Dissolved
Dissolved 2015-04-20
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Home > England & Wales Companies > M.T. PROMOTIONS LIMITED
Company Information for M.T. PROMOTIONS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 02434329 Private Limited Company
Dissolved 2015-04-20 |
Company Overview
About M.t. Promotions Ltd
M.T. PROMOTIONS LIMITED was founded on 1989-10-20 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-04-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| M.T. PROMOTIONS LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02434329 | |
|---|---|---|
| Date formed | 1989-10-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-28 | |
| Date Dissolved | 2015-04-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-22 17:38:09 |
| Companies House |
|
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Company Officers of M.T. PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES SCULL |
||
ANDREW JAMES SCULL |
||
DAVID JOHN EMMOTT SEEKINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN DAVIES |
Director | ||
JULIE TOMLINSON |
Company Secretary | ||
JULIE TOMLINSON |
Director | ||
MARK TOMLINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
| 4IMPRINT DIRECT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
| SUPREME HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
| CAVENDISH PLACE NEWCO NO. 1 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-07-18 | Active | |
| 4IMPRINT UK HOLDINGS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| MARKET PLACE NO.2 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
| 4 IMPRINT FINANCE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
| 4 IMPRINT INCORPORATED LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
| 4 IMPRINT QUEST TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
| 00138452 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
| 4 IMPRINT USA LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1994-07-13 | Active | |
| 4IMPRINT LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
| 4IMPRINT GROUP PLC | Company Secretary | 2004-11-16 | CURRENT | 1921-11-23 | Active | |
| 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| 4IMPRINT NORTH AMERICA LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| WHERRY YACHT CHARTER CHARITABLE TRUST | Director | 2011-02-08 | CURRENT | 2002-10-03 | Active | |
| 4IMPRINT DIRECT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
| 4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
| SUPREME HOLDINGS LIMITED | Director | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
| CAVENDISH PLACE NEWCO NO. 1 LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-18 | Active | |
| 4IMPRINT UK HOLDINGS LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| MARKET PLACE NO.2 LIMITED | Director | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
| 4 IMPRINT FINANCE LIMITED | Director | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
| 4 IMPRINT INCORPORATED LIMITED | Director | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
| 4 IMPRINT QUEST TRUSTEES LIMITED | Director | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
| 00138452 LIMITED | Director | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
| 4 IMPRINT USA LIMITED | Director | 2005-02-23 | CURRENT | 1994-07-13 | Active | |
| 4IMPRINT LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
| 4IMPRINT GROUP PLC | Director | 2004-11-16 | CURRENT | 1921-11-23 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE LIQUIDATORS ACCOUNT | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 7/8 MARKET PLACE LONDON W1W 8AG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE REMUNERATION OF LIQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 20/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCULL / 26/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
| AR01 | 20/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AR01 | 20/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON GREATER LONDON W1G 9NB | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: NORTH QUARRY BUSINESS PARK SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN8 9DB | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: UNIT 8 COPPULL ENTERPRISE CENTRE COPULL CHORLEY LANCASHIRE PR7 5BW | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: IVY COTTAGE PRESTON ROAD, COPPULL CHORLEY LANCASHIRE PR7 5HY | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: THR CHARTERED ACCOUNTANTS CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: IVY COTTAGE PRESTON ROAD COPPULL CHORLEY LANCASHIRE PR7 5HY | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED M.T. GOLF PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/12/98 | |
| 363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to M.T. PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-10 |
| Appointment of Liquidators | 2014-07-04 |
| Resolutions for Winding-up | 2014-07-04 |
| Notices to Creditors | 2014-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against M.T. PROMOTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5 AUGUST 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 M.T. PROMOTIONS LIMITED
Intangible Assets
Patents
We have not found any records of M.T. PROMOTIONS LIMITED registering or being granted any patents Domain Names
M.T. PROMOTIONS LIMITED owns 1 domain names.
mtgolf.co.uk
Income
Government Income
We have not found government income sources for M.T. PROMOTIONS 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 (99999 - Dormant Company) as M.T. PROMOTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.T. PROMOTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | M.T. PROMOTIONS LIMITED | Event Date | 2014-12-04 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 January 2015 at 10.30 am for the purpose of receiving an account showing the manner in which 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. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A Proxy need not be a member of the Company. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 23 June 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk Tel: +44 (0) 20 7303 8486 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M.T. PROMOTIONS LIMITED | Event Date | 2014-06-30 |
| The Company was placed into Members Voluntary Liquidation on 23 June 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 5 August 2014, by sending to C. R. F. Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 August 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7007 6587. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M.T. PROMOTIONS LIMITED | Event Date | 2014-06-23 |
| Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : For further details contact: The Joint Liquidators, Tel: 020 7007 6587. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M.T. PROMOTIONS LIMITED | Event Date | 2014-06-23 |
| At a General Meeting of the Company duly convened and held at 7/8 Market Place, London, W1W 8AG on 23 June 2014 , at 2.00 pm, the following resolutions were duly passed as a special and ordinary resolutions: That the Company be wound up voluntarily, and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 020 7007 6587. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.T. PROMOTIONS 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.T. PROMOTIONS 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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