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MDG Retail Limited

MDG Retail Limited is a dissolved company incorporated on 14 December 2007 with the registered office located in Salisbury, Wiltshire. MDG Retail Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 November 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06453638
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Financial Adviser • British • Lives in UK • Born in Feb 1946
Director • Technical Specialist • British • Lives in UK • Born in Aug 1968
Director • Financial Adviser • Lives in England • Born in May 1959
Director • I F Adviser • British • Lives in England • Born in Mar 1964
Director • It Consultant • English • Lives in United States • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Myers Davison Ginger Professional Services Ltd
John Brian Davison and Peter Reginald Ginger are mutual people.
Active
Myers Davison Ginger Limited
John Brian Davison is a mutual person.
Active
MDG Professional Services Ltd
Peter Reginald Ginger is a mutual person.
Active
J B Mothersole & Associates LLP
John Baxter Mothersole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Mar 2018
For period 30 Mar30 Mar 2018
Traded for 12 months
Cash in Bank
£19.48K
Increased by £15.25K (+360%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£267.96K
Increased by £4.09K (+2%)
Total Liabilities
-£347.4K
Decreased by £22.82K (-6%)
Net Assets
-£79.44K
Increased by £26.91K (-25%)
Debt Ratio (%)
130%
Decreased by 10.66% (-8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Jun 2021
Liquidator Removed By Court
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Charge Satisfied
5 Years Ago on 6 Oct 2020
Registered Address Changed
6 Years Ago on 14 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Oct 2019
Registered Address Changed
7 Years Ago on 20 Nov 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2021
Removal of liquidator by court order
Submitted on 2 Jun 2021
Appointment of a voluntary liquidator
Submitted on 2 Jun 2021
Registered office address changed from 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
Submitted on 11 Feb 2021
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 9 Dec 2020
Satisfaction of charge 064536380002 in full
Submitted on 6 Oct 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Oct 2019
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 October 2019
Submitted on 14 Oct 2019
Statement of affairs
Submitted on 13 Oct 2019
Repayment History
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