MHMH LIMITED

Overview

Company Name	MHMH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02226624
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1988
Date of Cessation	Jun 28, 2012

Summary

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

What is the purpose of MHMH LIMITED?

(6523) /

Where is MHMH LIMITED located?

Registered Office Address	6th Floor 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of MHMH LIMITED?

Previous Company Names
Company Name	From	Until
MHMH PLC	Oct 02, 2003	Oct 02, 2003
MOORGATE HOUSE PLC	Oct 17, 1994	Oct 17, 1994
MACINTYRE HUDSON FINANCIAL SERVICES PLC	Oct 14, 1991	Oct 14, 1991
MACINTYRE FINANCIAL SERVICES PUBLIC LIMITED COMPANY	Nov 21, 1988	Nov 21, 1988
MACINTYRE HARRISON LIMITED	Mar 02, 1988	Mar 02, 1988

What are the latest accounts for MHMH LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MHMH LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2012

Notice of final account prior to dissolution

1 pages

4.43

Aug 12, 2009

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Jul 02, 2009

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

9 pages

LIQ MISC OC

Jul 02, 2009

Appointment of a liquidator

1 pages

4.31

Jun 23, 2009

legacy

1 pages

287

Dec 20, 2007

Miscellaneous

C/O - replacement of liquidator

6 pages

MISC

Dec 20, 2007

Appointment of a liquidator

1 pages

4.31

Oct 06, 2006

legacy

1 pages

288b

Oct 06, 2006

legacy

2 pages

288a

Apr 25, 2006

Appointment of a liquidator

1 pages

4.31

Apr 20, 2006

Order of court to wind up

3 pages

COCOMP

Nov 25, 2005

legacy

6 pages

363s

Nov 01, 2005

Miscellaneous

Fm. 4.15A provisional liquidator

7 pages

MISC

Feb 11, 2005

legacy

1 pages

287

Jan 18, 2005

legacy

1 pages

288c

Apr 30, 2004

legacy

6 pages

363s

Jan 29, 2004

Full accounts made up to Sep 30, 2002

15 pages

Dec 24, 2003

legacy

2 pages

288a

Dec 01, 2003

legacy

1 pages

288b

Dec 01, 2003

legacy

1 pages

288b

Nov 04, 2003

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 04, 2003

Re-registration of Memorandum and Articles

8 pages

MAR

Nov 04, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 04, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MHMH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANTER, Richard Barry 180 Kimbolton Road MK41 8DW Bedford	Sep 27, 2006		Secretary	180 Kimbolton Road MK41 8DW Bedford		British			3168590001
MOORGATE HOUSE GROUP LIMITED Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes Buckinghamshire	Nov 20, 2003		Director	Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes Buckinghamshire					94736740001
BIRD, Jon Harvey 29 Ashton Grove NN8 5ZA Wellingborough Northamptonshire	Aug 02, 1993	Jun 26, 1997	Secretary	29 Ashton Grove NN8 5ZA Wellingborough Northamptonshire		British			35808600002
BOOTH, Peter David 64 North Twelfth Street Central Milton Keynes MK9 3BT Milton Keynes Bucks	Apr 28, 1993	Aug 02, 1993	Secretary	64 North Twelfth Street Central Milton Keynes MK9 3BT Milton Keynes Bucks		British			63744980001
BROWN, Michael James 43 Edgemont Road Weston Favell NN3 3PQ Northampton Northamptonshire	Jun 26, 1997	Sep 08, 1997	Secretary	43 Edgemont Road Weston Favell NN3 3PQ Northampton Northamptonshire		British		Chartered Accountant	44837330001
CLARKE, Andrew George Pear Tree Cottage Hemington BA3 5XU Radstock Somerset	Sep 08, 1997	Oct 24, 2002	Secretary	Pear Tree Cottage Hemington BA3 5XU Radstock Somerset		British		Chartered Accountant	115899630001
SCOULER, Alan Charles 31 Prospect Lane AL5 2PL Harpenden Hertfordshire		Apr 28, 1993	Secretary	31 Prospect Lane AL5 2PL Harpenden Hertfordshire		British			3051770001
SMITH, Haydn Paul 2 Bestwood Close NN14 2TY Desborough Northamptonshire	Oct 24, 2002	Sep 27, 2006	Secretary	2 Bestwood Close NN14 2TY Desborough Northamptonshire		British			76141840003
BIRD, Jon Harvey 29 Ashton Grove NN8 5ZA Wellingborough Northamptonshire	May 22, 1996	Jun 26, 1997	Director	29 Ashton Grove NN8 5ZA Wellingborough Northamptonshire		British	1968-12	Chartered Accountant	35808600002
BROWN, Michael James 43 Edgemont Road Weston Favell NN3 3PQ Northampton Northamptonshire	Sep 30, 2003	Nov 20, 2003	Director	43 Edgemont Road Weston Favell NN3 3PQ Northampton Northamptonshire	United Kingdom	British	1949-11	Chartered Accountant	44837330001
CLARKE, Andrew George Pear Tree Cottage Hemington BA3 5XU Radstock Somerset	Nov 03, 1997	Nov 24, 2002	Director	Pear Tree Cottage Hemington BA3 5XU Radstock Somerset	England	British	1965-11	Chartered Accountant	115899630001
COOK, Andrew Cameron 27 Redwood Glade LU7 7JT Leighton Buzzard Bedfordshire		Apr 17, 1994	Director	27 Redwood Glade LU7 7JT Leighton Buzzard Bedfordshire		British	1954-3	Chartered Accountant	44156760001
FERRIE, Graham William High Street South Tiffield NN12 8AB Towcester 16 Northamptonshire Uk	Dec 03, 2001	Sep 30, 2003	Director	High Street South Tiffield NN12 8AB Towcester 16 Northamptonshire Uk	England	British	1956-5	Director	134920060001
HENRIKSEN, Peter Rose Hill Cottage 10 Park Road NN7 2HP Hartwell Northamptonshire	Apr 17, 1992	Sep 02, 1992	Director	Rose Hill Cottage 10 Park Road NN7 2HP Hartwell Northamptonshire		British	1945-9	Managing Director	99324310002
LUKE, Richard James 3 Tyndal Court E14 3TQ London		Sep 30, 2003	Director	3 Tyndal Court E14 3TQ London		British	1947-4	Director	107832300001
PANTER, Richard Barry 180 Kimbolton Road MK41 8DW Bedford		Nov 20, 2003	Director	180 Kimbolton Road MK41 8DW Bedford	United Kingdom	British	1948-6	Chartered Accountant	3168590001
PERRY, Carol Anne Mayfield Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire	Nov 03, 1997	Sep 30, 2003	Director	Mayfield Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire	England	British	1954-10	Pensions Director	56818320001
ROWE, Andrew Sutherland The Mansion Harrold MK43 7BJ Bedford Beds		Jun 30, 1993	Director	The Mansion Harrold MK43 7BJ Bedford Beds	England	British	1936-12	Chartered Accountant	2611040001
SMITH, Keith Robert The Paddocks 47 Church Way NN3 3BX Northampton Northamptonshire	Oct 14, 1993	Apr 17, 1995	Director	The Paddocks 47 Church Way NN3 3BX Northampton Northamptonshire		British	1942-3	Insurance Consultant	12586220001
SMITH, Stephen Charles Stone Barn Manor Farm Bishopstone SP5 4AS Salisbury	Jul 01, 1999	May 30, 2002	Director	Stone Barn Manor Farm Bishopstone SP5 4AS Salisbury	United Kingdom	British	1946-10	Director	62411730002
SMITHIE, Ian Rawsthorne Heron Lodge 4 Katherine Close Walton Park MK7 7JH Milton Keynes Buckinghamshire		Mar 31, 2003	Director	Heron Lodge 4 Katherine Close Walton Park MK7 7JH Milton Keynes Buckinghamshire		British	1944-5	Insurance Broker	27814360003

View Detailed Information on Officers and People with Significant Control

Does MHMH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jun 24, 1992 Delivered On Jul 07, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Barclays Bank PLC
	Transactions Jul 07, 1992Registration of a charge (395) Jun 02, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 26, 1989 Delivered On Sep 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts - excluding those mentioned above uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1989Registration of a charge Oct 28, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MHMH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Conclusion of winding up
Nov 11, 2004	Petition date
Feb 15, 2006	Commencement of winding up
Jun 28, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
David Swaden Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Nov 08, 2007
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts
Matthew Dunham Commercial Buildings 11-15 Cross Street M2 1BD Manchester	practitioner	Commercial Buildings 11-15 Cross Street M2 1BD Manchester	Jun 02, 2009
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

View Detailed Information on Insolvency Cases

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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