M & M WHOLESALE (NE) LTD.

Key Data

Status

Dissolved

Company No.

04041351

Incorporation date

25/07/2000

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

23/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

11/07/2011

Registered office address changed from Mansell House Aspinall Close Horwich Bolton Lanczshire BL8 6QQ on 2011-07-12

View PDF (2 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

20/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

03/06/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/05/2008

Statement of affairs with form 4.19

View PDF (6 pages)

11/05/2008

Registered office changed on 12/05/2008 from unit 10 whinbank road, aycliffe industrial p, newton aycliffe county durham DL5 6AY

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (1 pages)

09/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

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14/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

24/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/10/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

28/06/2005

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

15/09/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

28/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

10/11/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

08/03/2002

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

01/11/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	99600
Davies, Michael Laurence	Secretary	25/07/2000 - Present	-
Charles, Michael	Director	25/07/2000 - Present	-
Davies, Michael Laurence	Director	25/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & M WHOLESALE (NE) LTD.

M & M WHOLESALE (NE) LTD. is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Bridgeman Court, Salop Street, Bolton, Lancashire BL2 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & M WHOLESALE (NE) LTD.?

M & M WHOLESALE (NE) LTD. is currently Dissolved. It was registered on 25/07/2000 and dissolved on 23/03/2013.

Where is M & M WHOLESALE (NE) LTD. located?

M & M WHOLESALE (NE) LTD. is registered at Bridgeman Court, Salop Street, Bolton, Lancashire BL2 1DQ.

What does M & M WHOLESALE (NE) LTD. do?

M & M WHOLESALE (NE) LTD. operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for M & M WHOLESALE (NE) LTD.?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.