MGM PRECISION LIMITED

In Administration (when checked on 5 Apr 2017)

Address

MGM PRECISION LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(431 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 5 Apr 2017)
Annual Return Overdue (checked on 5 Apr 2017)
Company Registration No.:
06795527
Incorporation Date:
20 Jan 2009
Financial Year End:
30 Nov
Capital:
£1.00 on 4 Mar 2016
For period ending:
30 Nov 2014
Filed on:
28 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2016
Filed on:
4 Mar 2016
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Information correct as of: 5 Apr 2017 - Check for updates

Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £75,190 £38,439 £44,333
Debtors: £1,902,074 £1,201,288 £1,466,756
Creditors due within one year: £3,477,781 £1,571,650 £1,725,861
Total Assets less Current Liabilities: -£1,107,892 -£46,788 £230,804
Creditors due after one year / Non Current Liabilities: £861,292 £1,238,280 £902,447
Total Assets less Liabilities: £477,833 £388,904 £334,460
Shareholders Funds / Net Worth: £477,833 £388,904 £334,460
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Jul 2016

MGM PRECISION LIMITED (Company Number 06795527) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: MGM House, Newburn Bridge Road, Newburn, Newcastle upon Tyne NE15 8NR NOTICE IS HEREBY GIVEN that a meeting of the creditors of MGM Precision Limited will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 25 July 2016 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD not later than 12.00 noon on 22 July 2016 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 (as amended), that members of the company should write to Steven Philip Ross at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD for copies of the Joint Administrators’ Statement of Proposals. Office Holder details: Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Steven Philip Ross and Allan David Kelly , Joint Administrators 12 July 2016 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

31 May 2016

MGM PRECISION LIMITED (Company Number 06795527) Nature of Business: Other Manufacturing not elsewhere classfieid Registered office: MGM House, Newburn Bridge Road, Newburn, Newcastle upon Tyne, NE15 8NR Principal trading address: MGM House, Newburn Bridge Road, Newburn, Newcastle upon Tyne, NE15 8NR Date of Appointment: 16 May 2016 Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156), both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD For further details contact: The Joint Administrators, Tel: 0191 225 7000. Correspondence & contact details of case manager Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191

Recently Filed Documents - 37 available


Directors and Secretaries

Stanley Miller
29 Apr 2009 ⇒ Present ( 7 Years ) Director
William Moody
21 Jul 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

UNITED TRUST BANK
- OUTSTANDING on 27 Aug 2015
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 14 Jan 2011

Previous Company Names

SANDCO 1111 LIMITED
Changed 14 Aug 2009

Previous Addresses

MGM HOUSE NEWBURN BRIDGE ROAD
NEWBURN
NEWCASTLE UPON TYNE
NE15 8NR
Changed 9 Jun 2016

FLAT 1 MGM HOUSE
NEWBURN BRIDGE ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE15 8NR
Changed 1 Mar 2013

GISTERED OFFICE CHANGED ON 30/04/2009 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX
Changed 30 Apr 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mgmprecision.co.uk
www.mgmprecision.com
www.mgmprecision.org.uk
www.mgmprecision.net
www.mgmprecision.org

Company Annual Accounts

Annual accounts were due on:
31 Aug 2016 (this information was checked on 5 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 28 Aug 2015 9
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 31 Aug 2013 9
30 Nov 2011 30 Sep 2012 10
30 Nov 2010 4 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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