MM LOCUMS LIMITED
Overview
| Company Name | MM LOCUMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08538809 |
| 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 MM LOCUMS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is MM LOCUMS LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings Corner John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MM LOCUMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCO MEDICAL LIMITED | May 21, 2013 | May 21, 2013 |
What are the latest accounts for MM LOCUMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for MM LOCUMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2020 |
What are the latest filings for MM LOCUMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Bank House St. Judes Road Englefield Green Egham Surrey TW20 0DF to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on Mar 23, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Bank House St. Judes Road Englefield Green Egham Surrey TW20 0DF to Bank House St. Judes Road Englefield Green Egham Surrey TW20 0DF on Jan 25, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Termination of appointment of Andrew Jonathan Brown as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Jonathan Brown as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Chetan Dhansukhbhai Panchal as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 085388090001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chetan Dhansukhbhai Panchal as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julie Anne Greenwood as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Anne Greenwood as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Who are the officers of MM LOCUMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Anthony Richard | Director | 22 York Buildings Corner John Adam Street WC2N 6JU London Resolve Advisory Limited | United Kingdom | British | 63061100002 | |||||||||
| VAN HEERDEN, Anna Aletta | Director | 22 York Buildings Corner John Adam Street WC2N 6JU London Resolve Advisory Limited | United Kingdom | South African | 116820480002 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 | ||||||||||
| BROWN, Andrew Jonathan | Director | St. Judes Road Englefield Green TW20 0DF Egham Bank House Surrey United Kingdom | United Kingdom | British | 161718040001 | |||||||||
| GREENWOOD, Julie Anne | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | England | British | 248939410001 | |||||||||
| PANCHAL, Chetan Dhansukhbhai | Director | St. Judes Road Englefield Green TW20 0DF Egham Bank House Surrey United Kingdom | England | British | 159544700001 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 |
Who are the persons with significant control of MM LOCUMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Jonathan Brown | Apr 06, 2016 | TW20 0DF Englefield Green Bank House 81 St Judes Road Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chetan Dhansukhbhai Panchal | Apr 06, 2016 | TW20 0DF Englefield Green Bank House 81 St Judes Road Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard Coverley Champion | Apr 06, 2016 | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anna Aletta Van Heerden | Apr 06, 2016 | TW20 0DF Englefield Green Bank House 81 St Judes Road Surrey United Kingdom | No | ||||||||||
Nationality: South African Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Merco Medical Holdings Ltd | Apr 06, 2016 | 81 St. Judes Road TW20 0DF Englefield Green Bank House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MM LOCUMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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