MGM ENTERPRISES LIMITED
Overview
| Company Name | MGM ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03571426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGM ENTERPRISES LIMITED?
- (7487) /
Where is MGM ENTERPRISES LIMITED located?
| Registered Office Address | 35 Regent Street Leamington Spa CV32 5EE Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONWISH LIMITED | May 28, 1998 | May 28, 1998 |
What are the latest accounts for MGM ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for MGM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Makhan Singh Kandola on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohan Singh Kandola on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2001 | 6 pages | AA | ||||||||||
Who are the officers of MGM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANDOLA, Makhan Singh | Secretary | 35 Regent Street CV32 5EE Leamington Spa Warwickshire | British | Consultant | 99038460001 | |||||
| KANDOLA, Makhan Singh | Director | Field Close Ufton CV33 9PU Leamington Spa 3 Warwickshire United Kingdom | England | British | Consultant | 95825980002 | ||||
| KANDOLA, Mohan Singh | Director | Upper Holly Walk CV32 4JL Leamington Spa 168 Warwickshire United Kingdom | United Kingdom | British | Publican | 62230790005 | ||||
| KANDOLA, Gillian | Secretary | 35 Regent Street CV32 5EE Leamington Spa Warwickshire | British | Publican | 62152870001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| KANDOLA, Gillian | Director | 35 Regent Street CV32 5EE Leamington Spa Warwickshire | British | Publican | 62152870001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does MGM ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2009 Delivered On Jun 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit deed | Created On Sep 30, 2001 Delivered On Oct 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease of even date (as defined) and all other obligations of the company to the beer suppliers under any other agreement | |
Short particulars £6500 and such other sum as may from time to time be deposited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jul 14, 1999 Delivered On Jul 15, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease and other agreement referred to in the rent deposit deed | |
Short particulars The sum of £6,000. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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