| Company Name | MMB UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800610 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 2 months ago) |
| Dissolution Date | 13 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Peta Carter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gatehouse, Newland Mews Culcheth Warrington Cheshire WA3 4EN |
| Director Name | Mr Karl Kazimierz Kondal |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kenilworth Road Lytham St Annes Lancashire FY8 1TZ |
| Secretary Name | Mrs Peta Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gatehouse, Newland Mews Culcheth Warrington Cheshire WA3 4EN |
Location
| Registered Address | D T E House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Mr Karl Kazimierz Kondal 50.00% Ordinary |
|---|---|
| 1 at 1 | Mrs Peta Carter 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 August 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (10 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 10 June 2012 (10 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (10 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (11 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (11 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 10 June 2011 (11 pages) |
| 6 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Statement of affairs with form 4.19 (9 pages) |
| 23 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2010 | Statement of affairs with form 4.19 (9 pages) |
| 23 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2010 | Resolutions
|
| 8 June 2010 | Registered office address changed from 3 Crewe Road Sandbach Crewe Cheshire CW114NE United Kingdom on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 3 Crewe Road Sandbach Crewe Cheshire CW114NE United Kingdom on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 3 Crewe Road Sandbach Crewe Cheshire CW114NE United Kingdom on 8 June 2010 (2 pages) |
| 8 March 2010 | Registered office address changed from the Gatehouse Newland Mews Culcheth Cheshire WA3 4EN on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from The Gatehouse Newland Mews Culcheth Cheshire WA3 4EN on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from the Gatehouse Newland Mews Culcheth Cheshire WA3 4EN on 8 March 2010 (1 page) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 14 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 14 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 20 February 2009 | Memorandum and Articles of Association (7 pages) |
| 20 February 2009 | Resolutions
|
| 20 February 2009 | Memorandum and Articles of Association (7 pages) |
| 20 February 2009 | Resolutions
|
| 26 January 2009 | Incorporation (13 pages) |
| 26 January 2009 | Incorporation (13 pages) |