| Company Name | M.M.B. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01870648 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1984(39 years, 4 months ago) |
| Dissolution Date | 7 July 2022 (1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Ian Galian Woolhouse |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 07 July 2022) |
| Role | Vehicle Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Heeley Hill Smithy Lane Mottram St Andrew Macclesfield Cheshire SK10 4QJ |
| Secretary Name | Mrs Lena Woolhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 21 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heeley Hill Smithy Lane Prestbury Macclesfield Cheshire SK10 4QJ |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£21,622 |
| Cash | £274 |
| Current Liabilities | £437,684 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2022 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 October 2021 | Liquidators' statement of receipts and payments to 16 October 2021 (20 pages) |
| 11 November 2020 | Liquidators' statement of receipts and payments to 16 October 2020 (20 pages) |
| 4 December 2019 | Liquidators' statement of receipts and payments to 28 November 2019 (20 pages) |
| 27 December 2018 | Liquidators' statement of receipts and payments to 16 October 2018 (18 pages) |
| 29 November 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (19 pages) |
| 29 November 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (19 pages) |
| 25 November 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (10 pages) |
| 25 November 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (10 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (15 pages) |
| 8 December 2015 | Liquidators statement of receipts and payments to 16 October 2015 (15 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (15 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (15 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 16 October 2014 (15 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (15 pages) |
| 3 December 2013 | Liquidators statement of receipts and payments to 16 October 2013 (15 pages) |
| 3 December 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (15 pages) |
| 3 December 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (15 pages) |
| 25 October 2012 | Registered office address changed from Mmb International Ltd, Queens Avenue, Hurdsfield Industrial Estate, Macclesfield Cheshire SK10 2DG on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Mmb International Ltd, Queens Avenue, Hurdsfield Industrial Estate, Macclesfield Cheshire SK10 2DG on 25 October 2012 (2 pages) |
| 23 October 2012 | Statement of affairs with form 4.19 (8 pages) |
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Statement of affairs with form 4.19 (8 pages) |
| 23 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Ian Galian Woolhouse on 8 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ian Galian Woolhouse on 8 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ian Galian Woolhouse on 8 May 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Appointment terminated secretary lena woolhouse (1 page) |
| 22 May 2008 | Appointment terminated secretary lena woolhouse (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: brunel road lyme green business park macclesfield cheshire SK11 0TA (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: brunel road lyme green business park macclesfield cheshire SK11 0TA (1 page) |
| 21 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/05/05; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/05/05; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 May 2004 | Return made up to 08/05/04; full list of members
|
| 19 May 2004 | Return made up to 08/05/04; full list of members
|
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |