MM (ROCHDALE) LIMITED

Overview

Company Name	MM (ROCHDALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192475
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of MM (ROCHDALE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MM (ROCHDALE) LIMITED located?

Registered Office Address	Nixon Street Rochdale OL11 3JW Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MM (ROCHDALE) LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1619 LIMITED	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for MM (ROCHDALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MM (ROCHDALE) LIMITED?

Annual Return

Last Annual Return	Apr 02, 2015

What are the latest filings for MM (ROCHDALE) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 1,000,001	SH01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Dec 04, 2014

Appointment of Mr Colin Anthony Houlihan as a director on Sep 11, 2014

2 pages

AP01

Dec 04, 2014

Termination of appointment of Robin Garry Bridge as a director on Sep 12, 2014

1 pages

TM01

Sep 18, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Jun 12, 2014

Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014

1 pages

AA01

Jun 11, 2014

Accounts for a dormant company made up to Sep 30, 2013

3 pages

Apr 17, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 1,000,001	SH01

Apr 17, 2014

Appointment of Mr Graham Pearson as a director

3 pages

AP01

Annotations
Date	Annotation
Jun 24, 2014	The date of appointment and the business occupation were removed from the AP01 on 24/06/2014 as the information was factually inaccurate.

Apr 16, 2014

Appointment of Mr Graham Pearson as a secretary

3 pages

AP03

Annotations
Date	Annotation
Jun 24, 2014	The date of appointment was removed from the AP03 on 24/06/2014 as the information was factually inaccurate.

Apr 16, 2014

Termination of appointment of Steven Nobes as a director

2 pages

TM01

Annotations
Date	Annotation
Jun 24, 2014	The date of termination was removed from the TM01 on 24/06/2014 as the information was factually inaccurate.

Apr 16, 2014

Termination of appointment of Steven Nobes as a secretary

2 pages

TM02

Annotations
Date	Annotation
May 15, 2014	This document is a duplicate of form TM02 registered on 10/04/2014.

Apr 15, 2014

Appointment of Mr Graham Pearson as a secretary

2 pages

AP03

Apr 10, 2014

Termination of appointment of Steven Nobes as a director

1 pages

TM01

Apr 10, 2014

Termination of appointment of Steven Nobes as a secretary

1 pages

TM02

Apr 08, 2014

Appointment of Mr Graham Pearson as a director

2 pages

AP01

Apr 08, 2014

Director's details changed for Mr Robin Garry Bridge on Apr 08, 2014

2 pages

CH01

Jun 27, 2013

Full accounts made up to Sep 30, 2012

12 pages

Apr 03, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

11 pages

May 01, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

3 pages

AR01

Jun 23, 2011

Full accounts made up to Sep 30, 2010

13 pages

Apr 20, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MM (ROCHDALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Graham Nixon Street Rochdale OL11 3JW Lancashire	Apr 08, 2014		Secretary	Nixon Street Rochdale OL11 3JW Lancashire				186930730001
HOULIHAN, Colin Anthony Nixon Street Rochdale OL11 3JW Lancashire	Sep 11, 2014		Director	Nixon Street Rochdale OL11 3JW Lancashire	England	British	1965-6	191894430001
PEARSON, Graham Nixon Street Rochdale OL11 3JW Lancashire	Apr 08, 2014		Director	Nixon Street Rochdale OL11 3JW Lancashire	United Kingdom	British	1971-2	95884040002
HINKLEY, Anthony John 23 Brockenhurst Drive Harwood BL2 4HP Bolton Lancashire	Jan 09, 2006	Jun 27, 2008	Secretary	23 Brockenhurst Drive Harwood BL2 4HP Bolton Lancashire		British		84786630001
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	Jun 27, 2008	Sep 01, 2008	Secretary	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire		British		80722790001
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	May 19, 2004	Jan 09, 2006	Secretary	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire		British		80722790001
NOBES, Steven Robert Nixon Street Rochdale OL11 3JW Lancashire	Sep 01, 2008	Apr 09, 2014	Secretary	Nixon Street Rochdale OL11 3JW Lancashire		British		114259410001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 02, 2001	May 19, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BRIDGE, Robin Garry Nixon Street Rochdale OL11 3JW Lancashire	Jun 27, 2008	Sep 12, 2014	Director	Nixon Street Rochdale OL11 3JW Lancashire	England	British	1967-8	89176260001
HINKLEY, Anthony John 23 Brockenhurst Drive Harwood BL2 4HP Bolton Lancashire	Oct 01, 2002	Jun 27, 2008	Director	23 Brockenhurst Drive Harwood BL2 4HP Bolton Lancashire	United Kingdom	British	1963-3	84786630001
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	Jan 09, 2006	Sep 01, 2008	Director	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	England	British	1961-3	80722790001
NOBES, Steven Robert Nixon Street Rochdale OL11 3JW Lancashire	Sep 01, 2008	Apr 04, 2014	Director	Nixon Street Rochdale OL11 3JW Lancashire	United Kingdom	British	1969-11	114259410001
YATES, John Richard 86 Victoria Road WA15 9AB Hale Cheshire	May 31, 2001	Sep 30, 2002	Director	86 Victoria Road WA15 9AB Hale Cheshire	United Kingdom	British	1957-7	97822910001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 02, 2001	May 31, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does MM (ROCHDALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 18, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Marland mill, nixon street, rochdale t/no GM506089. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2005Registration of a charge (395) Sep 18, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars Marland mill nixon street rochdale t/no GM506089 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment at the property all furniture furnishings equipment tools and other chattels. Fixed charge the goodwill all rents receivable form any lease and the proceeds of any insurance.
	Persons Entitled Rbef Limited as Agent and Trustee for Itself and for Each of the Finance Parties
	Transactions May 27, 2005Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 18, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbef Limited as Agent and Trustee for Itself and for Each of the Finance Parties
	Transactions May 27, 2005Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 18, 2005 Delivered On May 25, 2005	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 May 25, 2005Registration of a charge (395)
Charge deed	Created On Sep 12, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property being marland mill nixon street rochdale greater manchester t/no GM506089 the goodwill, benefit of any shareholdings, present and future licences, consents, permissions and agreements, all warranties, guarantees and indemnities, contracts and agreements, contracts of insurance. By way of floating charge over all other property assets rights and equipment and all its undertakings.
	Persons Entitled Carcraft of Rochdale Limited
	Transactions Sep 18, 2002Registration of a charge (395) Jun 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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