Dissolved
Dissolved 2016-06-07
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Company Information for M&R 320 LIMITED
DISS, IP22,
|
Company Registration Number
 07290298 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About M&r 320 Ltd
M&R 320 LIMITED was founded on 2010-06-21 and had its registered office in Diss. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M&R 320 LIMITED | |
| Legal Registered Office | |
| DISS | |
Filing Information
| Company Number | 07290298 | |
|---|---|---|
| Date formed | 2010-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-15 07:01:37 |
| Companies House |
|
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Company Officers of M&R 320 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BARRY FENBY |
||
ANTHONY MICHAEL GEORGE BAILEY |
||
STEPHEN BARRY FENBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN PAUL LEWITT |
Director | ||
ALEXANDER CHRISTOPHER WARD |
Director | ||
NICHOLAS DAVID CULLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDWICH EMPLOYEES' TRUSTEES LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-17 | Active | |
| INVISION UK LTD | Director | 2016-04-08 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| MIDWICH EMPLOYEES' TRUSTEES LIMITED | Director | 2009-10-30 | CURRENT | 2004-03-17 | Active | |
| INVISION UK LTD | Director | 2007-10-16 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| MIDWICH LIMITED | Director | 2004-11-01 | CURRENT | 1979-07-11 | Active |
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.
| 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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072902980003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072902980002 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEORGE BAILEY | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/11/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/11/15 | |
| RES13 | REDUCE CAPITAL REDEMPTION RESERVE 05/11/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 05/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 16020915 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 16020915 | |
| AR01 | 21/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEWITT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/12/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072902980002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072902980003 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEY | |
| SH06 | 27/11/13 STATEMENT OF CAPITAL GBP 16020915 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/06/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 20/02/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM TAYVIN 320 VINCES ROAD DISS NORFOLK IP22 4YT | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DFARREN PAUL LEWITT / 07/07/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 18045191 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER CHRISTOPHER WARD | |
| AP01 | DIRECTOR APPOINTED DFARREN PAUL LEWITT | |
| AP01 | DIRECTOR APPOINTED NICHOLAS DAVID CULLEY | |
| RES01 | ADOPT ARTICLES 25/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to M&R 320 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M&R 320 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | ||
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for M&R 320 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 (70100 - Activities of head offices) as M&R 320 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M&R 320 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&R 320 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 M&R 320 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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