M6 CASH & CARRY (HAYDOCK) LIMITED

Key Data

Status

Dissolved

Company No.

01066079

Incorporation date

15/08/1972

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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09/12/2011

Application to strike the company off the register

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05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

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29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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02/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

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30/07/2010

Accounts for a dormant company made up to 2010-03-31

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18/08/2009

Return made up to 01/08/09; full list of members

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06/08/2009

Accounts made up to 2009-03-31

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15/08/2008

Return made up to 01/08/08; full list of members

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06/08/2008

Director's Change of Particulars / jonathan prentis / 06/08/2008 / Occupation was: company secretary, now: finance director

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03/07/2008

Accounts made up to 2008-03-31

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20/12/2007

Accounts made up to 2007-03-31

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28/08/2007

New director appointed

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28/08/2007

Return made up to 01/08/07; full list of members

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23/08/2007

Director resigned

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12/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

09/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (5 pages)

12/04/2005

New director appointed

View PDF (5 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

13/09/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

26/08/2003

Return made up to 01/08/03; full list of members

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22/11/2002

Accounts made up to 2002-03-29

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19/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

03/09/2001

Return made up to 01/08/00; full list of members

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (5 pages)

06/11/2000

Accounts made up to 2000-03-25

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31/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

02/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts made up to 1997-12-27

View PDF (6 pages)

01/09/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

02/01/1998

Resolutions

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-27

View PDF (9 pages)

01/09/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-12-29

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

19/07/1996

Director resigned

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25/06/1996

New director appointed

View PDF (2 pages)

03/05/1996

Full accounts made up to 1994-12-30

View PDF (17 pages)

05/10/1995

Director's particulars changed

View PDF (1 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

01/08/1995

Return made up to 01/08/95; no change of members

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21/09/1994

Registered office changed on 21/09/94 from: old boston trading est. Penny la. Haydock merseyside WA119 sn

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12/08/1994

Return made up to 01/08/94; full list of members

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07/07/1994

Director resigned

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07/07/1994

Director resigned

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27/06/1994

Secretary resigned;new director appointed

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14/06/1994

Director resigned

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14/06/1994

New secretary appointed

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14/06/1994

New director appointed

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14/06/1994

New director appointed

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06/06/1994

Resolutions

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06/06/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Return made up to 01/08/93; full list of members

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11/06/1993

Particulars of mortgage/charge

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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24/04/1993

Declaration of satisfaction of mortgage/charge

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16/10/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 01/08/92; no change of members

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07/09/1992

New director appointed

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28/08/1992

Declaration of assistance for shares acquisition

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17/08/1992

Memorandum and Articles of Association

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17/08/1992

Resolutions

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25/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Return made up to 01/08/91; no change of members

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08/10/1990

Secretary resigned;director resigned

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19/09/1990

Full accounts made up to 1989-12-29

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13/09/1990

Accounting reference date shortened from 31/01 to 31/12

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22/08/1990

Return made up to 01/08/90; full list of members

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15/05/1990

Auditor's resignation

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13/07/1989

Full accounts made up to 1988-12-30

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13/07/1989

Return made up to 08/06/89; full list of members

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06/07/1988

Full accounts made up to 1987-12-26

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06/07/1988

Return made up to 08/06/88; full list of members

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03/08/1987

Full accounts made up to 1986-12-27

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03/08/1987

Return made up to 09/06/87; full list of members

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03/10/1986

Director resigned

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02/07/1986

Secretary resigned

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01/07/1986

Director resigned

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26/06/1986

New director appointed

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11/06/1986

Certificate of change of name

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07/06/1986

Full accounts made up to 1985-12-28

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07/06/1986

Return made up to 07/05/86; full list of members

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19/05/1986

New director appointed

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14/05/1986

New secretary appointed

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01/05/1986

Director resigned

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Rentoul, James Alexander	Director	16/05/1994 - 16/09/1996	35
Chase, Suzanne Gabrielle	Director	21/01/2002 - 04/03/2005	94
Dye, Simon John	Director	04/01/2000 - 30/11/2001	34
Hopkins, Antony Dudley	Director	16/05/1994 - 14/08/1995	14
Hustad, Hans Kristian	Director	07/03/2005 - 04/06/2007	72

Persons with Significant Control

No PSC data available.

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Description

About M6 CASH & CARRY (HAYDOCK) LIMITED

M6 CASH & CARRY (HAYDOCK) LIMITED is an(a) Dissolved company incorporated on 15/08/1972 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 M6 CASH & CARRY (HAYDOCK) LIMITED?

M6 CASH & CARRY (HAYDOCK) LIMITED is currently Dissolved. It was registered on 15/08/1972 and dissolved on 10/04/2012.

Where is M6 CASH & CARRY (HAYDOCK) LIMITED located?

M6 CASH & CARRY (HAYDOCK) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does M6 CASH & CARRY (HAYDOCK) LIMITED do?

M6 CASH & CARRY (HAYDOCK) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for M6 CASH & CARRY (HAYDOCK) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.