EXCELL MANUFACTURING LIMITED

Overview

Company Name	EXCELL MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06240326
Jurisdiction	England/Wales
Date of Creation	May 08, 2007
Date of Cessation	Aug 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXCELL MANUFACTURING LIMITED?

(3663) /

Where is EXCELL MANUFACTURING LIMITED located?

Registered Office Address	D T E House Hollins Mount BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of EXCELL MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
MGM PRECISION ENGINEERING LIMITED	Jun 20, 2007	Jun 20, 2007
MGM MANUFACTURING LIMITED	May 08, 2007	May 08, 2007

What are the latest accounts for EXCELL MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for EXCELL MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2010

Administrator's progress report to May 21, 2010

11 pages

2.24B

May 25, 2010

Notice of move from Administration to Dissolution on May 21, 2010

11 pages

2.35B

Dec 23, 2009

Administrator's progress report to Nov 21, 2009

9 pages

2.24B

Jul 18, 2009

Statement of administrator's proposal

25 pages

2.17B

Jun 11, 2009

Appointment of an administrator

1 pages

2.12B

May 20, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

287

Apr 23, 2009

Certificate of change of name

Company name changed mgm precision engineering LIMITED\certificate issued on 24/04/09

2 pages

CERTNM

Jan 28, 2009

legacy

1 pages

287

Jan 27, 2009

legacy

1 pages

287

Dec 12, 2008

Accounts for a medium company made up to Sep 30, 2008

23 pages

May 22, 2008

legacy

1 pages

225

May 08, 2008

legacy

3 pages

363a

May 08, 2008

legacy

12 pages

395

May 01, 2008

legacy

1 pages

403a

Jan 17, 2008

legacy

3 pages

395

Oct 24, 2007

legacy

1 pages

288c

Aug 15, 2007

legacy

8 pages

395

Aug 06, 2007

legacy

2 pages

88(2)R

Aug 03, 2007

legacy

3 pages

395

Jul 14, 2007

legacy

1 pages

123

Jul 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of EXCELL MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
NEXUS SECRETARIAL LIMITED Carlton House 16-18 Albert Square M2 5PF Manchester Lancashire United Kingdom	May 18, 2007		Secretary	Carlton House 16-18 Albert Square M2 5PF Manchester Lancashire United Kingdom				84154620001
CAMPBELL, Suzzane 1 Buttermere Drive SK9 7WA Alderley Edge	May 08, 2007	May 18, 2007	Secretary	1 Buttermere Drive SK9 7WA Alderley Edge	British			121290350001
DOWD, Andrew Stephen 25 Fulthorpe Grove TS22 5QZ Wynyard Park Stockton On Tees	May 08, 2007	May 18, 2009	Director	25 Fulthorpe Grove TS22 5QZ Wynyard Park Stockton On Tees	British	1954-7	Company Director	7728240005

View Detailed Information on Officers and People with Significant Control

Does EXCELL MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 06, 2008 Delivered On May 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mazak model itegrex 30Y cnc lathe s/no 117941. mazak flex GL200N 12 pallet automated gantry load system (for further details of chattels charged please refer to form 395) and all policies of insurance. See image for full details.
	Persons Entitled Davenham Trust Limited
	Transactions May 08, 2008Registration of a charge (395)
Debenture	Created On Jan 15, 2008 Delivered On Jan 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Jan 17, 2008Registration of a charge (395)
Debenture	Created On Aug 14, 2007 Delivered On Aug 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Aug 15, 2007Registration of a charge (395)
Debenture	Created On Jul 27, 2007 Delivered On Aug 03, 2007	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 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 Hsbc Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395)
Debenture	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property fixed charge its uncalled capital, goodwill and book debts floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jun 13, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Jun 07, 2007 Delivered On Jun 20, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as mgm manufacturing limited and the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jun 20, 2007Registration of a charge (395) Apr 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 07, 2007 Delivered On Jun 09, 2007	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 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.
	Persons Entitled Foster Engineering Limited
	Transactions Jun 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EXCELL MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2010	Administration ended
May 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire

View Detailed Information on Insolvency Cases

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