MAKE MINE A LARGE ONE LIMITED

MAKE MINE A LARGE ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAKE MINE A LARGE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAKE MINE A LARGE ONE LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MAKE MINE A LARGE ONE LIMITED located?

    Registered Office Address
    The Castle Green Meadow
    Glyncorrwg
    SA13 3BN Port Talbot
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKE MINE A LARGE ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What is the status of the latest annual return for MAKE MINE A LARGE ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAKE MINE A LARGE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Oct 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Owen Dylan Morris on May 18, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Registered office address changed from 7a Nevill Street Abergavenny Monmouthshire NP7 5AA on Apr 29, 2010

    2 pagesAD01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Penny Morris as a secretary

    1 pagesTM02

    Termination of appointment of Penny Morris as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2004

    7 pagesAA

    Who are the officers of MAKE MINE A LARGE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Owen Dylan
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    Director
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    United KingdomBritishMusic Producer56408090001
    MORRIS, Penny Jane
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    Secretary
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    BritishSecretary56408180001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    MORRIS, Penny Jane
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    Director
    Herbert Hall Bridge Street
    NP8 1AR Crickhowell
    Powys
    BritishSecretary56408180001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does MAKE MINE A LARGE ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2014Conclusion of winding up
    Sep 12, 2013Petition date
    Oct 28, 2013Commencement of winding up
    Dec 10, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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.
    • license: CC0