M M Holding Limited

Company Name	M M Holding Limited
Company Status	Dissolved
Company Number	04267743
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	12 December 2016 (7 years, 4 months ago)

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	Mrs Kathleen Patricia Swire
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Director Name	Mr William Swire
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Secretary Name	Thomas Ward Robinson
Nationality	British
Status	Closed
Appointed	20 September 2001(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 12 December 2016)
Role	Company Accountant
Correspondence Address	1 Linden Close Ashwood Gardens Clifton Preston Lancashire PR4 0YP

Director Name	Mr Anthony Derek Boyd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(1 year, 4 months after company formation)
Appointment Duration	13 years, 12 months (closed 12 December 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Burnt Chimneys Arthurs Lane Hambleton Lancashire FY6 9AT

Director Name	Mrs Elaine Carol Swire
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Queens Promenade Blackpool Lancashire FY2 9AX

Director Name	Mr Peter Harold Swire
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Managing Director
Correspondence Address	280 Queens Promenade Bispham Blackpool Lancashire FY2 9AX

Secretary Name	Mrs Kathleen Patricia Swire
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Director Name	Philip Caulton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2004)
Role	Sales Manager
Correspondence Address	2 Dovestone Drive Poulton Le Fylde Lancashire FY6 7FT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£18,462,423
Gross Profit	£979,114
Net Worth	£2,423,616
Cash	£287,103
Current Liabilities	£2,835,476

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 December 2016	Final Gazette dissolved following liquidation (1 page)
12 December 2016	Final Gazette dissolved following liquidation (1 page)
12 September 2016	Return of final meeting in a members' voluntary winding up (10 pages)
12 September 2016	Return of final meeting in a members' voluntary winding up (10 pages)
1 June 2016	Liquidators' statement of receipts and payments to 21 March 2016 (9 pages)
1 June 2016	Liquidators' statement of receipts and payments to 21 March 2016 (9 pages)
1 June 2016	Liquidators statement of receipts and payments to 21 March 2016 (9 pages)
1 June 2015	Liquidators' statement of receipts and payments to 21 March 2015 (8 pages)
1 June 2015	Liquidators' statement of receipts and payments to 21 March 2015 (8 pages)
1 June 2015	Liquidators statement of receipts and payments to 21 March 2015 (8 pages)
23 May 2014	Liquidators' statement of receipts and payments to 21 March 2014 (9 pages)
23 May 2014	Liquidators' statement of receipts and payments to 21 March 2014 (9 pages)
23 May 2014	Liquidators statement of receipts and payments to 21 March 2014 (9 pages)
9 April 2013	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013 (2 pages)
5 April 2013	Appointment of a voluntary liquidator (1 page)
5 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2013	Declaration of solvency (3 pages)
5 April 2013	Appointment of a voluntary liquidator (1 page)
5 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2013	Declaration of solvency (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Statement of company's objects (2 pages)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
26 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2,204 (8 pages)
26 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2,204 (8 pages)
26 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2,204 (8 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Elaine Carol Swire on 9 August 2010 (2 pages)
8 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Elaine Carol Swire on 9 August 2010 (2 pages)
8 September 2010	Director's details changed for Elaine Carol Swire on 9 August 2010 (2 pages)
8 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
13 July 2010	Purchase of own shares. (3 pages)
13 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2010	Purchase of own shares. (3 pages)
13 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 September 2009	Director's change of particulars / peter swire / 06/06/2009 (1 page)
4 September 2009	Appointment terminated director peter swire (1 page)
4 September 2009	Appointment terminated director peter swire (1 page)
4 September 2009	Director's change of particulars / peter swire / 06/06/2009 (1 page)
4 September 2009	Return made up to 09/08/09; full list of members (5 pages)
4 September 2009	Return made up to 09/08/09; full list of members (5 pages)
10 July 2009	Ad 15/06/09\gbp si 234@1=234\gbp ic 2011/2245\ (2 pages)
10 July 2009	Ad 15/06/09\gbp si 234@1=234\gbp ic 2011/2245\ (2 pages)
4 June 2009	Gbp ic 2052/2011\06/04/09\gbp sr 41@1=41\ (1 page)
4 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share purch agreement 05/05/2009 (1 page)
4 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share purch agreement 05/05/2009 (1 page)
4 June 2009	Gbp ic 2052/2011\06/04/09\gbp sr 41@1=41\ (1 page)
26 May 2009	Memorandum and Articles of Association (17 pages)
26 May 2009	Memorandum and Articles of Association (17 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2009	Gbp ic 2083/2052\12/03/09\gbp sr 31@1=31\ (1 page)
24 April 2009	Gbp ic 2083/2052\12/03/09\gbp sr 31@1=31\ (1 page)
24 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 September 2008	Director's change of particulars / william swire / 03/03/2002 (2 pages)
3 September 2008	Director's change of particulars / anthony boyd / 02/01/2008 (2 pages)
3 September 2008	Return made up to 09/08/08; full list of members (5 pages)
3 September 2008	Director's change of particulars / anthony boyd / 02/01/2008 (2 pages)
3 September 2008	Director's change of particulars / william swire / 03/03/2002 (2 pages)
3 September 2008	Return made up to 09/08/08; full list of members (5 pages)
10 January 2008	Registered office changed on 10/01/08 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
28 August 2007	Return made up to 09/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2007	Return made up to 09/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Ad 01/05/07--------- £ si 47@1=47 £ ic 2036/2083 (2 pages)
9 July 2007	Ad 01/05/07--------- Â£ si 47@1=47 Â£ ic 2036/2083 (2 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Ad 01/09/06--------- £ si 46@1=46 £ ic 1990/2036 (2 pages)
20 February 2007	Ad 01/09/06--------- Â£ si 46@1=46 Â£ ic 1990/2036 (2 pages)
10 February 2007	Particulars of mortgage/charge (11 pages)
10 February 2007	Particulars of mortgage/charge (11 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
22 September 2005	Ad 01/09/05--------- £ si 46@1=46 £ ic 1898/1944 (2 pages)
22 September 2005	Ad 01/09/05--------- Â£ si 46@1=46 Â£ ic 1898/1944 (2 pages)
12 September 2005	Return made up to 09/08/05; full list of members (9 pages)
12 September 2005	Return made up to 09/08/05; full list of members (9 pages)
12 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
12 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
11 June 2005	Particulars of mortgage/charge (19 pages)
11 June 2005	Particulars of mortgage/charge (19 pages)
21 April 2005	Â£ sr 92@1 28/05/04 (1 page)
21 April 2005	£ sr 92@1 28/05/04 (1 page)
23 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2005	Ad 01/07/04--------- Â£ si 46@1 (2 pages)
18 February 2005	Ad 01/07/04--------- £ si 46@1 (2 pages)
31 August 2004	Return made up to 09/08/04; full list of members (9 pages)
31 August 2004	Return made up to 09/08/04; full list of members (9 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
7 July 2004	Â£ ic 1990/1898 28/05/04 Â£ sr 92@1=92 (1 page)
7 July 2004	£ ic 1990/1898 28/05/04 £ sr 92@1=92 (1 page)
7 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Ad 06/02/03--------- £ si 138@1=138 £ ic 1/139 (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Nc inc already adjusted 17/12/02 (2 pages)
18 April 2003	Ad 06/02/03--------- Â£ si 138@1=138 Â£ ic 1/139 (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Nc inc already adjusted 17/12/02 (2 pages)
18 April 2003	New director appointed (2 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
16 September 2002	Return made up to 09/08/02; full list of members (7 pages)
16 September 2002	Return made up to 09/08/02; full list of members (7 pages)
13 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
25 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
25 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

M M Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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