| Company Name | M H Equipments (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08828622 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2013(10 years, 3 months ago) |
| Dissolution Date | 5 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Mariam Habib Ihsan |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greg's Building 1 Booth Street Manchester M2 4DU |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Greg's Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mariam Habib Ihsan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 25 April 2016 | Delivered on: 28 April 2016 Persons entitled: Marco Trading Co. Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 3 May 2018 | Liquidators' statement of receipts and payments to 27 February 2018 (13 pages) |
| 20 October 2017 | Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages) |
| 10 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Resolutions
|
| 2 February 2017 | Registered office address changed from Unit 1D, Moss Mill Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from Unit 1D, Moss Mill Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 2 February 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 April 2016 | Registration of charge 088286220001, created on 25 April 2016 (32 pages) |
| 28 April 2016 | Registration of charge 088286220001, created on 25 April 2016 (32 pages) |
| 28 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Director's details changed for Mrs Mariam Habib Ihsan on 1 March 2015 (2 pages) |
| 28 February 2016 | Director's details changed for Mrs Mariam Habib Ihsan on 1 March 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 July 2014 | Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 1 July 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mrs Mariam Habib on 9 January 2014 (2 pages) |
| 9 January 2014 | Appointment of Mrs Mariam Habib as a director (2 pages) |
| 9 January 2014 | Appointment of Mrs Mariam Habib as a director (2 pages) |
| 9 January 2014 | Director's details changed for Mrs Mariam Habib on 9 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mrs Mariam Habib on 9 January 2014 (2 pages) |
| 31 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 31 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 31 December 2013 | Incorporation (20 pages) |
| 31 December 2013 | Incorporation (20 pages) |