MHM HOLDINGS LIMITED
Overview
| Company Name | MHM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04720254 |
| 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 MHM HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MHM HOLDINGS LIMITED located?
| Registered Office Address | KPMG LLP 1 Sovereign Square Sovereign Street LS1 4DA Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3160) LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for MHM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MHM HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MHM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Mar 08, 2016 | 20 pages | 2.35B | ||||||||||||||||||
Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 19, 2015 | 2 pages | AD01 | ||||||||||||||||||
Administrator's progress report to Sep 25, 2015 | 20 pages | 2.24B | ||||||||||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||||||||||
Statement of administrator's revised proposal | 2 pages | 2.22B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||
Registered office address changed from Windsor Street Sheffield S Yorkshire S4 7WB to C/O Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on Apr 17, 2015 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 30 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 30 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 29 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Sub-division of shares on May 04, 2011 | 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2010
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of MHM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Margaret | Secretary | Richmond Lea WF14 9TQ Mirfield 3 West Yorkshire | British | 116951060002 | ||||||
| FORBES, Ian Redfern | Director | Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire | England | British | 41074450001 | |||||
| LOCKWOOD, Alan | Director | 77 Hangingstone Road Berry Brow HD4 7QS Huddersfield West Yorkshire | England | British | 97451730001 | |||||
| COWAN, Jonathan Brandon | Secretary | 17 Murieston Road Hale WA15 9SU Altrincham Cheshire | British | 29591090002 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| COWAN, Jonathan Brandon | Director | 17 Murieston Road Hale WA15 9SU Altrincham Cheshire | England | British | 29591090002 | |||||
| HUGHES, Norman Peter | Director | Dalmore White Edge Drive Baslow DE45 1SJ Bakewell Derbyshire | British | 47716820002 | ||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does MHM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 24, 2005 Delivered On Mar 11, 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 Aug 19, 2003 Delivered On Sep 03, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MHM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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