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M&M CARDIFF LIMITED

M&M CARDIFF LIMITED

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

    • Overview

    Company NameM&M CARDIFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06290039
    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 CARDIFF LIMITED?

    • (5530) /

    Where is M&M CARDIFF LIMITED located?

    Registered Office Address
    One
    Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of M&M CARDIFF LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MINT AND MUSTARD LIMITEDSep 21, 2007Sep 21, 2007
    ST JAMES PARADE (91) LIMITEDJun 22, 2007Jun 22, 2007

    What are the latest accounts for M&M CARDIFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for M&M CARDIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 07, 2014

    		13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Oct 24, 2013

    		16 pages4.68

    Registered office address changed from 134 Whitchurch Road Cardiff South Glamorgan CF14 3LZ on Nov 02, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2012

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Seema Mathew as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Latheesh Kottilil on May 01, 2010

    		2 pagesCH01

    Director's details changed for Seema Mathew on May 01, 2010

    		2 pagesCH01

    Director's details changed for Manalimukkil Ajit on Feb 01, 2010

    		2 pagesCH01

    Termination of appointment of Mathew Mazhuvanchery as a director

    		1 pagesTM01

    Termination of appointment of Mathew Mazhuvanchery as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of M&M CARDIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDORAN, Ajit Manalimukkil
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		Director
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		EnglandBritishDoctor125545430002
    KOTTILIL, Latheesh
    33 Wentworth Park Avenue
    Harborne
    B17 9QU Birmingham
    West Midlands
    		Director
    33 Wentworth Park Avenue
    Harborne
    B17 9QU Birmingham
    West Midlands
    		United KingdomIndianDoctor126127750001
    MAZHUVANCHERY, Mathew Babu
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		Secretary
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		IndianManager125545060001
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		89176110001
    MATHEW, Seema
    92 Caulfield Road
    E6 2EN London
    		Director
    92 Caulfield Road
    E6 2EN London
    		United KingdomIndianHousewife125545280002
    MAZHUVANCHERY, Mathew Babu
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		Director
    18 Princess Road
    TA1 4SY Taunton
    Somerset
    		IndianManager125545060001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		84059680002
    View Detailed Information on Officers and People with Significant Control

    Does M&M CARDIFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2014Dissolved on
    Oct 25, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Ashley Rowe
    One Redcliff Street
    BS1 6NP Bristol
    		practitioner
    One Redcliff Street
    BS1 6NP Bristol
    View Detailed Information on Insolvency Cases

    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