Established in 1986, Mg Rover Dealer Properties Ltd are based in Winkleigh in Devon, it's status is listed as "Dissolved". Baker, Richard is the current director of the company. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Richard | 02 August 2001 | 07 September 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 November 2015 | |
DS01 - Striking off application by a company | 04 November 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 September 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AD01 - Change of registered office address | 10 June 2014 | |
CH03 - Change of particulars for secretary | 10 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 23 March 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
225 - Change of Accounting Reference Date | 21 April 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 04 July 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
225 - Change of Accounting Reference Date | 25 April 2008 | |
225 - Change of Accounting Reference Date | 17 October 2007 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 16 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
225 - Change of Accounting Reference Date | 28 December 2006 | |
225 - Change of Accounting Reference Date | 27 October 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 11 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
395 - Particulars of a mortgage or charge | 18 December 2003 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 14 June 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 19 June 2002 | |
CERTNM - Change of name certificate | 15 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
287 - Change in situation or address of Registered Office | 30 July 2001 | |
363s - Annual Return | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
287 - Change in situation or address of Registered Office | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
363a - Annual Return | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363a - Annual Return | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
AA - Annual Accounts | 22 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1998 | |
363a - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 08 May 1998 | |
CERTNM - Change of name certificate | 30 June 1997 | |
AA - Annual Accounts | 08 June 1997 | |
363a - Annual Return | 08 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
287 - Change in situation or address of Registered Office | 02 August 1996 | |
288 - N/A | 16 July 1996 | |
363a - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 05 June 1996 | |
RESOLUTIONS - N/A | 09 April 1996 | |
288 - N/A | 11 March 1996 | |
AA - Annual Accounts | 11 July 1995 | |
363x - Annual Return | 20 June 1995 | |
363x - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 03 May 1994 | |
288 - N/A | 08 July 1993 | |
288 - N/A | 08 July 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 27 May 1993 | |
288 - N/A | 27 May 1993 | |
AA - Annual Accounts | 28 September 1992 | |
363b - Annual Return | 02 July 1992 | |
288 - N/A | 23 April 1992 | |
AA - Annual Accounts | 01 November 1991 | |
RESOLUTIONS - N/A | 14 August 1991 | |
RESOLUTIONS - N/A | 14 August 1991 | |
RESOLUTIONS - N/A | 14 August 1991 | |
363a - Annual Return | 13 June 1991 | |
287 - Change in situation or address of Registered Office | 07 June 1991 | |
363 - Annual Return | 10 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1990 | |
288 - N/A | 21 January 1990 | |
287 - Change in situation or address of Registered Office | 20 January 1990 | |
288 - N/A | 20 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
MEM/ARTS - N/A | 29 September 1989 | |
CERTNM - Change of name certificate | 31 August 1989 | |
363 - Annual Return | 30 March 1989 | |
AA - Annual Accounts | 30 March 1989 | |
288 - N/A | 03 June 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
288 - N/A | 19 February 1988 | |
288 - N/A | 20 October 1987 | |
288 - N/A | 16 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1987 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 20 July 1987 | |
287 - Change in situation or address of Registered Office | 23 April 1987 | |
CERTNM - Change of name certificate | 02 January 1987 | |
287 - Change in situation or address of Registered Office | 04 December 1986 | |
288 - N/A | 04 December 1986 | |
288 - N/A | 04 December 1986 | |
MISC - Miscellaneous document | 14 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 12 December 2003 | Outstanding |
N/A |
Legal charge | 04 April 2003 | Outstanding |
N/A |
Debenture | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Fully Satisfied |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Mortgage debenture registered pursuant to an order of court dated 7/11/89 | 17 May 1989 | Fully Satisfied |
N/A |