| Company Name | M-Hance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02192318 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Names | Stonelegend Limited and Trinity Computer Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Harry Thompson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
| Director Name | Miss Fiona Maria Timothy |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
| Secretary Name | Mr Richard Meirion Warwick-Saunders |
|---|---|
| Status | Closed |
| Appointed | 03 June 2011(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
| Director Name | Mr Timothy James Coleman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
| Director Name | Mr Anthony John McCrorie |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2005) |
| Role | Computer Specialist |
| Correspondence Address | 9 Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | Leslie Williams |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 03 June 2011) |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 179 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB |
| Secretary Name | Mr John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 03 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Seymour Grove Old Trafford Manchester Lancashire M16 0DS |
| Director Name | Mr Nicholas Ian Burgess Sanders |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(23 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 22 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
| Director Name | Mr Thomas Julian Behan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 June 2011(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
Contact
| Website | www.m-hance.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Trinity House Bredbury Park Way Stockport Cheshire. SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 35 at £1 | M-hance Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,000 |
| Current Liabilities | £65,001 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 6 August 2012 | Termination of appointment of Thomas Behan as a director (1 page) |
| 6 August 2012 | Termination of appointment of Thomas Julian Behan as a director on 27 July 2012 (1 page) |
| 23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 22 June 2011 (1 page) |
| 23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Termination of appointment of Nicholas Sanders as a director (1 page) |
| 24 February 2012 | Change of name notice (2 pages) |
| 24 February 2012 | Change of name notice (2 pages) |
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Company name changed trinity computer holdings LIMITED\certificate issued on 24/02/12
|
| 11 October 2011 | Appointment of Mr Timothy James Coleman as a director on 30 September 2011 (2 pages) |
| 11 October 2011 | Appointment of Mr Timothy James Coleman as a director (2 pages) |
| 31 August 2011 | Appointment of Mr Thomas Julian Behan as a director (2 pages) |
| 31 August 2011 | Appointment of Mr Thomas Julian Behan as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Mark Harry Thompson as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Mark Harry Thompson as a director (2 pages) |
| 5 July 2011 | Section 519 (1 page) |
| 5 July 2011 | Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page) |
| 5 July 2011 | Appointment of Fiona Maria Timothy as a director (2 pages) |
| 5 July 2011 | Termination of appointment of John Wood as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of John Wood as a secretary (1 page) |
| 5 July 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 5 July 2011 | Termination of appointment of Leslie Williams as a director (1 page) |
| 5 July 2011 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page) |
| 5 July 2011 | Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Leslie Williams as a director (1 page) |
| 5 July 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Appointment of Fiona Maria Timothy as a director (2 pages) |
| 5 July 2011 | Section 519 (1 page) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 4 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 12 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 1 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 1 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 25 August 2006 | £ ic 46/35 01/07/06 £ sr 11@1=11 (1 page) |
| 25 August 2006 | £ ic 46/35 01/07/06 £ sr 11@1=11 (1 page) |
| 28 June 2006 | Group of companies' accounts made up to 30 September 2005 (19 pages) |
| 28 June 2006 | Group of companies' accounts made up to 30 September 2005 (19 pages) |
| 15 May 2006 | £ sr 11@1 01/04/06 (1 page) |
| 15 May 2006 | £ sr 11@1 01/04/06 (1 page) |
| 9 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 8 March 2006 | £ ic 69/57 01/01/06 £ sr 12@1=12 (1 page) |
| 8 March 2006 | £ ic 69/57 01/01/06 £ sr 12@1=12 (1 page) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Resolutions
|
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 23 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 23 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 18 April 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
| 18 April 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
| 19 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 19 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 21 April 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
| 21 April 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
| 19 July 2003 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
| 19 July 2003 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 17 September 2002 | Group of companies' accounts made up to 30 September 2001 (19 pages) |
| 17 September 2002 | Group of companies' accounts made up to 30 September 2001 (19 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 12 June 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 12 June 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 1 November 2001 | Group of companies' accounts made up to 30 September 2000 (19 pages) |
| 1 November 2001 | Group of companies' accounts made up to 30 September 2000 (19 pages) |
| 30 May 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 19 July 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
| 19 July 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
| 16 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 25 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 5 March 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
| 5 March 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
| 24 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 26 January 1998 | Full group accounts made up to 30 September 1997 (20 pages) |
| 26 January 1998 | Full group accounts made up to 30 September 1997 (20 pages) |
| 4 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 28 January 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
| 28 January 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
| 23 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 26 March 1996 | Full group accounts made up to 30 September 1995 (21 pages) |
| 26 March 1996 | Full group accounts made up to 30 September 1995 (21 pages) |
| 24 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 25 January 1988 | Resolutions
|
| 11 January 1988 | Company name changed\certificate issued on 11/01/88 (2 pages) |
| 11 January 1988 | Company name changed\certificate issued on 11/01/88 (2 pages) |
| 11 January 1988 | Company name changed\certificate issued on 11/01/88 (2 pages) |
| 11 January 1988 | Company name changed\certificate issued on 11/01/88 (2 pages) |
| 11 November 1987 | Certificate of incorporation (1 page) |
| 11 November 1987 | Incorporation (12 pages) |
| 11 November 1987 | Certificate of incorporation (1 page) |
| 11 November 1987 | Certificate of incorporation (1 page) |
| 11 November 1987 | Incorporation (12 pages) |