M M J CONSTRUCTION LIMITED

M M J CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM M J CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M M J CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is M M J CONSTRUCTION LIMITED located?

    Registered Office Address
    Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M M J CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for M M J CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 17, 2017

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 48 Argosy Crescent Eastleigh Hampshire SO50 5RW to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Apr 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2016

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2013

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2011

    16 pagesRP04

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2012

    16 pagesRP04

    Annual return made up to Jun 01, 2009 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Appointment of Mr. Kevin Kenneth Muress as a secretary

    2 pagesAP03

    Termination of appointment of Mark Jones as a secretary

    1 pagesTM02

    Annual return made up to Jun 01, 2013 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    May 29, 2015Clarification A second filed AR01 was registered on 29/05/2015

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    May 06, 2015Clarification A Second filed AR01 is registered on 06/05/2015

    Annual return made up to Jun 01, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    May 29, 2015Clarification A second filed AR01 was registered on 29/05/2015

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Who are the officers of M M J CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURESS, Kevin Kenneth, Mr.
    Cooper Road
    DN33 8DH Grimsby
    180
    England
    Secretary
    Cooper Road
    DN33 8DH Grimsby
    180
    England
    178766960001
    JONES, Michael
    Argosy Crescent
    SO50 5RW Eastleigh
    48
    Hampshire
    United Kingdom
    Director
    Argosy Crescent
    SO50 5RW Eastleigh
    48
    Hampshire
    United Kingdom
    United KingdomBritish122034550002
    MURESS, Kevin Kenneth
    Cooper Road
    DN33 8DH Grimsby
    180
    North East Lincolnshire
    England
    Director
    Cooper Road
    DN33 8DH Grimsby
    180
    North East Lincolnshire
    England
    EnglandBritish131899910001
    JONES, Mark Norman
    171 Richmond Road
    IG1 2XL Ilford
    Essex
    Secretary
    171 Richmond Road
    IG1 2XL Ilford
    Essex
    British122034650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    95914460001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    81718090001

    Does M M J CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2016Commencement of winding up
    Jul 12, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    practitioner
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    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