| Company Name | M.H. Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978858 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Gary Hayman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Telecommunications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lawton Road Rainhill Merseyside L35 0PL |
| Secretary Name | Mary Deborah Hayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lawton Road Rainhill Merseyside L35 0PL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20.5k at 1 | Michael Gary Hayman 51.00% Ordinary |
|---|---|
| 19.6k at 1 | Ms Mary Deborah Hayman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,391 |
| Current Liabilities | £152,154 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 February 2012 | Notice of move from Administration to Dissolution (15 pages) |
| 29 February 2012 | Notice of move from Administration to Dissolution on 24 February 2012 (15 pages) |
| 3 October 2011 | Administrator's progress report to 31 August 2011 (11 pages) |
| 3 October 2011 | Administrator's progress report to 31 August 2011 (11 pages) |
| 12 September 2011 | Notice of deemed approval of proposals (1 page) |
| 12 September 2011 | Notice of deemed approval of proposals (1 page) |
| 3 May 2011 | Statement of administrator's proposal (19 pages) |
| 3 May 2011 | Statement of administrator's proposal (19 pages) |
| 28 April 2011 | Registered office address changed from Springsteen House 497 Warrington Road Rainhill Merseyside L35 0LR on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from Springsteen House 497 Warrington Road Rainhill Merseyside L35 0LR on 28 April 2011 (1 page) |
| 6 April 2011 | Statement of affairs with form 2.14B (6 pages) |
| 6 April 2011 | Statement of affairs with form 2.14B (6 pages) |
| 25 March 2011 | Appointment of an administrator (1 page) |
| 25 March 2011 | Appointment of an administrator (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 23 February 2009 | Ad 01/02/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 23 February 2009 | Particulars of contract relating to shares (2 pages) |
| 23 February 2009 | Ad 01/02/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 23 February 2009 | Particulars of contract relating to shares (2 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 August 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 May 2006 | Nc inc already adjusted 31/03/05 (1 page) |
| 24 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 24 May 2006 | Nc inc already adjusted 31/03/05 (1 page) |
| 24 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Resolutions
|
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 May 2005 | Return made up to 25/04/05; full list of members
|
| 10 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 9 victoria street rainhill merseyside L35 4LP (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 9 victoria street rainhill merseyside L35 4LP (1 page) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 2 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 July 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Return made up to 25/04/01; full list of members
|
| 31 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 17 May 2001 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2001 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 14 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: the britannia suite st james's buildings 79 0XFORD street manchester lancashire M1 6FR (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Secretary resigned (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: the britannia suite st james's buildings 79 0XFORD street manchester lancashire M1 6FR (1 page) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 25 April 2000 | Incorporation (11 pages) |