MANAGEMENT AND MARKETING ASSOCIATES LIMITED
Overview
| Company Name | MANAGEMENT AND MARKETING ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04757553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANAGEMENT AND MARKETING ASSOCIATES LIMITED located?
| Registered Office Address | 7 St Petersgate SK1 1EB Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHTINGALE CARE BEDS HOLDINGS LIMITED | Feb 04, 2004 | Feb 04, 2004 |
| BRAND NEW CO (189) LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 103 Joel Lane Gee Cross Hyde Cheshire SK14 5LF England to 7 st Petersgate Stockport SK1 1EB on Mar 05, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2017
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 1 Ash Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9UG to 103 Joel Lane Gee Cross Hyde Cheshire SK14 5LF on Jun 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Deborah Robinson as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Timothy Mark | Secretary | St Petersgate SK1 1EB Stockport 7 | 169064820001 | |||||||
| ROBINSON, Deborah | Director | St Petersgate SK1 1EB Stockport 7 | England | British | It Manager | 196805590001 | ||||
| ROBINSON, Timothy Mark | Director | St Petersgate SK1 1EB Stockport 7 | England | British | Management Consultant | 129157570001 | ||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| ROTHWELL, Edward Albert | Secretary | 34 Park Avenue Mynydd Isa CH7 6XS Mold Flintshire | British | 13317380001 | ||||||
| KENDALL, Valerie Claire | Director | Coronation Road SL6 3RA Littlewick Green Vine House Berkshire | United Kingdom | British | Company Director | 132267620001 | ||||
| PREEST, Brenig Gwilym | Director | 5 Millbrook Road CF64 4BZ Dinas Powys South Glamorgan | United Kingdom | British | Investment Banker | 110321380001 | ||||
| QUINN, Nigel Terence Vane | Director | Eyton Villa Eyton LL13 0SW Wrexham | Great British | British | Managing Director | 54419770001 | ||||
| SENNITT, Owen Stephen Alexander | Director | Cedar House Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff | United Kingdom | British | Investment Manager | 87831330004 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Who are the persons with significant control of MANAGEMENT AND MARKETING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Robinson | Apr 24, 2017 | St Petersgate SK1 1EB Stockport 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Mark Robinson | Apr 06, 2016 | St Petersgate SK1 1EB Stockport 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MANAGEMENT AND MARKETING ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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