MMD GARAGE SERVICES LTD

Overview

Company Name	MMD GARAGE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00684029
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1961
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMD GARAGE SERVICES LTD?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is MMD GARAGE SERVICES LTD located?

Registered Office Address	C/O Portsmouth City Council Civic Offices PO1 2BG Guildhall Square Portsmouth
Undeliverable Registered Office Address	No

What were the previous names of MMD GARAGE SERVICES LTD?

Previous Company Names
Company Name	From	Until
COMMODORE TRANSPORTERS LIMITED	Mar 04, 1986	Mar 04, 1986
A BURNETT & SONS (TRANSPORT) LIMITED	Feb 21, 1961	Feb 21, 1961

What are the latest accounts for MMD GARAGE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MMD GARAGE SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 17, 2024	Application to strike the company off the register	1 pages	DS01

Jan 14, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Nov 07, 2022	Secretary's details changed for Mrs Shakira Verity Hiron on Nov 04, 2022	1 pages	CH03

Aug 05, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Termination of appointment of Christopher Ward as a director on Jul 01, 2022	1 pages	TM01

Jul 01, 2022	Notification of Portico Shipping Limited as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 01, 2022	Cessation of Mike Sellers as a person with significant control on Jul 01, 2022	1 pages	PSC07

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Nov 05, 2021	Notification of Mike Sellers as a person with significant control on Nov 05, 2021	2 pages	PSC01

Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Cessation of Mike Sellers as a person with significant control on Jul 25, 2021	1 pages	PSC07

Mar 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Nov 12, 2020	Director's details changed for Mr Mike Sellers on Apr 01, 2020	2 pages	CH01

Nov 12, 2020	Change of details for Mr Mike Sellers as a person with significant control on Apr 01, 2020	2 pages	PSC04

Nov 05, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Notification of Mike Sellers as a person with significant control on Apr 01, 2020	2 pages	PSC01

Nov 05, 2020	Appointment of Mrs Shakira Verity Hiron as a secretary on Apr 01, 2020	2 pages	AP03

Nov 05, 2020	Cessation of Mike John Lane as a person with significant control on Mar 31, 2020	1 pages	PSC07

Nov 05, 2020	Termination of appointment of Michael John Lane as a secretary on Mar 31, 2020	1 pages	TM02

Nov 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MMD GARAGE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Shakira Verity Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	Apr 01, 2020		Secretary	Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth					276194650002
SELLERS, Mike Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	Dec 05, 2016		Director	Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	England	British	1970-1	Local Government Officer	220297420002
LANE, Michael John Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	Jul 28, 2017	Mar 31, 2020	Secretary	Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth					236552100001
MACLURE, Timothy John Dean House La Route Des Blanches St Martins GY4 6AG Guernsey Channel Islands	Jun 17, 1998	Nov 02, 2004	Secretary	Dean House La Route Des Blanches St Martins GY4 6AG Guernsey Channel Islands		British			55449350001
NORRIS, Clare Louise Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	Nov 02, 2004	Mar 22, 2005	Secretary	Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire		British		Finance Director	80235480001
SCATTERGOOD, Donald 8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		Jun 17, 1998	Secretary	8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		British			1481430001
SMITH, Andrew Timothy 8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset	Mar 22, 2005	Apr 28, 2006	Secretary	8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British		Accountant	71560280001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jun 01, 2006	Feb 29, 2008	Secretary	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire		British		Financial Director	62444710002
WILLCOX, Mark Robin Chervil Close PO8 0DZ Horndean 1 Hampshire	Feb 29, 2008	Jul 28, 2017	Secretary	Chervil Close PO8 0DZ Horndean 1 Hampshire		British		Company Director	129663160001
BOOTHMAN, Clive Nicholas 331 Riverside West Smugglers Way SW18 1ED London	Dec 17, 2004	Jun 05, 2006	Director	331 Riverside West Smugglers Way SW18 1ED London	England	British	1955-5	Consultant	101848290001
CHING, Roger Patrick 2 Lorne Road PO5 1RR Portsmouth Hampshire	Feb 29, 2008	Aug 31, 2011	Director	2 Lorne Road PO5 1RR Portsmouth Hampshire	United Kingdom	British	1951-3	Local Government Officer	174170180001
COX, Richard The Rest Manor Road PO11 0QH Hayling Island Hampshire		Oct 15, 1994	Director	The Rest Manor Road PO11 0QH Hayling Island Hampshire		British	1947-10	Engineering Manager	14794060001
HOLT, Simon Graham Clare House Clare Road CO10 8HJ Stoke By Clare Suffolk	Jan 23, 2006	Jun 30, 2006	Director	Clare House Clare Road CO10 8HJ Stoke By Clare Suffolk		British	1961-11	Commercial Director	112901250001
HOUGH, Timothy John Denham 77 Heath Road Locks Heath SO31 6PG Southampton Hampshire		Jun 30, 2000	Director	77 Heath Road Locks Heath SO31 6PG Southampton Hampshire		British	1955-12	Chartered Accountant	2475520001
MARTIN, Janet Lynne Drakes Bottom Dirty Lane Worlds End PO7 4QT Hambledon Hampshire	Jan 30, 2002	Jun 30, 2006	Director	Drakes Bottom Dirty Lane Worlds End PO7 4QT Hambledon Hampshire		British	1946-2	Director	21382750002
NORMAN, Roger Brouard Les Martins Lodge Les Martins CHANNEL St Martins Guernsey Channel Islands		Nov 02, 2004	Director	Les Martins Lodge Les Martins CHANNEL St Martins Guernsey Channel Islands	United Kingdom	British	1944-7	Director	58490340001
NORRIS, Clare Louise Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	Jan 30, 2002	Nov 02, 2004	Director	Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	England	British	1970-3	Accountant	80235480001
NORRIS, Robert Melville 56 Portchester Road PO16 8PT Fareham Hampshire		Sep 06, 1993	Director	56 Portchester Road PO16 8PT Fareham Hampshire		British	1936-12	Director	1686770001
O'NIELL, Anthony Timothy John Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Jul 30, 2007	Feb 29, 2008	Director	Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1956-5	Chief Executive	91900220001
OSWALD, Derrick Martin 26 Highlands Road PO15 6AA Fareham Hampshire		Aug 13, 1991	Director	26 Highlands Road PO15 6AA Fareham Hampshire	England	British	1940-4	Director	1686780001
PUTMAN, Martin Stephen Potcroft Sutton RH20 1PX Pulborough West Sussex	Feb 29, 2008	Oct 28, 2016	Director	Potcroft Sutton RH20 1PX Pulborough West Sussex	England	British	1953-12	Company Director	95078840001
SCATTERGOOD, Donald 8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		Jun 17, 1998	Director	8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		British	1933-6	Company Secretary	1481430001
SMITH, Andrew Timothy 8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset	Mar 22, 2005	Apr 28, 2006	Director	8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British	1959-8	Accountant	71560280001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jul 30, 2007	Feb 29, 2008	Director	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	England	British	1964-5	Financial Director	62444710002
WALTON, Ian Harrison Cameron St Erney House St. Erney Landrake PL12 5EZ Saltash	Jun 05, 2006	Jul 30, 2007	Director	St Erney House St. Erney Landrake PL12 5EZ Saltash		British	1934-7	Non Exec Director	90726750001
WARD, Christopher Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	Sep 01, 2011	Jul 01, 2022	Director	Portsmouth City Council Civic Offices PO1 2BG Guildhall Square C/O Portsmouth	England	British	1970-3	Accountant	162701490001
WHOTTON, Peter John La Maison De La Carriere Corvee Road Vale GY3 5HQ Guernsey Channel Islands		Jan 30, 2002	Director	La Maison De La Carriere Corvee Road Vale GY3 5HQ Guernsey Channel Islands	Guernsey	English	1948-2	Certified Accountant	44948170001
WILKES, Michael John, Sir The Red Cottage Newton Toney SP4 0HL Salisbury Wiltshire	Jun 05, 2006	Jul 30, 2007	Director	The Red Cottage Newton Toney SP4 0HL Salisbury Wiltshire	United Kingdom	British	1940-6	Retired	100491490001
WILLCOX, Mark Robin Chervil Close PO8 0DZ Horndean 1 Hampshire	Feb 29, 2008	Jul 28, 2017	Director	Chervil Close PO8 0DZ Horndean 1 Hampshire	England	British	1959-5	Company Director	129663160001
WILLSON, Andrew David Honeysuckle Cottage West Meon GU32 1LX Petersfield Hampshire	Mar 25, 2002	Jul 30, 2002	Director	Honeysuckle Cottage West Meon GU32 1LX Petersfield Hampshire	United Kingdom	British	1964-6	Director	109054960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMD GARAGE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Portico Shipping Limited

Jul 01, 2022

Guildhall Square

PO1 2AL Portsmouth

Civic Offices

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mike Sellers

Nov 05, 2021

Portsmouth City Council

Civic Offices

PO1 2BG Guildhall Square

C/O

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mike Sellers

Apr 01, 2020

Portsmouth City Council

Civic Offices

PO1 2BG Guildhall Square

C/O

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mike John Lane

Jul 01, 2017

Portsmouth City Council

Civic Offices

PO1 2BG Guildhall Square

C/O

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Robin Willcox

Aug 01, 2016

Portsmouth City Council

Civic Offices

PO1 2BG Guildhall Square

C/O

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MMD GARAGE SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 23, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 25, 1999Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 24, 1994 Delivered On Mar 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 29, 1994Registration of a charge (395) Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 07, 1991 Delivered On Jun 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 1991Registration of a charge May 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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