LOCO2MMC LIMITED
Overview
| Company Name | LOCO2MMC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07015700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCO2MMC LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LOCO2MMC LIMITED located?
| Registered Office Address | Birthwaite Business Park Huddersfield Road Darton S75 5JS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCO2MMC LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 345 LIMITED | Sep 11, 2009 | Sep 11, 2009 |
What are the latest accounts for LOCO2MMC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOCO2MMC 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Hickman Industries Limited as a person with significant control on Apr 07, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Clare Doyle as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Leslie Baker as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Rose Murphy as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rose Murphy as a secretary on Aug 05, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Monmore House Sutherland Avenue Wolverhampton WV2 2JQ to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on Aug 12, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 05, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Robin Leslie Baker as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sharan Stoker as a secretary on Aug 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Kirsop Stoker as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOCO2MMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Rose | Secretary | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation Florida United States | 200110510001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||||||
| MURPHY, Rose | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation Florida United States | United States | American | 116464170001 | |||||||||
| STOKER, Sharan | Secretary | Sutherland Avenue WV2 2JQ Wolverhampton Monmore House England | 154629330001 | |||||||||||
| KEELEX CORPORATE SERVICES LIMITED | Secretary | St Marys Wharf Mansfield Road DE1 3TP Derby St Peters House Derbyshire England |
| 147482590001 | ||||||||||
| BAKER, Robin Leslie | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 195845120001 | |||||||||
| BROWN, Julia | Director | 17 Woodlands Lane Quorndon DE22 5JU Derby Derbyshire | Great Britain | British | 114524650001 | |||||||||
| KIRSOP STOKER, John | Director | Bourton On The Hill GL56 9AL Moreton-In-Marsh The Chase Gloucestershire | Uk | British | 147051080001 | |||||||||
| KEELEX CORPORATE SERVICES LIMITED | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire | 140728660001 |
Who are the persons with significant control of LOCO2MMC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masonite International Corporation | Apr 06, 2016 | Rutherford Road L4K 2N6 Concord 2771 Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hickman Industries Limited | Apr 06, 2016 | Fibercill Unit 15 The Moorings DY5 1UF Brierley Hill National Hickman United Kingdom | No | ||||||||||
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Natures of Control
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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