Liquidation
Company Information for MINI MARQUEE MANUFACTURING LIMITED
8 PARK PLACE, LEEDS, LS1 2RU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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MINI MARQUEE MANUFACTURING LIMITED | ||
Legal Registered Office | ||
8 PARK PLACE LEEDS LS1 2RU | ||
Previous Names | ||
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Company Number | 09626707 | |
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Company ID Number | 09626707 | |
Date formed | 2015-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 06/03/2017 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-03-04 19:21:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINI MARQUEE MANUFACTURING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK JULIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROWLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MMX 3 LTD | Director | 1997-05-20 | CURRENT | 1997-05-20 | Dissolved 2015-03-31 | |
MINI MARQUEES LIMITED | Director | 1991-07-04 | CURRENT | 1989-05-09 | Dissolved 2016-02-25 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 72-73 Block 8 Farmway Old Mill Park Mansfield Woodhouse Nottinghamshire NG19 9BG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 FULL LIST | |
AR01 | 06/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLAND | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 18 Pinfold Lane Melton Mowbray LE14 4BU United Kingdom | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed marquee hire - lincoln LIMITED\certificate issued on 20/11/15 | |
RES15 | CHANGE OF COMPANY NAME 13/12/20 | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointmen | 2017-07-28 |
Resolution | 2017-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MINI MARQUEE MANUFACTURING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MINI MARQUEE MANUFACTURING LIMITED | Event Date | 2017-07-21 |
Liquidator's name and address: Gary Edgar Blackburn and David Antony Willis of BWC , 8 Park Place, Leeds LS1 2RU : Further information about this case is available from the offices of BWC on 0113 2433434. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MINI MARQUEE MANUFACTURING LIMITED | Event Date | 2017-07-21 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. That Gary Edgar Blackburn and David Antony Willis of BWC, 8 Park Place, Leeds LS1 2RU be appointed as Joint Liquidators for the purposes of such winding up. Through the process of Deemed Consent the appointment of Gary Edgar Blackburn and David Antony Willis as Joint Liquidators was confirmed. Office Holder Details: Gary Edgar Blackburn and David Antony Willis (IP numbers 6234 and 9180 ) of BWC , 8 Park Place, Leeds LS1 2RU . Date of Appointment: 21 July 2017 . Further information about this case is available from the offices of BWC on 0113 2433434. Mark Taylor , Director : | |||
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. |