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MHG LEISURE LIMITED - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 01257836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4, Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- JULIAN FREDERICK NICHOLLS
- RICHARD MATTHEW STILL
- RICHARD MATTHEW STILL
- Company secretaries
- RICHARD MATTHEW STILL
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-10
- Dissolved on
- 2014-05-04
- SIC/NACE
- 77330 - Renting and leasing of office machinery and equipment (including computers)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MUSIC HIRE LEISURE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-10-01
✓
- Last Return Made Up To:
- 2012-07-07
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MHG LEISURE LIMITED Company Description
- MHG LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01257836. Its current trading status is "closed". It was registered 1976-05-10. It was previously called MUSIC HIRE LEISURE LIMITED. It has declared SIC or NACE codes as "77330 - Renting and leasing of office machinery and equipment (including computers)". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 4 .
Get MHG LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01257836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01257836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-01-14) - 403a
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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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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS (1994-07-15) - 363s
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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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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-12-06) - 288
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COMPANY NAME CHANGED (1993-11-29) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (1993-07-21) - 363(288)
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RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS (1993-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-29) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-26) - 288
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RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS (1992-08-13) - 363b
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-03-25) - AA
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DIRECTOR RESIGNED (1992-10-23) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-21) - 395
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keyboard_arrow_right 1991
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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
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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
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REGISTERED OFFICE CHANGED ON 11/10/91 (1991-10-11) - 363(287)
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RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS (1991-10-11) - 363b
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MEMORANDUM OF ASSOCIATION (1991-06-04) - MEM/ARTS
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-12-21) - 395
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RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS (1990-10-03) - 363
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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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keyboard_arrow_right 1989
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RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1989-04-24) - 363
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RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS (1989-04-24) - 363
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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
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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
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NC INC ALREADY ADJUSTED (1989-10-23) - 123
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keyboard_arrow_right 1988
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EXEMPTION FROM APPOINTING AUDITORS 230687 (1988-11-22) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 (1988-11-22) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 04/10/86 (1987-05-15) - AA
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 18/09 TO 30/09 (1986-11-24) - 225(2)
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RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS (1986-10-11) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-09-18) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/85 (1986-07-09) - AA
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keyboard_arrow_right 1976
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INCORPORATION DOCUMENTS (1976-05-10) - NEWINC
