MMM Group Limited

Company Name	MMM Group Limited
Company Status	Dissolved
Company Number	02689259
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)
Dissolution Date	18 May 2011 (12 years, 11 months ago)
Previous Name	Multi Media Rental Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Blackburn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Loft Globe Centre Lower Bridgeman Street Bolton Lancashire BL2 1DG

Director Name	Mr John Edward Blackburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(1 month, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 18 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Shrubbery Old Hall Clough Lostock Bolton BL6 4PH

Secretary Name	Mr John Edward Blackburn
Nationality	British
Status	Closed
Appointed	16 October 2003(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Shrubbery Old Hall Clough Lostock Bolton BL6 4PH

Secretary Name	Mrs Christine Edna Blackburn
Nationality	British
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Loft Globe Centre Lower Bridgeman Street Bolton Lancashire BL2 1DG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	mmmgrouplimited.com/

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£193,297
Cash	£93,723
Current Liabilities	£1,276,401

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 May 2011	Final Gazette dissolved following liquidation (1 page)
18 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
7 December 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
7 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
21 June 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
21 June 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
21 June 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
17 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
17 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
4 June 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
30 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2007	O/C - replacement of liquidator (9 pages)
30 November 2007	O/C - replacement of liquidator (9 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
29 May 2007	Liquidators' statement of receipts and payments (5 pages)
29 May 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators' statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Appointment of a voluntary liquidator (1 page)
14 November 2005	Statement of affairs (5 pages)
14 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2005	Statement of affairs (5 pages)
14 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2005	Appointment of a voluntary liquidator (1 page)
25 October 2005	Registered office changed on 25/10/05 from: globe works lower bridgeman street bolton BL2 1DG (1 page)
25 October 2005	Registered office changed on 25/10/05 from: globe works lower bridgeman street bolton BL2 1DG (1 page)
4 March 2005	Return made up to 19/02/05; full list of members (7 pages)
4 March 2005	Return made up to 19/02/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 19/02/04; full list of members (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Registered office changed on 25/10/03 from: bridge house bridgeman place bolton lancashire BL2 1DF (1 page)
25 October 2003	Registered office changed on 25/10/03 from: bridge house bridgeman place bolton lancashire BL2 1DF (1 page)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
3 March 2003	Return made up to 19/02/03; full list of members (7 pages)
3 March 2003	Return made up to 19/02/03; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 March 2002	Return made up to 19/02/02; full list of members (6 pages)
4 March 2002	Return made up to 19/02/02; full list of members (6 pages)
15 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 May 2001	Company name changed multi media rental LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed multi media rental LIMITED\certificate issued on 22/05/01 (2 pages)
10 May 2001	Particulars of contract relating to shares (3 pages)
10 May 2001	Ad 02/04/01--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
10 May 2001	Ad 02/04/01--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
10 May 2001	Particulars of contract relating to shares (3 pages)
13 February 2001	Return made up to 19/02/01; full list of members (6 pages)
13 February 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 2000	Return made up to 19/02/00; full list of members (6 pages)
31 March 2000	Return made up to 19/02/00; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1999	Return made up to 19/02/99; full list of members (6 pages)
12 March 1999	Return made up to 19/02/99; full list of members (6 pages)
11 February 1998	Return made up to 19/02/98; no change of members (4 pages)
11 February 1998	Return made up to 19/02/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1997	Return made up to 19/02/97; no change of members (4 pages)
24 March 1997	Return made up to 19/02/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
22 June 1996	Registered office changed on 22/06/96 from: 1 grundey street hazel grove stockport SK7 4EU (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 1 grundey street hazel grove stockport SK7 4EU (1 page)
25 March 1996	Return made up to 19/02/96; full list of members (6 pages)
25 March 1996	Return made up to 19/02/96; full list of members (6 pages)
21 March 1995	Return made up to 19/02/95; no change of members (4 pages)
21 March 1995	Return made up to 19/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 February 1992	Incorporation (15 pages)
19 February 1992	Incorporation (15 pages)

MMM Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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