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MGR Fluid Power Ltd

MGR Fluid Power Ltd is a dissolved company incorporated on 16 October 2006 with the registered office located in Leamington Spa, Warwickshire. MGR Fluid Power Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05967201
Private limited company
Age
18 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
23 Longfield Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1XB
England
Same address for the past 9 years
Telephone
01926 420847
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Sep 1951
Director • Engineer • British • Lives in UK • Born in Feb 1966
Director • Engineer • British • Lives in Scotland • Born in Jul 1971
Director • Executive Officer • Japanese • Lives in Japan • Born in Mar 1964
Mr Michael Graham Retford
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mr Gerald Ashe is a mutual person.
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Torishima Service Solutions Europe Limited
Mr Gerald Ashe is a mutual person.
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Ashegrove Investments Limited
Mr Gerald Ashe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£57.92K
Decreased by £102.16K (-64%)
Turnover
£822.64K
Increased by £822.64K (%)
Employees
8
Increased by 8 (%)
Total Assets
£327.49K
Decreased by £20.71K (-6%)
Total Liabilities
-£302.45K
Increased by £54.71K (+22%)
Net Assets
£25.04K
Decreased by £75.42K (-75%)
Debt Ratio (%)
92%
Increased by 21.21% (+30%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 1 Nov 2017
Small Accounts Submitted
7 Years Ago on 6 Oct 2017
Stuart Alexander Sinclair Resigned
8 Years Ago on 26 Apr 2017
Michael Graham Retford Resigned
8 Years Ago on 6 Apr 2017
Stuart Alexander Sinclair Appointed
8 Years Ago on 6 Dec 2016
Andrew James Ferrie Appointed
8 Years Ago on 6 Dec 2016
Confirmation Submitted
8 Years Ago on 22 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
Confirmation statement made on 16 October 2017 with no updates
Submitted on 21 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 6 Oct 2017
Termination of appointment of Stuart Alexander Sinclair as a director on 26 April 2017
Submitted on 27 Apr 2017
Termination of appointment of Michael Graham Retford as a director on 6 April 2017
Submitted on 13 Apr 2017
Appointment of Andrew James Ferrie as a director on 6 December 2016
Submitted on 9 Dec 2016
Appointment of Stuart Alexander Sinclair as a director on 6 December 2016
Submitted on 9 Dec 2016
Confirmation statement made on 16 October 2016 with updates
Submitted on 22 Nov 2016
Repayment History
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