Dissolved
Dissolved 2015-03-31
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Company Information for MMX 3 LTD
MANSFIELD, NOTTINGHAMSHIRE, NG19,
|
Company Registration Number
 03373312 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Mmx 3 Ltd
MMX 3 LTD was founded on 1997-05-20 and had its registered office in Mansfield. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MMX 3 LTD | ||
| Legal Registered Office | ||
| MANSFIELD NOTTINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03373312 | |
|---|---|---|
| Date formed | 1997-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 15:00:55 |
| Companies House |
|
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Company Officers of MMX 3 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JULIAN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL LOUISE TAYLOR |
Company Secretary | ||
MARK JULIAN TAYLOR |
Company Secretary | ||
HAZEL LOUISE TAYLOR |
Director | ||
JOHN EDWIN BAILEY |
Director | ||
BRIAN DAVID WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINI MARQUEE MANUFACTURING LIMITED | Director | 2016-06-01 | CURRENT | 2015-06-06 | Liquidation | |
| MARQUEE HIRE NETWORK LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2014-06-24 | |
| MM MANUFACTURING LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2018-07-10 | |
| SHELTERING SOLUTIONS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Dissolved 2014-06-24 | |
| MAXI MARQUEES LTD | Director | 2001-05-17 | CURRENT | 2001-05-17 | Dissolved 2014-05-06 | |
| MIDI MARQUEES LTD | Director | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| MINI MARQUEES LIMITED | Director | 1991-07-04 | CURRENT | 1989-05-09 | Dissolved 2016-02-25 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 5041 | |
| AR01 | 20/05/14 FULL LIST | |
| AR01 | 20/05/13 NO CHANGES | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 05/07/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/05/12 FULL LIST | |
| AR01 | 20/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, REES HOUSE NURSERY STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AG | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 20/05/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 30/07/08 GBP SI 4141@1=4141 GBP IC 900/5041 | |
| 123 | NC INC ALREADY ADJUSTED 29/07/08 | |
| RES01 | ADOPT MEM AND ARTS 29/07/2008 | |
| RES04 | GBP NC 10000/12000 29/07/2008 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAZEL TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GIVEAWAYS LTD. CERTIFICATE ISSUED ON 13/06/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363b | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | |
| 363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/05/98--------- £ SI 898@1 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 MMX 3 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against MMX 3 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ROWANMOOR TRUSTEES LIMITED AND MARK JULIAN TAYLOR |
Intangible Assets
Domain Names
MMX 3 LTD owns 15 domain names.
mmx3.co.uk minimarquees.co.uk midi-marquee.co.uk midi-marquees.co.uk midimarquee.co.uk midimarquees.co.uk mini-marquee.co.uk mini-marquees.co.uk smokingmarquees.co.uk maximarquees.co.uk maxi-marquee.co.uk maxi-marquees.co.uk promotent.co.uk smokersmarquees.co.uk maximarquee.co.uk
Income
Government Income
We have not found government income sources for MMX 3 LTD. 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 MMX 3 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MMX 3 LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MMX 3 LTD | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMX 3 LTD 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 MMX 3 LTD 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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