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Home > England & Wales Companies > M & M FOODSERVICE LIMITED
Company Information for

M & M FOODSERVICE LIMITED

MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08400272
Private Limited Company
Dissolved

Dissolved 2017-04-30

Company Overview

About M & M Foodservice Ltd
M & M FOODSERVICE LIMITED was founded on 2013-02-13 and had its registered office in Marlow. The company was dissolved on the 2017-04-30 and is no longer trading or active.

Key Data
Company Name
M & M FOODSERVICE LIMITED
 
Legal Registered Office
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in BN14
 
Filing Information
Company Number 08400272
Date formed 2013-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M FOODSERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name M & M FOODSERVICE LIMITED
The following companies were found which have the same name as M & M FOODSERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & M FOODSERVICE, LLC 1196 DEER PARK AVENUE, #2621 Suffolk NORTH BABYLON NY 11703 Active Company formed on the 2013-10-11
M & M FOODSERVICE CONSULTANTS, LLC 503 APACHE TRAIL BRANDON FL 33511 Inactive Company formed on the 2007-10-05

Company Officers of M & M FOODSERVICE LIMITED

Current Directors
Officer Role Date Appointed
MARIA SPEIRS
 Director 2013-02-13
MURRAY WILBUR COMPTON SPEIRS
 Director 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA SPEIRS QUICK SERVICE RESTAURANTS LTD Director 2001-12-13 CURRENT 2001-12-13 Dissolved 2017-04-30
MARIA SPEIRS QSR DEVELOPMENT LTD Director 1995-05-26 CURRENT 1995-04-11 Dissolved 2016-12-30
MURRAY WILBUR COMPTON SPEIRS COMPTON LEASING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
MURRAY WILBUR COMPTON SPEIRS QUICK SERVICE RESTAURANTS LTD Director 2001-12-13 CURRENT 2001-12-13 Dissolved 2017-04-30
MURRAY WILBUR COMPTON SPEIRS QSR DEVELOPMENT LTD Director 1995-05-26 CURRENT 1995-04-11 Dissolved 2016-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS
2015-02-184.20STATEMENT OF AFFAIRS/4.19
2015-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 WARREN FARM PLACE WORTHING WEST SUSSEX BN14 9QA
2014-04-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0113/02/14 FULL LIST
2014-02-04AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to M & M FOODSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Appointment of Liquidators2015-02-13
Resolutions for Winding-up2015-02-13
Meetings of Creditors2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against M & M FOODSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & M FOODSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2013-12-31 £ 68,113
Creditors Due Within One Year 2013-12-31 £ 120,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31

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 FOODSERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,782
Current Assets 2013-12-31 £ 16,497
Debtors 2013-12-31 £ 10,461
Stocks Inventory 2013-12-31 £ 2,254
Tangible Fixed Assets 2013-12-31 £ 84,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M FOODSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & M FOODSERVICE LIMITED
Trademarks
We have not found any records of M & M FOODSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M FOODSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as M & M FOODSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M FOODSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyM & M FOODSERVICE LIMITEDEvent Date2015-02-06
Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Email: nick.simmonds@quantuma.com, Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM & M FOODSERVICE LIMITEDEvent Date2015-02-06
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 06 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Email: nick.simmonds@quantuma.com, Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478100. Murray Speirs , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM & M FOODSERVICE LIMITEDEvent Date2015-01-13
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS , on 06 February 2015 , at 11.45 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 5 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Christopher Newell (IP Nos 9570 and 13690) both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyM & M FOODSERVICE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 04 January 2017 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 3 January 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 06 February 2015 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100. Nicholas Simmonds and Christopher Newell , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & M FOODSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & M FOODSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1NS