Dissolved
Dissolved 2014-07-29
Company Information for MMH P&C LIMITED
EDMUND STREET, BIRMINGHAM, B3,
|
Company Registration Number
04600557
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||||
---|---|---|---|---|
MMH P&C LIMITED | ||||
Legal Registered Office | ||||
EDMUND STREET BIRMINGHAM | ||||
Previous Names | ||||
|
Company Number | 04600557 | |
---|---|---|
Date formed | 2002-11-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 01:21:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM MURRAY HORNE |
||
GRAEME EVERITT HILL |
||
MICHAEL SCOTT MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRIE LAWSON |
Director | ||
JAMES DONALD GILMOUR WILSON |
Director | ||
EDWARD JOCELYN BILCLIFFE |
Director | ||
MALCOLM SANDERSON STAYMAN |
Company Secretary | ||
IAN ALAN CRANE |
Director | ||
NIGEL JAMES ALEXANDER LEARMOND |
Director | ||
DIANA ELIZABETH CROSLAND |
Director | ||
GEORGE ANDREW FOTHERINGHAM |
Director | ||
NIGEL JAMES ALEXANDER LEARMOND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR HOUSE SOUTHAMPTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2014-07-04 | |
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
MMH NSS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
PPG BRACKNELL LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
TIPTON & MILL STEELS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND NORMANTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
RYEFORD DEVELOPMENTS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO MANSFIELD LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
BRETTON STREET DEVELOPMENTS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-01 | Dissolved 2016-01-19 | |
PPG METRO 39 LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG SOUTHERN LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
MCG HOLDINGS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
MURRAY GROUP MANAGEMENT LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY MHL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
PPG (EDINBURGH) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG LIGHTNING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
PPG METRO GROSVENOR LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
PPG LAND LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MURRAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
THE PREMIER PROPERTY GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1975-07-28 | Active | |
MURRAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-03-20 | CURRENT | 1999-01-13 | Dissolved 2018-03-27 | |
SCRATCH TECHNOLOGIES LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
MURRAY METALS INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
MURRAY METALS LIMITED | Director | 2012-04-17 | CURRENT | 2012-02-17 | Active | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
FELLSIDE DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-02 | Active | |
HILLFOOT STEEL LIMITED | Director | 2008-04-04 | CURRENT | 1958-01-01 | Active | |
BALLYRONAN MANAGEMENT COMPANY LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Director | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
TIPTON & MILL STEELS LIMITED | Director | 2006-09-04 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
MURRAY PLATE GROUP LIMITED | Director | 2006-08-04 | CURRENT | 2006-07-31 | Active | |
STEEL UK LIMITED | Director | 2006-02-02 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
MCG HOLDINGS LIMITED | Director | 2005-12-30 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
FORTH STEEL LIMITED | Director | 2005-12-30 | CURRENT | 1980-12-24 | Active - Proposal to Strike off | |
MULTI METALS LIMITED | Director | 2005-12-30 | CURRENT | 1978-04-19 | In Administration | |
HOLMECROFT DEVELOPMENTS LIMITED | Director | 2004-12-16 | CURRENT | 2004-11-24 | Active | |
MMH ATS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
MMH ATI LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 1995-06-08 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
MMH ATS2 LIMITED | Director | 1994-01-17 | CURRENT | 1975-07-28 | Active | |
W.A. BAXTER & SONS (HOLDINGS) LIMITED | Director | 2016-09-28 | CURRENT | 2002-06-26 | Active | |
BAXTERS FOOD GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1945-11-07 | Active | |
CHARLOTTE VENTURES (CUNNING PARK) LIMITED | Director | 2014-03-26 | CURRENT | 2003-01-14 | Dissolved 2016-11-03 | |
PREMIER BURRELL LIMITED | Director | 2010-05-10 | CURRENT | 2003-08-12 | Dissolved 2016-06-29 | |
RYEFORD DEVELOPMENTS LIMITED | Director | 2010-05-07 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
MURRAY OUTSOURCING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2016-06-29 | |
MURRAY MHL LIMITED | Director | 2010-03-05 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Director | 2010-03-05 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
MURRAY ESTATES DALMARNOCK LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-07 | Dissolved 2015-01-02 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
INITIATIVE SOFTWARE LIMITED | Director | 2010-03-05 | CURRENT | 1990-10-05 | Dissolved 2015-01-02 | |
PPG (EDINBURGH) LIMITED | Director | 2010-03-05 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Director | 2010-03-05 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Director | 2010-03-05 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-16 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Director | 2010-03-05 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
MURRAY ESTATES RESIDENTIAL LIMITED | Director | 2010-03-05 | CURRENT | 1993-04-01 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2010-03-05 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG METRO MANSFIELD LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
GROSVENOR HOUSE SOUTHAMPTON LIMITED | Director | 2010-03-05 | CURRENT | 2007-11-15 | Dissolved 2014-07-04 | |
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED | Director | 2010-03-05 | CURRENT | 2005-05-25 | Dissolved 2015-01-02 | |
MURRAY ESTATES RH LIMITED | Director | 2010-03-05 | CURRENT | 2007-11-28 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (DOONFOOT) LIMITED | Director | 2010-03-05 | CURRENT | 2003-04-28 | Dissolved 2015-01-02 | |
PPG LAND NORMANTON LIMITED | Director | 2010-03-05 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
PPG METRO 39 LIMITED | Director | 2010-03-05 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG BRACKNELL LIMITED | Director | 2010-03-05 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
MCG HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
PPG SOUTHERN LIMITED | Director | 2010-03-05 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
PPG LIGHTNING LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Director | 2010-03-05 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
PPG METRO GROSVENOR LIMITED | Director | 2010-03-05 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
TIPTON & MILL STEELS LIMITED | Director | 2010-03-05 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND LIMITED | Director | 2010-03-05 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Director | 2010-03-05 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MMH NSS LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
MURRAY PROPERTY HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
MURRAY GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Director | 2010-03-05 | CURRENT | 1975-07-28 | Active | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
THE PREMIER PROPERTY GROUP LIMITED | Director | 2009-03-26 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP MANAGEMENT LIMITED | Director | 2007-01-10 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY INTERNATIONAL HOLDINGS LIMITED | Director | 2005-05-01 | CURRENT | 1999-01-13 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 4103133 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/11/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PARSON & CROSLAND LIMITED CERTIFICATE ISSUED ON 22/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK MANCHESTER M32 0TB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BILCLIFFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 4103133 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOCELYN BILCLIFFE / 26/11/2009 | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOCELYN BILCLIFFE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE LAWSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 11/10/2009 | |
225 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CERTNM | COMPANY NAME CHANGED P & C HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM NEWPORT WORKS FORTY FOOT ROAD MIDDLESBROUGH TS2 1HH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ SR 50000@1 26/10/04 | |
363s | RETURN MADE UP TO 26/11/04; CHANGE OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as MMH P&C LIMITED are:
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. |