Company Information for MTM (SHROPSHIRE) LTD
3 THE COURTYARD, HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
06027812
Private Limited Company
Liquidation |
Company Name | ||
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MTM (SHROPSHIRE) LTD | ||
Legal Registered Office | ||
3 THE COURTYARD, HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in TF10 | ||
Previous Names | ||
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Company Number | 06027812 | |
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Company ID Number | 06027812 | |
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 13:29:42 |
Companies House |
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Officer | Role | Date Appointed |
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MARK HYND |
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RICHARD JAMES MASON |
Officer | Role | Date Appointed | Date Resigned |
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FARRAH MEAH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADE TO MEASURE WINDOWS AND DOORS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
MADE TO MEASURE WINDOWS AND DOORS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
CARPET ALL AND BEDS LTD | Director | 2013-05-01 | CURRENT | 2013-04-29 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 15 ST. MARY'S STREET NEWPORT SHROPSHIRE TF10 7AF | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 02/05/2017 | |
CERTNM | COMPANY NAME CHANGED MADE TO MEASURE WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HYND / 01/09/2015 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FARRAH MEAH | |
AR01 | 01/12/11 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HYND / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD MASON | |
88(2) | AD 01/09/08-15/09/08 GBP SI 100@1=100 GBP IC 1/101 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 25, GREENGAGE WAY MUXTON TELFORD SHROPSHIRE TF2 8QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-30 |
Resolution | 2017-05-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due After One Year | 2012-01-01 | £ 7,010 |
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Creditors Due Within One Year | 2012-01-01 | £ 238,742 |
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 MTM (SHROPSHIRE) LTD
Called Up Share Capital | 2012-01-01 | £ 101 |
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Cash Bank In Hand | 2012-01-01 | £ 19,920 |
Current Assets | 2012-01-01 | £ 226,602 |
Debtors | 2012-01-01 | £ 134,682 |
Fixed Assets | 2012-01-01 | £ 19,660 |
Shareholder Funds | 2012-01-01 | £ 510 |
Stocks Inventory | 2012-01-01 | £ 72,000 |
Tangible Fixed Assets | 2012-01-01 | £ 19,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as MTM (SHROPSHIRE) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MTM (SHROPSHIRE) LTD | Event Date | 2017-05-22 |
Liquidator's name and address: Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 9616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag IF21494 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MTM (SHROPSHIRE) LTD | Event Date | 2017-05-22 |
Notice is hereby given that the following resolutions were passed on 22 May 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 9616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally." For further details contact: The Joint Liquidators, Email: Kate.conneely@rimesandco.co.uk Ag IF21494 | |||
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. |