MGMS INTERNATIONAL LIMITED
Overview
| Company Name | MGMS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02868488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MGMS INTERNATIONAL LIMITED?
- (7450) /
Where is MGMS INTERNATIONAL LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGMS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGM INTERNATIONAL LIMITED | Nov 03, 1993 | Nov 03, 1993 |
What are the latest accounts for MGMS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MGMS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2010 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MGMS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| TAYLOR, Keith | Director | 25 Creskeld Lane Bramhope LS16 9EY Leeds Lincoln House West Yorkshire | United Kingdom | British | 49022780006 | |||||
| KAY, Stephen | Secretary | 121 Caldercliffe Road Taylor Hill HD4 7RH Huddersfield West Yorkshire | British | 29091680001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SHEARD, June Anne | Secretary | Hanging Lee Rochdale Road Ripponden HX6 4LN Sowerby Bridge West Yorkshire | British | 36962730001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| CRUICKSHANK, Peter Daniel | Director | 38 Grenehurst Park RH5 5GB Capel Surrey | United Kingdom | British | 114012850001 | |||||
| HILL, James Frederick, Sir | Director | Moor Lane Menston LS29 6AP Ilkley Roseville West Yorkshire | England | British | 9164660001 | |||||
| MCDONALD, Philip | Director | 1 Albert Road Bunny NG11 6QE Nottingham Nottinghamshire | British | 107024080001 | ||||||
| SHEARD, June Anne | Director | The Old Barn Westgate HD6 4HJ Clifton West Yorkshire | British | 36962730002 | ||||||
| SHEARD, Michael Gilbert Mains | Director | Hanging Lee Rochdale Road Ripponden HX6 4LN Sowerby Bridge West Yorkshire | British | 36962670001 | ||||||
| SHEARD, Michael Gilbert Mains | Director | The Old Barn Westgate HD6 4HJ Clifton West Yorkshire | British | 36962670003 | ||||||
| SYMMONS, James Michael | Director | 5 The Cappice WF14 OPG Mirfield West Yorkshire | British | 124109870001 | ||||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does MGMS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2005 Delivered On Jun 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 04, 1998 Delivered On Dec 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 02, 1994 Delivered On Jun 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does MGMS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0