MLGO Limited

Company Name	MLGO Limited
Directors	Malcolm David Crone and Paul Crone
Company Status	In Administration
Company Number	05744836
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Malcolm David Crone
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Collection Drive North Tyne Industrial Est Benton Newcastle Upon Tyne NE12 9SZ

Secretary Name	Mr Paul Crone
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Collection Drive North Tyne Industrial Est Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Paul Crone
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Collection Drive North Tyne Industrial Est Benton Newcastle Upon Tyne NE12 9SZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	greatoutdoorssuperstore.co.uk
Email address	[email protected]
Telephone	0191 2527624
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

34k at £1	Diane Crone 33.30% Ordinary B
34k at £1	Malcolm David Crone 33.30% Ordinary B
34k at £1	Paul Crone 33.30% Ordinary B
33 at £1	Diane Crone 0.03% Ordinary
33 at £1	Malcolm David Crone 0.03% Ordinary
33 at £1	Paul Crone 0.03% Ordinary

Financials

Year	2014
Net Worth	£13,108
Cash	£20,905
Current Liabilities	£568,261

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

6 September 2018	Delivered on: 25 September 2018 Persons entitled: Amazon Capital Services (UK) Limited Classification: A registered charge Outstanding
14 June 2006	Delivered on: 23 June 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 September 2018

Delivered on: 25 September 2018
Persons entitled: Amazon Capital Services (UK) Limited

Classification: A registered charge
Outstanding

14 June 2006

Delivered on: 23 June 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 September 2017	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
11 May 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 April 2016	Annual return made up to 16 March 2016 Statement of capital on 2016-04-21 GBP 102,099 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 102,099 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 102,099 (6 pages)
23 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 102,099 (3 pages)
17 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 May 2010	Secretary's details changed for Mr Paul Crone on 2 January 2010 (1 page)
29 May 2010	Director's details changed for Malcolm David Crone on 2 January 2010 (2 pages)
29 May 2010	Director's details changed for Mr Paul Crone on 2 January 2010 (2 pages)
29 May 2010	Director's details changed for Mr Paul Crone on 2 January 2010 (2 pages)
29 May 2010	Secretary's details changed for Mr Paul Crone on 2 January 2010 (1 page)
29 May 2010	Director's details changed for Malcolm David Crone on 2 January 2010 (2 pages)
29 May 2009	Return made up to 16/03/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 November 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
10 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 May 2008	Return made up to 16/03/08; full list of members (4 pages)
17 May 2007	Return made up to 16/03/07; full list of members (3 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: greenacres south lane east boldon NE36 0SP (1 page)
23 June 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Incorporation (17 pages)
16 March 2006	Secretary resigned (1 page)