MMH RECYCLING SYSTEMS LIMITED
Overview
| Company Name | MMH RECYCLING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03614648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MMH RECYCLING SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MMH RECYCLING SYSTEMS LIMITED located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMH RECYCLING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMH WENDT LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for MMH RECYCLING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MMH RECYCLING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Philip Lester Keatley as a person with significant control on Apr 02, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Lester Keatley as a secretary on Apr 02, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Lester Keatley as a director on Apr 02, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Francis Keatley as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of MMH RECYCLING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEATLEY, Philippa Mary Genevieve | Director | Highview Marehill Common RH20 2DX Pulborough West Sussex | British | 81232170001 | ||||||
| KEATLEY, Richard Francis | Director | RH20 1DH Pulborough 10 Bell Close West Sussex England | England | British | 148071180001 | |||||
| GOLDSMITH, Andrew Stanley | Secretary | 84 Greenwich South Street SE10 8UN London | British | 73440100002 | ||||||
| KEATLEY, Philip Lester | Secretary | Highview Marehill Common RH20 2DX Pulborough West Sussex | British | 22455550001 | ||||||
| LEVINE, Brian Allen | Secretary | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France | British | 125106270001 | ||||||
| SMITH, Roderick James Anthony | Secretary | 31 Parkside Crescent KT5 9HT Surbiton Surrey | British | 13599130001 | ||||||
| JONES, Peter Richard Ainsley | Director | Flat 2 51 Silverdale Road BN20 7AY Eastbourne East Sussex | England | British | 102309610001 | |||||
| KEATLEY, Philip Lester | Director | Highview Marehill Common RH20 2DX Pulborough West Sussex | United Kingdom | British | 22455550001 | |||||
| LAURSEN, Steen Eric | Director | Stenbaekvej 30 5600 Faaborg Funen Denmark | Danish | 52903250001 | ||||||
| OPPENHEIMER, Ralph David | Director | Beechey Cottage Vale Of Health Hampstead NW3 1AN London | United Kingdom | British | 17769520001 | |||||
| RICHARDSON, William Leonard | Director | 32 Grange Road CM23 5NQ Bishops Stortford Hertfordshire | British | 11486520001 | ||||||
| WENDT SNR, Thomas A | Director | 2080 Military Road Tonawanda New York State 14150-6765 FOREIGN Usa | American | 60648460001 |
Who are the persons with significant control of MMH RECYCLING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Lester Keatley | Apr 06, 2016 | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Phillipa Mary Genevieve Keatley | Apr 06, 2016 | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MMH RECYCLING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 17, 2004 Delivered On Jan 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £4,600.00 held in a rent deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 02, 1998 Delivered On Oct 13, 1998 | 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
| ||||
Transactions
| ||||
Does MMH RECYCLING SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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