MEMORY COLLECTIONS LIMITED
Overview
| Company Name | MEMORY COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMORY COLLECTIONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEMORY COLLECTIONS LIMITED located?
| Registered Office Address | Unit 1, Great Western Industrial Estate 4 Great Western Close B18 4QF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMORY COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MEMORY COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Great Western Industrial Estate 4 Great Western Close Birmingham West Midlands B18 4QF to Unit 1, Great Western Industrial Estate 4 Great Western Close Birmingham B18 4QF on Jul 03, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nirmal Mal as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of MEMORY COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAL, Nirmal | Director | Hamstead Hill B20 1DG Birmingham 60 West Midlands United Kingdom | England | British | 161319710001 | |||||
| MAL, Nirmal | Secretary | 108 Grestone Avenue Handsworth Wood B20 1LD Birmingham West Midlands | British | 113318280001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CHANCHAL, Brij Mohan | Director | 300-306 Park Road Hockley B18 5HE Birmingham | England | British | 163506360002 | |||||
| KUMAR, Ashok | Director | 300-306 Park Road Hockley B18 5HE Birmingham | England | British | 96478010002 | |||||
| SADIQ MAL, Haziel | Director | Hamstead Hill B20 1DG Birmingham 60 United Kingdom | United Kingdom | British | 113318380002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of MEMORY COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nirmal Mal | May 24, 2017 | 4 Great Western Close B18 4QF Birmingham Unit 1, Great Western Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEMORY COLLECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2007 Delivered On Mar 20, 2007 | 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. | ||||
Persons Entitled
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Transactions
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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