MMC MIDLANDS LIMITED
Overview
| Company Name | MMC MIDLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777558 |
| 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 MMC MIDLANDS LIMITED?
- (1450) /
Where is MMC MIDLANDS LIMITED located?
| Registered Office Address | 109 Swan Street Sileby LE12 7NN Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMC MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M C MINERAL PROCESSING LIMITED | Jun 23, 1999 | Jun 23, 1999 |
| NOTTCOR 100 LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for MMC MIDLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MMC MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2016 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2015 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 6 pages | 4.68 | ||||||||||
Registered office address changed from * 14 Queensbridge Northampton Northamptonshire NN4 7BF* on Aug 17, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Charnwood Edge Syston Road Cossington Leicestershire LE7 4UZ* on Aug 16, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Who are the officers of MMC MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, Ian John | Secretary | 94 Humberstone Lane Thurmaston LE4 8HF Leicester | British | 73672100001 | ||||||
| MCCULLOUGH, Denver | Director | Townsend House Park Drive PL31 2QH Bodmin 2 Cornwall England | England | British | Director | 74692770006 | ||||
| MCCULLOUGH, Nigel James | Director | 6a Resugga Green Lane Penwithick PL26 8YR St Austell Cornwall | England | British | Director | 65511960002 | ||||
| MCCULLOUGH, Thomas Arthur | Director | 2 Townsend House Park Drive PL31 2QH Bodmin Cornwall | England | English | Director | 74692830002 | ||||
| MERRIMAN, Michael John | Director | 60 The Ridgeway Rothley LE7 7LE Leicester | British | Director | 26212020005 | |||||
| GATFORD, Kerry Louise | Nominee Secretary | 19 Station Street LE11 5ED Loughborough Leicestershire | British | 900016290001 | ||||||
| GATFORD, Kerry Louise | Nominee Director | 19 Station Street LE11 5ED Loughborough Leicestershire | British | 900016290001 | ||||||
| HUGHES, Maurice James | Director | 12 Ferneley Rise Thrussington LE7 4UA Leicester | England | British | Director | 60638830001 | ||||
| SWANSON, Lorraine Jane | Nominee Director | 326 Spring Lane Mapperley Plains NG3 6RQ Nottingham | British | 900016280001 |
Does MMC MIDLANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 02, 2008 Delivered On May 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 30, 2005 Delivered On Apr 12, 2005 | Outstanding | 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 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
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Transactions
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| Debenture | Created On May 28, 2004 Delivered On Jun 03, 2004 | Outstanding | 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 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
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Transactions
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| Debenture | Created On Jan 16, 2001 Delivered On Jan 25, 2001 | Outstanding | 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
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Transactions
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Does MMC MIDLANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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