M & R AGENCIES LTD

Key Data

Status

Dissolved

Company No.

04721545

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

03/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (16 pages)

15/05/2015

Registered office address changed from Armstrong Watson Central House 47 st. Pauls Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2015-05-16

View PDF (2 pages)

17/02/2015

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (5 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (15 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (10 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (11 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (9 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 2010-10-06

View PDF (1 pages)

28/04/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Marilyn Polak on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Simon Andrew Polak on 2010-04-03

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/12/2009

Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 2009-12-03

View PDF (2 pages)

23/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

20/04/2008

Director's change of particulars / simon polak / 31/03/2008

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

13/05/2003

Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: granite buildings 6 stanley st liverpool L1 6AF

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M & R AGENCIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Polak, Marilyn	Director	06/07/2003 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/04/2003 - 06/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/04/2003 - 06/04/2003	41295
Polak, Raymond Neale	Director	09/04/2003 - Present	5
Polak, Simon Andrew	Director	09/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M & R AGENCIES LTD

M & R AGENCIES LTD is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. There are currently 4 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 & R AGENCIES LTD?

M & R AGENCIES LTD is currently Dissolved. It was registered on 02/04/2003 and dissolved on 03/06/2016.

Where is M & R AGENCIES LTD located?

M & R AGENCIES LTD is registered at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does M & R AGENCIES LTD do?

M & R AGENCIES LTD operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for M & R AGENCIES LTD?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.