Mmford Limited

Company Name	Mmford Limited
Company Status	Dissolved
Company Number	01439097
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Names	Auto Finance Limited and Meirion Motors (Aberystwyth) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Meirion Ellis Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Capel Bangor Aberystwyth SY23 3LZ Wales

Director Name	Mr Timothy Richard Ellis Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(15 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 November 2013)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Gezira Bow Street Ceredigion SY24 5AX Wales

Director Name	Ms Heather Nuala Ellis Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(23 years, 3 months after company formation)
Appointment Duration	11 years (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Capel Bangor Aberystwyth Ceredigion SY23 3LZ Wales

Director Name	Mr David Jeremy Ellis Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1995)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Tre Rddol Machynlleth Powys SY20 8QD Wales

Secretary Name	Mr William Brian James
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Hafan 24 Weryod Aberarth Aberneron Dyfed SA46 0LU Wales

Secretary Name	Mr Evan Lewis Arwyn Roderick
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	88 Maesceinion Waunfawr Aberystwyth Dyfed SY23 3QQ Wales

Secretary Name	Julie Rees Davies
Nationality	British
Status	Resigned
Appointed	18 November 1996(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2001)
Role	Accounts Manager
Correspondence Address	5 Clos Padarn Llangawsai Aberystwyth Dyfed SY23 1HN Wales

Secretary Name	Ms Heather Nuala Ellis Jones
Nationality	British
Status	Resigned
Appointed	23 February 2001(21 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Capel Bangor Aberystwyth Ceredigion SY23 3LZ Wales

Location

Registered Address	7 Christie Way Christie Fields Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200.1k at £1	Merlin Group (Wales) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£406,082
Net Worth	-£94,453
Cash	£7,688
Current Liabilities	£2,286,244

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	Application to strike the company off the register (3 pages)
16 July 2013	Application to strike the company off the register (3 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 200,100 (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 200,100 (5 pages)
13 May 2013	Termination of appointment of Heather Nuala Ellis Jones as a secretary on 1 April 2013 (2 pages)
13 May 2013	Termination of appointment of Heather Nuala Ellis Jones as a secretary on 1 April 2013 (2 pages)
13 May 2013	Termination of appointment of Heather Nuala Ellis Jones as a secretary on 1 April 2013 (2 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Heather Nuala Ellis Jones on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Heather Nuala Ellis Jones on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
6 May 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
17 June 2009	Return made up to 20/05/09; full list of members (4 pages)
17 June 2009	Return made up to 20/05/09; full list of members (4 pages)
17 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
17 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
13 October 2008	Registered office changed on 13/10/2008 from glanyrafon industrial estate llanbadarn fawr aberystwyth ceredigion SY23 3JH (1 page)
13 October 2008	Registered office changed on 13/10/2008 from glanyrafon industrial estate llanbadarn fawr aberystwyth ceredigion SY23 3JH (1 page)
17 September 2008	Return made up to 20/05/08; full list of members (4 pages)
17 September 2008	Return made up to 20/05/08; full list of members (4 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
20 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2007	Company name changed meirion motors (aberystwyth) lim ited\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed meirion motors (aberystwyth) lim ited\certificate issued on 17/01/07 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
26 May 2006	Return made up to 20/05/06; full list of members (3 pages)
26 May 2006	Return made up to 20/05/06; full list of members (3 pages)
9 May 2006	Amended full accounts made up to 31 December 2004 (20 pages)
9 May 2006	Amended full accounts made up to 31 December 2004 (20 pages)
20 January 2006	Full accounts made up to 31 December 2004 (20 pages)
20 January 2006	Full accounts made up to 31 December 2004 (20 pages)
1 June 2005	Return made up to 20/05/05; full list of members (3 pages)
1 June 2005	Return made up to 20/05/05; full list of members (3 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Return made up to 20/05/04; full list of members (8 pages)
8 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Full accounts made up to 31 December 2002 (17 pages)
2 February 2004	Full accounts made up to 31 December 2002 (17 pages)
5 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 20/05/03; full list of members (8 pages)
14 April 2003	Nc inc already adjusted 26/03/03 (1 page)
14 April 2003	Ad 26/03/03--------- Â£ si 100@1=100 Â£ ic 200000/200100 (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2003	Nc inc already adjusted 26/03/03 (1 page)
14 April 2003	Ad 26/03/03--------- Â£ si 100@1=100 Â£ ic 200000/200100 (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
7 June 2001	Return made up to 20/05/01; full list of members (6 pages)
7 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (18 pages)
18 October 2000	Full accounts made up to 31 December 1999 (18 pages)
18 July 2000	Return made up to 20/05/00; no change of members (6 pages)
18 July 2000	Return made up to 20/05/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
4 August 1999	Return made up to 20/05/99; full list of members (6 pages)
4 August 1999	Return made up to 20/05/99; full list of members (6 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (17 pages)
21 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 May 1998	Return made up to 20/05/98; no change of members (4 pages)
31 May 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1997	Return made up to 20/05/97; no change of members (4 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
30 January 1997	Full accounts made up to 31 December 1995 (13 pages)
30 January 1997	Full accounts made up to 31 December 1995 (13 pages)
28 January 1997	Full accounts made up to 31 December 1996 (13 pages)
28 January 1997	Full accounts made up to 31 December 1996 (13 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1996	Return made up to 20/05/96; full list of members (6 pages)
14 July 1996	Return made up to 20/05/96; full list of members (6 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1995	Full accounts made up to 31 December 1994 (13 pages)
17 November 1995	Full accounts made up to 31 December 1994 (13 pages)
10 August 1995	Return made up to 20/05/95; no change of members (4 pages)
10 August 1995	Return made up to 20/05/95; no change of members (4 pages)
4 August 1995	Particulars of mortgage/charge (3 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
16 September 1991	Company name changed auto finance LIMITED\certificate issued on 17/09/91 (2 pages)
16 September 1991	Company name changed auto finance LIMITED\certificate issued on 17/09/91 (2 pages)
23 July 1979	Incorporation (14 pages)
23 July 1979	Incorporation (14 pages)

Mmford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check