Mountain And Marine Limited

Company Name	Mountain And Marine Limited
Company Status	Dissolved
Company Number	02589308
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 1 month ago)
Dissolution Date	23 December 2016 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	James Kesterton Lowe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 23 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	22 Haslemere Drive Cheadle Hulme Cheadle Cheshire SK8 6JY

Director Name	Christopher Iain Palframan
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 23 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bent Cottage 9 Red Lane Disley Cheshire SK12 2NP

Director Name	Daniel Anthony Palframan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 23 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bent Cottage 9 Red Lane Disley Cheshire SK12 2NP

Secretary Name	James Kesterton Lowe
Nationality	British
Status	Closed
Appointed	01 December 2002(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 23 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	22 Haslemere Drive Cheadle Hulme Cheshire SK8 6JY

Director Name	Anthony Gerard Palframan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bent Cottage Red Lane, Disley Stockport Cheshire SK12 2NP

Director Name	Miss Julie Reade-Aldred
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Marketing
Correspondence Address	159 London Road South Poynton Stockport Cheshire SK12 1LQ

Secretary Name	Miss Julie Reade
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	59 Ashley Road Altrincham Cheshire WA14 2LS

Director Name	Mr Selwyn Douglas Aldred
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2002)
Role	Retail Management
Country of Residence	England
Correspondence Address	159 London Road South Poynton Stockport Cheshire SK12 1LQ

Secretary Name	Mr Selwyn Douglas Aldred
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	159 London Road South Poynton Stockport Cheshire SK12 1LQ

Director Name	Robert Reade
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	1 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£74,342
Cash	£104
Current Liabilities	£53,730

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 September 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 July 2016	Liquidators' statement of receipts and payments to 3 June 2016 (14 pages)
20 July 2016	Liquidators' statement of receipts and payments to 3 June 2016 (14 pages)
26 June 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2015	Registered office address changed from 159 London Road South Poynton Stockport Cheshire SK12 1LQ to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from 159 London Road South Poynton Stockport Cheshire SK12 1LQ to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 26 June 2015 (2 pages)
25 June 2015	Statement of affairs with form 4.19 (6 pages)
25 June 2015	Statement of affairs with form 4.19 (6 pages)
12 June 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04 (1 page)
2 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 200,000 (8 pages)
2 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 200,000 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200,000 (8 pages)
23 April 2014	Director's details changed for James Kesterton Lowe on 22 April 2014 (2 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200,000 (8 pages)
23 April 2014	Director's details changed for James Kesterton Lowe on 22 April 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
30 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for James Kesterton Lowe on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for Daniel Anthony Palframan on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for James Kesterton Lowe on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for Daniel Anthony Palframan on 27 March 2010 (2 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Return made up to 27/03/09; full list of members (5 pages)
27 April 2009	Return made up to 27/03/09; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2008	Return made up to 27/03/08; full list of members (5 pages)
2 April 2008	Return made up to 27/03/08; full list of members (5 pages)
17 April 2007	Return made up to 27/03/07; full list of members (3 pages)
17 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Return made up to 27/03/06; full list of members (3 pages)
6 April 2006	Return made up to 27/03/06; full list of members (3 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: bridge house 12 market street glossop derbyshire SK13 8AR (1 page)
29 July 2005	Registered office changed on 29/07/05 from: bridge house 12 market street glossop derbyshire SK13 8AR (1 page)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005	Return made up to 27/03/05; full list of members (3 pages)
7 April 2005	Return made up to 27/03/05; full list of members (3 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
8 June 2004	Return made up to 27/03/04; no change of members (5 pages)
8 June 2004	Return made up to 27/03/04; no change of members (5 pages)
13 June 2003	Return made up to 27/03/03; change of members (7 pages)
13 June 2003	Return made up to 27/03/03; change of members (7 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 159, london road south, poynton, cheshire. SK12 1LQ. (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 159, london road south, poynton, cheshire. SK12 1LQ. (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed;new director appointed (2 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 May 2002	Return made up to 27/03/02; full list of members (7 pages)
31 May 2002	Return made up to 27/03/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members (7 pages)
24 March 2000	Return made up to 27/03/00; full list of members (7 pages)
24 March 2000	Return made up to 27/03/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 July 1999	Return made up to 27/03/99; no change of members (4 pages)
12 July 1999	Return made up to 27/03/99; no change of members (4 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 July 1997	Particulars of contract relating to shares (4 pages)
14 July 1997	Â£ nc 1000/300000 30/06/97 (1 page)
14 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1997	Particulars of contract relating to shares (4 pages)
14 July 1997	Â£ nc 1000/300000 30/06/97 (1 page)
14 July 1997	Ad 30/06/97--------- Â£ si 199997@1=199997 Â£ ic 3/200000 (2 pages)
14 July 1997	Ad 30/06/97--------- Â£ si 199997@1=199997 Â£ ic 3/200000 (2 pages)
5 July 1997	Return made up to 27/03/97; no change of members (4 pages)
5 July 1997	Return made up to 27/03/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 April 1996	Return made up to 27/03/96; no change of members (4 pages)
1 April 1996	Return made up to 27/03/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1991	Incorporation (12 pages)
7 March 1991	Incorporation (12 pages)

Mountain And Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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