MG ROVER GROUP LIMITED
Status | DISSOLVED |
Company No. | 01595268 |
Category | Private Limited Company |
Incorporated | 03 Nov 1981 |
Age | 42 years, 6 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 28 May 2023 |
Years | 11 months, 16 days |
SUMMARY
MG ROVER GROUP LIMITED is an dissolved private limited company with number 01595268. It was incorporated 42 years, 6 months, 10 days ago, on 03 November 1981 and it was dissolved 11 months, 16 days ago, on 28 May 2023. The company address is 8th Floor, Central Square 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Oct 2022
Action Date: 27 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Apr 2022
Action Date: 27 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Oct 2021
Action Date: 27 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-09-27
Documents
Liquidation voluntary removal of liquidator by court
Date: 23 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2021
Action Date: 27 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Nov 2020
Action Date: 27 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 May 2020
Action Date: 27 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Oct 2019
Action Date: 27 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2019
Action Date: 27 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-03-27
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 13 Feb 2019
Category: Insolvency
Type: COM2
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2018
Action Date: 27 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 May 2018
Action Date: 27 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Old address: 7 More London Riverside London SE1 2RT
Change date: 2017-11-24
New address: 8th Floor, Central Square Wellington Street Leeds West Yorkshire LS1 4DL
Documents
Liquidation miscellaneous
Date: 13 Nov 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2017
Action Date: 27 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-09-27
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2017
Action Date: 27 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-27
Documents
Liquidation miscellaneous
Date: 30 Jan 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state certificate of release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 21 Dec 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order replacement/removal of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 21 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2016
Action Date: 27 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 May 2016
Action Date: 27 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Oct 2015
Action Date: 27 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 May 2015
Action Date: 27 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Oct 2014
Action Date: 27 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 May 2014
Action Date: 27 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Oct 2013
Action Date: 27 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 May 2013
Action Date: 27 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Oct 2012
Action Date: 27 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Apr 2012
Action Date: 27 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Oct 2011
Action Date: 27 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-27
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Towers
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stephenson
Documents
Change registered office address company with date old address
Date: 19 May 2011
Action Date: 19 May 2011
Category: Address
Type: AD01
Change date: 2011-05-19
Old address: C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Petrie
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edwards
Documents
Termination director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Beale
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 May 2011
Action Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 May 2011
Action Date: 27 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Nov 2010
Action Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2010
Action Date: 27 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Nov 2009
Action Date: 27 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2009
Action Date: 27 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 May 2009
Action Date: 27 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Nov 2008
Action Date: 27 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Apr 2008
Action Date: 27 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-27
Documents
Liquidation voluntary statement of receipts and payments
Date: 25 Oct 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 May 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary constitution liquidation committee
Date: 18 Apr 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Liquidation in administration progress report
Date: 28 Mar 2006
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 28 Mar 2006
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report
Date: 08 Nov 2005
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration change in committee membership
Date: 07 Nov 2005
Category: Insolvency
Sub Category: Administration
Type: 2.27B
Documents
Legacy
Date: 07 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 07/09/05 from: international headquarters longbridge birmingham west midlands B31 2TB
Documents
Legacy
Date: 14 Jul 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 20 Jun 2005
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration result creditors meeting
Date: 17 Jun 2005
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs
Date: 09 Jun 2005
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration proposals
Date: 09 Jun 2005
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 18 Apr 2005
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Resolution
Date: 15 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/04; full list of members
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts amended with accounts type full
Date: 26 Apr 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AAMD
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Apr 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Dec 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 01 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/03; full list of members
Documents
Legacy
Date: 18 Feb 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts amended with accounts type full
Date: 08 Jan 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AAMD
Made up date: 2001-12-31
Documents
Legacy
Date: 23 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 05 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 19 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/02; full list of members
Documents
Resolution
Date: 05 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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