M G P PROJECTS LTD.
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 05129822
Status Liquidation
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 30 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of M G P PROJECTS LTD. are www.mgpprojects.co.uk, and www.m-g-p-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G P Projects Ltd is a Private Limited Company. The company registration number is 05129822. M G P Projects Ltd has been working since 17 May 2004. The present status of the company is Liquidation. The registered address of M G P Projects Ltd is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . PHELPS, Julie is a Secretary of the company. PHELPS, Stephen James David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WREN, Lloyd Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PHELPS, Julie
Appointed Date: 17 May 2004
Director
PHELPS, Stephen James David
Appointed Date: 17 May 2004
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
WREN, Lloyd Richard
Resigned: 14 June 2016
Appointed Date: 21 February 2005
65 years old

M G P PROJECTS LTD. Events

30 Aug 2016
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 30 August 2016
23 Aug 2016
Statement of affairs with form 4.19
23 Aug 2016
Appointment of a voluntary liquidator
23 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
11 Jul 2016
Termination of appointment of Lloyd Richard Wren as a director on 14 June 2016
...
... and 36 more events
11 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005
New director appointed
02 Nov 2004
Accounting reference date extended from 31/05/05 to 30/06/05
24 May 2004
Secretary resigned
17 May 2004
Incorporation

M G P PROJECTS LTD. Charges

8 September 2006
Debenture deed
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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