Dissolved 2018-02-02
Company Information for MEGAZONE MORECAMBE LIMITED
TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
03958645
Private Limited Company
Dissolved Dissolved 2018-02-02 |
Company Name | |
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MEGAZONE MORECAMBE LIMITED | |
Legal Registered Office | |
TRINITY WAY MANCHESTER M3 7BG Other companies in LA4 | |
Company Number | 03958645 | |
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Date formed | 2000-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-11 20:35:20 |
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Officer | Role | Date Appointed |
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MARGARET HOLMES |
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RICHARD HOLMES |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017850 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE OLD COURTHOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: THE OLD COURTHOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/04/00--------- £ SI 9@1=9 £ IC 1/10 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-17 |
Appointment of Liquidators | 2016-03-17 |
Resolutions for Winding-up | 2016-03-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 119,288 |
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Creditors Due After One Year | 2012-03-31 | £ 126,938 |
Creditors Due Within One Year | 2013-03-31 | £ 46,576 |
Creditors Due Within One Year | 2012-03-31 | £ 40,945 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,539 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,414 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGAZONE MORECAMBE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 7,698 |
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Cash Bank In Hand | 2012-03-31 | £ 2,949 |
Current Assets | 2013-03-31 | £ 11,474 |
Current Assets | 2012-03-31 | £ 6,162 |
Debtors | 2013-03-31 | £ 2,576 |
Debtors | 2012-03-31 | £ 2,013 |
Shareholder Funds | 2013-03-31 | £ 4,923 |
Stocks Inventory | 2013-03-31 | £ 1,200 |
Stocks Inventory | 2012-03-31 | £ 1,200 |
Tangible Fixed Assets | 2013-03-31 | £ 161,852 |
Tangible Fixed Assets | 2012-03-31 | £ 164,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as MEGAZONE MORECAMBE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MEGAZONE MORECAMBE LIMITED | Event Date | 2016-03-11 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 18 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Brian Coleman and Julie Webster both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made Declaration of Solvency, and the Company is being wound up. Date of Appointment: 11 March 2016 Office Holder details: Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon, Email: mbannon@rpg.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MEGAZONE MORECAMBE LIMITED | Event Date | 2016-03-11 |
Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon, Email: mbannon@rpg.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MEGAZONE MORECAMBE LIMITED | Event Date | 2016-03-11 |
At a general meeting of the above named Company, duly convened and held at The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR on 11 March 2016 , at 11.30 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon, Email: mbannon@rpg.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |