 395

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-13) - AA

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  • RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS (2001-07-17) - 363s

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  • DIRECTOR RESIGNED (2000-10-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 02/10/99 (2000-07-27) - AA

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  • FACILITY AGREEMENT 11/04/00 (2000-04-16) - WRES13

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  • RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS (2000-08-01) - 363s

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  • RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS (1999-08-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 03/10/98 (1999-07-29) - AA

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  • DIRECTOR RESIGNED (1999-07-28) - 288b

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  • AUDITOR'S RESIGNATION (1998-08-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 27/09/97 (1998-07-27) - AA

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  • RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS (1998-07-21) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-01-20) - 403a

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  • RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS (1997-08-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-20) - AA

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  • RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS (1996-08-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-04-28) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-01-14) - 403a

  • RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS (1995-07-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-04-07) - AA

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  • RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS (1994-07-15) - 363s

  • MEMORANDUM OF ASSOCIATION (1994-01-31) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 25/09/93 (1994-01-27) - AA

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  • NEW DIRECTOR APPOINTED (1993-12-06) - 288

  • COMPANY NAME CHANGED (1993-11-29) - CERTNM

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  • DIRECTOR'S PARTICULARS CHANGED (1993-07-21) - 363(288)

  • RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS (1993-07-21) - 363s

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-29) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-26) - 288

  • RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS (1992-08-13) - 363b

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-03-25) - AA

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  • DIRECTOR RESIGNED (1992-10-23) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-10-21) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-03-09) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1991-03-20) - 395

  • ALTER MEM AND ARTS 05/03/91 (1991-03-25) - SRES01

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  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-26) - AA

  • REGISTERED OFFICE CHANGED ON 11/10/91 (1991-10-11) - 363(287)

  • RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS (1991-10-11) - 363b

  • MEMORANDUM OF ASSOCIATION (1991-06-04) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (1990-12-21) - 395

  • RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS (1990-10-03) - 363

  • NC INC ALREADY ADJUSTED (1990-10-01) - 123

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  • NC INC ALREADY ADJUSTED 06/10/89 (1990-10-01) - SRES04

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  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-23) - AA

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  • RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1989-04-24) - 363

  • RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS (1989-04-24) - 363

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 (1989-10-23) - SRES10

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  • RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS (1989-11-24) - 363

  • WD 17/10/89 AD 06/10/89--------- (1989-10-23) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 01/10/88 (1989-11-24) - AA

  • NC INC ALREADY ADJUSTED (1989-10-23) - 123

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  • EXEMPTION FROM APPOINTING AUDITORS 230687 (1988-11-22) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 (1988-11-22) - AA

  • FULL ACCOUNTS MADE UP TO 04/10/86 (1987-05-15) - AA

  • ACCOUNTING REF. DATE EXT FROM 18/09 TO 30/09 (1986-11-24) - 225(2)

  • RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS (1986-10-11) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-09-18) - 403a

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/85 (1986-07-09) - AA

  • INCORPORATION DOCUMENTS (1976-05-10) - NEWINC

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