M G M AGENCIES LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 07235946
Status Liquidation
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are INSOLVENCY:re progress report 25/11/2015-24/11/2016; Insolvency:liquidators annual progress report to 24/11/2015; Registered office address changed from Mgm House 518 Watford Way Mill Hill London NW7 2PT to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 February 2015. The most likely internet sites of M G M AGENCIES LTD are www.mgmagencies.co.uk, and www.m-g-m-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. M G M Agencies Ltd is a Private Limited Company. The company registration number is 07235946. M G M Agencies Ltd has been working since 27 April 2010. The present status of the company is Liquidation. The registered address of M G M Agencies Ltd is Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . BALL, Hayley Anne is a Director of the company. BALL, Marc is a Director of the company. Director BALL, Marc Alan has been resigned. Director GARDINER, Anya has been resigned. Director GRABINER, Claire Rosalind has been resigned. Director ROZENTAL, Gabriel has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
BALL, Hayley Anne
Appointed Date: 07 July 2011
48 years old
Director
BALL, Marc
Appointed Date: 12 November 2012
50 years old

Resigned Directors

Director
BALL, Marc Alan
Resigned: 07 July 2011
Appointed Date: 12 April 2011
50 years old
Director
GARDINER, Anya
Resigned: 12 April 2011
Appointed Date: 27 April 2010
47 years old
Director
GRABINER, Claire Rosalind
Resigned: 01 May 2014
Appointed Date: 27 April 2010
57 years old
Director
ROZENTAL, Gabriel
Resigned: 14 February 2011
Appointed Date: 27 April 2010
68 years old

M G M AGENCIES LTD Events

03 Feb 2017
INSOLVENCY:re progress report 25/11/2015-24/11/2016
22 Feb 2016
Insolvency:liquidators annual progress report to 24/11/2015
12 Feb 2015
Registered office address changed from Mgm House 518 Watford Way Mill Hill London NW7 2PT to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 February 2015
11 Feb 2015
Appointment of a liquidator
14 Oct 2014
Order of court to wind up
...
... and 27 more events
12 Apr 2011
Termination of appointment of Anya Gardiner as a director
12 Apr 2011
Appointment of Mr Marc Alan Ball as a director
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
21 Feb 2011
Termination of appointment of Gabriel Rozental as a director
27 Apr 2010
Incorporation

M G M AGENCIES LTD Charges

24 September 2013
Charge code 0723 5946 0006
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 September 2012
Fixed charge on purchased debts which fail to vest
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 September 2012
Floating charge (all assets)
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Fixed & floating charge
Delivered: 6 January 2012
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charge over the undertaking and all…

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