Dissolved
Dissolved 2017-08-25
Company Information for M & M INDUSTRIAL FLOORING LTD
79 OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
06668999
Private Limited Company
Dissolved Dissolved 2017-08-25 |
Company Name | |
---|---|
M & M INDUSTRIAL FLOORING LTD | |
Legal Registered Office | |
79 OXFORD STREET MANCHESTER M1 6HT Other companies in M27 | |
Company Number | 06668999 | |
---|---|---|
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:22:57 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ANTHONY HINDER |
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ELLEN LESLEY KISIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD IRVING |
Director | ||
KEVIN DAVID HINDER |
Director | ||
CHRISTOPHER KENNY |
Director | ||
MICHAEL WILLIAM FAULKENER |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK (ECCLES) LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2015-03-31 | |
MALCOLM HINDER INDUSTRIAL FLOORING LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3 WOOD LEA CHASE CLIFTON MANCHESTER M27 6HL UK | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066689990001 | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/10/2013 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 3006 | |
AR01 | 11/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066689990001 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD IRVING | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 3006 | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELLEN LESLEY KISIEL | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 904 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY | |
288a | DIRECTOR APPOINTED MR KEVIN DAVID HINDER | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KENNY | |
88(2) | AD 23/09/09 GBP SI 1@1=1 GBP IC 100/101 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HINDER / 06/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HINDER / 06/02/2009 | |
123 | NC INC ALREADY ADJUSTED 02/02/09 | |
RES04 | GBP NC 100/1000 02/02/2009 | |
88(2) | AD 02/02/09 GBP SI 2@1=2 GBP IC 98/100 | |
88(2) | AD 02/02/09 GBP SI 97@1=97 GBP IC 1/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 2 GORE AVE WEASTE SALFORD MANCHESTER M5 5NQ | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WILLIAM FAULKENER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAULKENER | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 4 BRIDGEMAN TERRACE WIGAN WN1 1SX | |
288a | DIRECTOR APPOINTED MR MALCOLM ANTHONY HINDER | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM FAULKENER | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-10 |
Resolutions for Winding-up | 2014-09-18 |
Appointment of Liquidators | 2014-09-18 |
Meetings of Creditors | 2014-08-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ASHLEY COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & M INDUSTRIAL FLOORING LTD
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as M & M INDUSTRIAL FLOORING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | M & M INDUSTRIAL FLOORING LIMITED | Event Date | 2014-09-15 |
At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 15 September 2014 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily. 2. That N A Hancock (IP No 8697) of the firm of UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. For further information, please contact Katie Parker on email k.parker@uhy-uk.com or Tel: 0161 236 6936 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M & M INDUSTRIAL FLOORING LIMITED | Event Date | 2014-09-15 |
Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT . : For further details please contact: Katie Parker, telephone 0161 236 6936. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | M & M INDUSTRIAL FLOORING LIMITED | Event Date | 2014-09-15 |
NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT on 8 May 2017 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of: a) having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and b) hearing any explanation that may be given by the Liquidator. c) determining whether the liquidator should have his release A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12 noon on the business day prior to the meeting together with a completed proof of debt form if you have not already lodged one. N A Hancock Liquidator : IP No 8697 UHY Hacker Young turnaround and recovery St James Building, 79 Oxford Street, Manchester, M1 6HT Date of appointment: 15 September 2014 For further information, please contact Katie Parker on email: k.parker@uhy-uk.com or tel no 0161 236 6936 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | M & M INDUSTRIAL FLOORING LIMITED | Event Date | 2014-08-20 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 15 September 2014 at 11.15 am for the purposes mentioned in Sections 99 and 101 of the said Act. A resolution may be proposed at the meeting to fix the basis of the Liquidators remuneration, to approve the costs of preparing the statement of affairs and convening the Meeting of creditors and to approve the drawing of Category 2 disbursements incurred during the administration of the case. Creditors wishing to vote at the meeting must lodge their proxies and proof of debt at the offices of UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT no later than 12.00 noon on the business day prior to the meeting. N A Hancock (IP No. 8697) of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require pursuant to Section 98 (2)(a). To obtain further information please contact Katie Parker on email k.parker@uhy-uk.com or tel number 0161 236 6936. By Order of the Board | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |