M M & S (2664) LIMITED

Overview

Company Name	M M & S (2664) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006192
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Jan 05, 2011

Summary

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

What is the purpose of M M & S (2664) LIMITED?

(7499) /

Where is M M & S (2664) LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for M M & S (2664) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for M M & S (2664) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jun 01, 2010

Restoration by order of the court

2 pages

AC92

Jan 23, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2008

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2007

Declaration of solvency

3 pages

4.70

Nov 14, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2007

legacy

1 pages

287

Oct 23, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 14, 2007

legacy

2 pages

363a

Jun 06, 2007

legacy

2 pages

288a

Jun 02, 2007

legacy

1 pages

288b

Oct 02, 2006

Accounts made up to Dec 31, 2005

6 pages

Jul 14, 2006

legacy

2 pages

363a

Jan 04, 2006

legacy

2 pages

363a

Nov 10, 2005

legacy

1 pages

288c

Nov 10, 2005

legacy

1 pages

288c

Aug 25, 2005

Accounts made up to Dec 31, 2004

6 pages

Jul 02, 2004

legacy

7 pages

363s

Jul 02, 2004

legacy

pages

363(288)

Jun 07, 2004

Accounts made up to Dec 31, 2003

6 pages

Apr 02, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of M M & S (2664) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Dec 11, 2001		Secretary	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester		British		30995760008
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Dec 11, 2001		Director	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	United Kingdom	British	1948-11	30995760008
SHERLOCK, Brian Foster Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Apr 30, 2007		Director	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester		British	1961-3	107903020002
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Aug 29, 2000	Dec 11, 2001	Secretary	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow		British		63127160001
MACLAY MURRAY & SPENS 10 Foster Lane EC2V 6HH London	Jun 01, 2000	Aug 29, 2000	Secretary	10 Foster Lane EC2V 6HH London				120008090001
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Aug 29, 2000	Dec 11, 2001	Director	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Scotland	British	1943-8	63127160001
JARVIS, Paul James Christopher 49 Oatlands Avenue KT13 9SS Weybridge Surrey	Feb 01, 2002	Mar 01, 2004	Director	49 Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1951-6	2293800001
LLOYD, Nicholas Bradley Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester	Aug 21, 2003	Apr 30, 2007	Director	Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester		British	1951-6	91982390004
QUENBY, Roger Brian 1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire	Aug 29, 2000	Mar 02, 2004	Director	1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire	Scotland	British	1951-3	636400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 01, 2000	Aug 29, 2000	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 01, 2000	Aug 29, 2000	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Does M M & S (2664) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2007	Commencement of winding up
Jan 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Apr 15, 2010

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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