M6 CASH & CARRY LIMITED

Key Data

Status

Dissolved

Company No.

01450484

Incorporation date

25/09/1979

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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28/09/2011

Statement of capital on 2011-09-28

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28/09/2011

Solvency Statement dated 21/09/11

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28/09/2011

Statement by Directors

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28/09/2011

Resolutions

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05/09/2011

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

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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

View PDF (5 pages)

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

View PDF (4 pages)

06/08/2009

Accounts made up to 2009-03-31

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07/08/2008

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

View PDF (4 pages)

06/08/2008

Director's Change of Particulars / jonathan prentis / 06/08/2008 /

View PDF (1 pages)

03/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

20/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

28/08/2007

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

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

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

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Director resigned

View PDF (1 pages)

23/08/2004

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

View PDF (7 pages)

22/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

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)

10/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

21/08/2001

Return made up to 01/08/01; 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

View PDF (6 pages)

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)

04/08/2000

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

View PDF (6 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

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (6 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 (5 pages)

01/09/1998

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

View PDF (4 pages)

05/11/1997

Accounts made up to 1996-12-27

View PDF (8 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)

17/10/1996

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

View PDF (6 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

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

View PDF (5 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

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14/08/1996

Full accounts made up to 1995-12-29

View PDF (10 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 (13 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

Ad 13/05/94--------- £ si [email protected]

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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

View PDF (4 pages)

10/11/1994

Director resigned

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10/11/1994

Director resigned

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10/11/1994

Director resigned

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02/11/1994

Director resigned

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20/09/1994

Registered office changed on 20/09/94 from: old boston trading estate penny lane haydock st. Helens, merseyside WA11 9SN

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11/08/1994

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

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06/07/1994

Director resigned

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06/07/1994

Director resigned

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20/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

10/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

New secretary appointed

View PDF (0 pages)

08/06/1994

Director resigned

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03/06/1994

Resolutions

View PDF (7 pages)

03/06/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

16/02/1994

Director resigned

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16/02/1994

New director appointed

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16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

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16/02/1994

New director appointed

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16/02/1994

New director appointed

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17/09/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

05/09/1993

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

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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15/06/1993

Declaration of assistance for shares acquisition

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11/06/1993

Particulars of mortgage/charge

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10/05/1993

Resolutions

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15/09/1992

Declaration of assistance for shares acquisition

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15/09/1992

Declaration of assistance for shares acquisition

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08/09/1992

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

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08/09/1992

Director resigned

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14/08/1992

Certificate of re-registration from Public Limited Company to Private

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14/08/1992

Re-registration of Memorandum and Articles

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14/08/1992

Application for reregistration from PLC to private

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14/08/1992

Resolutions

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13/08/1992

Director resigned

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11/08/1992

Full group accounts made up to 1991-12-31

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31/07/1992

Certificate of re-registration from Private to Public Limited Company

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31/07/1992

Re-registration of Memorandum and Articles

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31/07/1992

Balance Sheet

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31/07/1992

Auditor's statement

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31/07/1992

Auditor's report

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31/07/1992

Declaration on reregistration from private to PLC

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31/07/1992

Application for reregistration from private to PLC

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31/07/1992

Resolutions

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12/05/1992

Certificate of re-registration from Public Limited Company to Private

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12/05/1992

Re-registration of Memorandum and Articles

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12/05/1992

Application for reregistration from PLC to private

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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25/10/1991

Full group 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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19/03/1991

Resolutions

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09/10/1990

Director resigned

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23/08/1990

Full group accounts made up to 1989-12-29

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23/08/1990

Return made up to 01/08/90; bulk list available separately

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15/05/1990

Auditor's resignation

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23/01/1990

New director appointed

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23/01/1990

New director appointed

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04/08/1989

Director resigned

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13/07/1989

Full group accounts made up to 1988-12-30

View PDF (25 pages)

13/07/1989

Return made up to 08/06/89; bulk list available separately

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21/07/1988

Director resigned;new director appointed

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11/07/1988

Full group accounts made up to 1987-12-26

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11/07/1988

Return made up to 08/06/88; bulk list available separately

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09/06/1988

Director resigned

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08/02/1988

New director appointed

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06/11/1987

Location of register of members (non legible)

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30/07/1987

Full group accounts made up to 1986-12-27

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30/07/1987

Return made up to 10/06/87; no change of members

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21/10/1986

Return of allotments

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14/08/1986

Full accounts made up to 1984-12-29

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14/08/1986

Return of allotments

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01/07/1986

Secretary resigned

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26/06/1986

New director appointed

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11/06/1986

Company type changed from pri to PLC

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10/06/1986

Alter share structure

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10/06/1986

Director resigned;new director appointed

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07/06/1986

Group of companies' 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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06/06/1986

Listing of particulars

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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
Russell, Michael John	Director	19/06/1996 - 20/12/1996	33
Camp, Michael James	Director	20/12/1996 - 25/01/2002	61
Hall, Hugh Nigel	Director	16/05/1994 - 11/07/1996	21
Hopkins, Antony Dudley	Director	16/05/1994 - 14/08/1995	14
Lamb, Robin Graham Belhaven	Secretary	16/05/1994 - 12/12/1996	13

Persons with Significant Control

No PSC data available.

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Description

About M6 CASH & CARRY LIMITED

M6 CASH & CARRY LIMITED is an(a) Dissolved company incorporated on 25/09/1979 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 LIMITED?

M6 CASH & CARRY LIMITED is currently Dissolved. It was registered on 25/09/1979 and dissolved on 10/04/2012.

Where is M6 CASH & CARRY LIMITED located?

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

What does M6 CASH & CARRY LIMITED do?

M6 CASH & CARRY 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 LIMITED?

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