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Company Information for

MMD 5 PROPERTIES LIMITED

ARMSTRONG WATSON, 3RD FLOOR 10, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
06576499
Private Limited Company
Liquidation

Company Overview

About Mmd 5 Properties Ltd
MMD 5 PROPERTIES LIMITED was founded on 2008-04-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mmd 5 Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MMD 5 PROPERTIES LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR 10
SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in HX3
 
Filing Information
Company Number 06576499
Company ID Number 06576499
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 09:24:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MMD 5 PROPERTIES LIMITED

Company Officers of MMD 5 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JANE DENHAM
Director 2012-10-29
PHILIPPA LOUISE DENHAM
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT ALGERNON DENHAM
Director 2008-04-25 2012-10-08
LESLEY ANNE DENHAM
Company Secretary 2008-04-25 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY JANE DENHAM FRONTCATCH LIMITED Director 2012-10-29 CURRENT 1991-05-21 Liquidation
LINDSAY JANE DENHAM BARDEN PROPERTIES LIMITED Director 2012-10-29 CURRENT 1961-09-11 Liquidation
PHILIPPA LOUISE DENHAM DENHAM (HALIFAX) LIMITED Director 2012-10-29 CURRENT 1998-12-21 Dissolved 2014-03-25
PHILIPPA LOUISE DENHAM FRONTCATCH LIMITED Director 2012-10-29 CURRENT 1991-05-21 Liquidation
PHILIPPA LOUISE DENHAM BARDEN PROPERTIES LIMITED Director 2012-10-29 CURRENT 1961-09-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-104.20STATEMENT OF AFFAIRS/4.19
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O MS L DENHAM SPINALONGA LEEDS ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8SD
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25AR0125/04/16 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0125/04/15 FULL LIST
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-09AR0125/04/14 FULL LIST
2014-08-06AA30/09/13 TOTAL EXEMPTION FULL
2013-10-07AA30/09/12 TOTAL EXEMPTION FULL
2013-09-26AR0125/04/13 FULL LIST
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 1-3 LAW LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9QU
2013-08-20GAZ1FIRST GAZETTE
2012-12-28AA30/09/11 TOTAL EXEMPTION FULL
2012-10-31AP01DIRECTOR APPOINTED LINDSAY JANE DENHAM
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DENHAM
2012-10-31AP01DIRECTOR APPOINTED PHILIPPA LOUISE DENHAM
2012-04-30AR0125/04/12 FULL LIST
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY LESLEY DENHAM
2011-11-17AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-05-01AR0125/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-05-17AR0125/04/10 FULL LIST
2010-03-23AA31/03/09 TOTAL EXEMPTION FULL
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ALGERNON DENHAM / 18/01/2010
2010-01-18AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2010-01-18AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-05-19363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MMD 5 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-19
Appointment of Liquidators2016-07-19
Meetings of Creditors2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against MMD 5 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMD 5 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 MMD 5 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MMD 5 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMD 5 PROPERTIES LIMITED
Trademarks
We have not found any records of MMD 5 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMD 5 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MMD 5 PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where MMD 5 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMMD 5 PROPERTIES LIMITEDEvent Date2016-07-11
At a general meeting of the Company, duly convened and held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 11 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW , (IP Nos 9367 and 9613) be appointed Joint Liquidators of the Company for the purposes of such winding up, and that Joint Liquidators be authorised to act jointly and severally in liquidation. For further details contact: Alex Weil, Tel: 0113 2211300. Philippa Denham , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMMD 5 PROPERTIES LIMITEDEvent Date2016-07-11
Liquidator's name and address: Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW . : For further details contact: Alex Weil, Tel: 0113 2211300.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMMD 5 PROPERTIES LIMITEDEvent Date2016-06-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 11 July 2016 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Alex Weil, Tel: 0113 2211 300.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMD 5 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMD 5 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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