| Company Name | M&M Embroidery (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878105 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | Zorlate Services Limited and Badgepoint Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Moira Amer |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(2 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Long Bank Eighton Bank Gateshead Tyne & Wear NE9 7AH |
| Director Name | Kevin Brown |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 September 2004) |
| Role | Company Director |
| Correspondence Address | 40 Lyndhurst Grove Low Fell Gateshead NE9 6AX |
| Secretary Name | Mrs Linda Billings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 April 1996) |
| Role | Secretary |
| Correspondence Address | 12 Windermere Avenue Heworth Gateshead Tyne & Wear NE10 0XP |
| Secretary Name | Mr Alan Ritchie Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glenshiel Close Lambton Village Washington Tyne And Wear NE38 0DU |
| Director Name | Marion Brown |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 September 2004) |
| Role | Company Director |
| Correspondence Address | 40 Lyndhurst Grove Low Fell Gateshead NE9 6AX |
| Secretary Name | Mr Colin Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Talland House Wylam Wood Road Wylam Northumberland NE41 8HX |
| Secretary Name | Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(5 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 44 Brantwood Avenue Whitley Bay Tyne & Wear NE25 8NJ |
| Secretary Name | Mr Michael Clifford Pill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kelso Drive North Shields Tyne & Wear NE29 9NS |
| Director Name | Joanne Mustard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 04 December 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Baden Crescent Town End Farm Sunderland Tyne & Wear SR5 4EN |
| Director Name | Helen Louise Maddick |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(11 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Kingswood Penshaw Houghton Le Spring Tyne And Wear DH4 7PP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | mandm-embroidery.com |
|---|---|
| Telephone | 0191 4153552 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 39 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 3k at £1 | Moira Amer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,576 |
| Cash | £2,798 |
| Current Liabilities | £58,594 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 20 July 2005 | Delivered on: 27 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 27 April 1999 | Delivered on: 28 April 1999 Satisfied on: 25 November 2005 Persons entitled: Suregrave (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 November 1997 | Delivered on: 24 November 1997 Satisfied on: 25 November 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 February 2016 | Termination of appointment of Joanne Mustard as a director on 4 December 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Joanne Mustard as a director on 4 December 2015 (1 page) |
| 8 February 2016 | Termination of appointment of Joanne Mustard as a director on 4 December 2015 (1 page) |
| 8 February 2016 | Termination of appointment of Joanne Mustard as a director on 4 December 2015 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 November 2014 | Termination of appointment of Helen Louise Maddick as a director on 7 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Helen Louise Maddick as a director on 7 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Helen Louise Maddick as a director on 7 November 2014 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 March 2014 | Director's details changed for Helen Louise Maddick on 26 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Helen Louise Maddick on 26 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Helen Louise Maddick on 26 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Helen Louise Maddick on 26 March 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 24 November 2011 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Moira Amer on 22 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Joanne Mustard on 22 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Joanne Mustard on 22 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Helen Louise Maddick on 22 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Moira Amer on 22 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Helen Louise Maddick on 22 November 2009 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 3 December 2008 | Director's change of particulars / helen maddick / 01/05/2008 (1 page) |
| 3 December 2008 | Director's change of particulars / helen maddick / 01/05/2008 (1 page) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 30 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2005 | Particulars of mortgage/charge (9 pages) |
| 27 July 2005 | Particulars of mortgage/charge (9 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 30 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members
|
| 9 December 2003 | Return made up to 23/11/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Director's particulars changed (1 page) |
| 9 December 2002 | Return made up to 23/11/02; full list of members
|
| 9 December 2002 | Return made up to 23/11/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 7 December 2000 | Return made up to 23/11/00; full list of members
|
| 7 December 2000 | Return made up to 23/11/00; full list of members
|
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 November 1999 | Return made up to 23/11/99; full list of members
|
| 22 November 1999 | Return made up to 23/11/99; full list of members
|
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 January 1998 | Return made up to 06/12/97; full list of members
|
| 9 January 1998 | Return made up to 06/12/97; full list of members
|
| 24 November 1997 | Particulars of mortgage/charge (6 pages) |
| 24 November 1997 | Particulars of mortgage/charge (6 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 22 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA (1 page) |
| 19 December 1996 | Return made up to 06/12/96; no change of members
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| 19 December 1996 | Return made up to 06/12/96; no change of members
|
| 29 October 1996 | Company name changed badgepoint LIMITED\certificate issued on 30/10/96 (2 pages) |
| 29 October 1996 | Company name changed badgepoint LIMITED\certificate issued on 30/10/96 (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 18 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 8 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 27 July 1995 | Resolutions
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| 27 July 1995 | Resolutions
|
| 15 January 1995 | Return made up to 06/12/94; full list of members (5 pages) |
| 15 January 1995 | Return made up to 06/12/94; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 6 May 1994 | Resolutions
|
| 6 May 1994 | Resolutions
|