MMM AUTOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMMM AUTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03940204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMM AUTOS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MMM AUTOS LIMITED located?

    Registered Office Address
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MMM AUTOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    3 M'S AUTOS LIMITEDMar 06, 2000Mar 06, 2000

    What are the latest accounts for MMM AUTOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for MMM AUTOS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MMM AUTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Graham Mackie on Mar 06, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Termination of appointment of Angela Church as a secretary

    1 pagesTM02

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Mackie on Oct 19, 2010

    2 pagesCH01

    Secretary's details changed for Angela Church on Jun 08, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MMM AUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Graham
    Doddinghurst Road
    Pilgrims Hatch
    CM15 0SG Brentwood
    Graytoni Farm
    Essex
    England
    Director
    Doddinghurst Road
    Pilgrims Hatch
    CM15 0SG Brentwood
    Graytoni Farm
    Essex
    England
    EnglandBritishMotor Vehicle Repairs81172240001
    CHURCH, Angela
    Cowes Farm
    Warren Lane Doddinghurst
    CM15 0JE Brentwood
    1
    Essex
    Great Britain
    Secretary
    Cowes Farm
    Warren Lane Doddinghurst
    CM15 0JE Brentwood
    1
    Essex
    Great Britain
    British89433420002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does MMM AUTOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 27, 2002
    Delivered On Oct 03, 2002
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2002Registration of a charge (395)

    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