Dissolved
Dissolved 2014-03-10
Company Information for M PRODUCTS SALON LIMITED
MODWEN ROAD, MANCHESTER, M5 3EZ,
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Company Registration Number
06900179
Private Limited Company
Dissolved Dissolved 2014-03-10 |
Company Name | ||
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M PRODUCTS SALON LIMITED | ||
Legal Registered Office | ||
MODWEN ROAD MANCHESTER M5 3EZ Other companies in M5 | ||
Previous Names | ||
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Company Number | 06900179 | |
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Date formed | 2009-05-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-03-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 14:07:03 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN BULLOUGH |
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IAN JOHN BULLOUGH |
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IAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES CONNOR BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES BROWN HAIR CARE LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2006-04-10 | Dissolved 2015-03-31 | |
MERRION PACKAGING LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
CAR-FINANCE.NET LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2001-07-26 | Active | |
JIGSAW FINANCE (SOUTH EAST) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-07-03 | Active | |
CAMERON MAXWELL ASSOCIATES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-22 | Active | |
BIG TABLE CREATIVE LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
M PRODUCTS LIMITED | Director | 2010-03-08 | CURRENT | 2010-02-08 | Liquidation | |
JAMES BROWN HAIR CARE LIMITED | Director | 2007-07-25 | CURRENT | 2006-04-10 | Dissolved 2015-03-31 | |
CAR-FINANCE.NET LIMITED | Director | 2002-12-03 | CURRENT | 2001-07-26 | Active | |
JIGSAW FINANCE (SOUTH EAST) LIMITED | Director | 2002-08-09 | CURRENT | 2002-07-03 | Active | |
MATRIX CREDIT LIMITED | Director | 2001-03-31 | CURRENT | 2000-11-02 | Active | |
JIGSAW FINANCE LIMITED | Director | 2001-01-01 | CURRENT | 2000-07-07 | Active | |
CAMERON MAXWELL ASSOCIATES LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CORT ORDER TRANSFER | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 82 WIGMORE STREET LONDON W1U 2BN UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
RES15 | CHANGE OF NAME 04/10/2010 | |
CERTNM | COMPANY NAME CHANGED JAMES BROWN SALON LIMITED CERTIFICATE ISSUED ON 25/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURPHY / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONNOR BROWN / 08/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 15/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LYNNE DENISE MURPHY | |
RENT DEPOSIT DEED | Outstanding | MANDEVILLE COURT LIMITED |
The top companies supplying to UK government with the same SIC code (9302 - Hairdressing & other beauty treatment) as M PRODUCTS SALON LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | M PRODUCTS SALON LIMITED | Event Date | 2012-08-13 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at 10.45 am on 29 November 2013 , at Suite 102, Sunlight House, Quay Street, Manchester M3 3JZ to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Joint Liquidators office no later than 12.00 noon on the working day immediately before the meetings. John Sallabank & Paul Boyle , (IP Nos 008099 & 008897) Harrisons Business Recovery and Insolvency Limited , Suite 102, Sunlight House Quay Street Manchester M3 3JZ , E mail info@harrisons.uk.com for the attention of Tom Bowes . Appointed Joint Liquidators of the above Company on 13 August 2012 . | |||
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. |