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Company Information for

MG HEATING (IW) LIMITED

10 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
03680341
Private Limited Company
Liquidation

Company Overview

About Mg Heating (iw) Ltd
MG HEATING (IW) LIMITED was founded on 1998-12-08 and has its registered office in Portsmouth. The organisation's status is listed as "Liquidation". Mg Heating (iw) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MG HEATING (IW) LIMITED
 
Legal Registered Office
10 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in PO1
 
Filing Information
Company Number 03680341
Company ID Number 03680341
Date formed 1998-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 24/09/2013
Return next due 22/10/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB744651425  
Last Datalog update: 2018-09-06 18:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MG HEATING (IW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED

Company Officers of MG HEATING (IW) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA TRAIL GOLDSTONE
Company Secretary 1999-04-19
TERENCE VAN GOLDSTONE
Director 1998-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERANCE VAN GOLDSTONE
Company Secretary 1998-12-08 1999-04-19
WILLIAM HUMPHRIES
Director 1998-12-08 1999-04-19
CHICHESTER SECRETARIES LIMITED
Nominated Secretary 1998-12-08 1998-12-08
CHICHESTER DIRECTORS LIMITED
Nominated Director 1998-12-08 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE VAN GOLDSTONE MG PROPERTIES (IW) LIMITED Director 2015-04-11 CURRENT 2014-04-10 Active
TERENCE VAN GOLDSTONE MG HEATING (SOUTHERN) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.5
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.5
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.5
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.4
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.4
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.4
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.3
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.3
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.3
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.2
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.2
2017-10-06REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.2
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-05-12COCOMPORDER OF COURT TO WIND UP
2015-01-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486
2015-01-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2015-01-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR100486
2015-01-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486
2014-12-301.2ORDER OF REVOCATION OR SUSPENSION OF VOLUNTARY ARRANGEMENT
2014-07-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL
2014-03-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-26RES01ALTER ARTICLES 10/02/2014
2014-02-26RES12VARYING SHARE RIGHTS AND NAMES
2014-02-26MEM/ARTSARTICLES OF ASSOCIATION
2014-02-25CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-25RES01ALTER ARTICLES 10/02/2014
2014-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-07AR0124/09/13 FULL LIST
2012-09-27AR0124/09/12 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 16 LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5BS
2011-10-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0124/09/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0124/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GOLDSTONE / 24/09/2010
2009-10-09AR0124/09/09 FULL LIST
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 3 DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XB
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-07288cSECRETARY'S PARTICULARS CHANGED
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bSECRETARY RESIGNED
1999-07-15123£ NC 100000/200000 01/07/99
1999-07-15ERES12VARYING SHARE RIGHTS AND NAMES 01/07/99
1999-07-15ERES01ALTER MEM AND ARTS 01/07/99
1999-03-31225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-12-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MG HEATING (IW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-04-08
Petitions to Wind Up (Companies)2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against MG HEATING (IW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-02-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-30 Satisfied HSBC BANK PLC
DEBENTURE 1999-02-18 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 888,258
Creditors Due After One Year 2012-03-31 £ 874,570
Creditors Due Within One Year 2013-03-31 £ 755,776
Creditors Due Within One Year 2012-03-31 £ 1,036,733
Provisions For Liabilities Charges 2013-03-31 £ 13,655
Provisions For Liabilities Charges 2012-03-31 £ 17,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG HEATING (IW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,089
Cash Bank In Hand 2012-03-31 £ 2,803
Current Assets 2013-03-31 £ 329,444
Current Assets 2012-03-31 £ 615,459
Debtors 2013-03-31 £ 272,855
Debtors 2012-03-31 £ 601,106
Fixed Assets 2013-03-31 £ 1,802,169
Fixed Assets 2012-03-31 £ 1,847,426
Secured Debts 2013-03-31 £ 1,220,107
Secured Debts 2012-03-31 £ 1,202,874
Shareholder Funds 2013-03-31 £ 473,924
Shareholder Funds 2012-03-31 £ 534,162
Stocks Inventory 2013-03-31 £ 55,500
Stocks Inventory 2012-03-31 £ 11,550
Tangible Fixed Assets 2013-03-31 £ 1,802,169
Tangible Fixed Assets 2012-03-31 £ 1,847,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MG HEATING (IW) LIMITED registering or being granted any patents
Domain Names

MG HEATING (IW) LIMITED owns 1 domain names.

mgheating.co.uk  

Trademarks
We have not found any records of MG HEATING (IW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG HEATING (IW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MG HEATING (IW) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where MG HEATING (IW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMG HEATING (IW) LIMITEDEvent Date2015-02-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1343 A Petition to wind up the above-named Company, Registration Number 03680341, of 10 Landport Terrace, Portsmouth, England, PO1 2RG, principal trading address at 1-2 Bernard Way, Newport, Isle Of Wight, PO30 5YL presented on 20 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 .
 
Initiating party GENERATION (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMG HEATING (IW) LIMITEDEvent Date2014-04-14
In the High Court of Justice (Chancery Division) Companies Court case number 2896 A Petition to wind up the above named company MG Heating (IW) Limited, of 1-2 Bernard Way, Newport, Isle of Wight, PO30 5YL (Registered Office) presented on 14 April 2014 by GENERATION (UK) LIMITED of Trinity Street, Tat Bank Road, Oldbury, West Midlands, B69 4LA (Registered Office) claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 2 June 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 30 May 2014 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Reference: NMF/AXM/09068/724.) Solicitors for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MG HEATING (IW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MG HEATING (IW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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