| Company Name | M X 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06059997 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Niels Andrew Trinder |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR |
| Secretary Name | Zoe Trinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR |
Contact
| Website | mx1.co.uk |
|---|---|
| Telephone | 0191 4872100 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mx 1 Holding LTD 33.11% Ordinary A |
|---|---|
| 100 at £1 | Mx 1 Holding LTD 33.11% Ordinary B |
| 100 at £1 | Mx 1 Holding LTD 33.11% Ordinary C |
| 2 at £1 | Mx 1 Holding LTD 0.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,538 |
| Cash | £13,460 |
| Current Liabilities | £54,304 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 21 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Registered office address changed from 322F Mayorial Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RT on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from 322F Mayorial Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RT on 25 May 2011 (1 page) |
| 28 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (7 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (7 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 1 August 2008 | Secretary's change of particulars / zoey trinder / 07/12/2007 (2 pages) |
| 1 August 2008 | Secretary's change of particulars / zoey trinder / 07/12/2007 (2 pages) |
| 1 August 2008 | Director's change of particulars / niels trinder / 07/12/2007 (1 page) |
| 1 August 2008 | Director's change of particulars / niels trinder / 07/12/2007 (1 page) |
| 1 May 2008 | Ad 05/04/07\gbp si 100@1=100\gbp ic 102/202\ (2 pages) |
| 1 May 2008 | Ad 05/04/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 1 May 2008 | Ad 04/04/08\gbp si 100@1=100\gbp ic 202/302\ (2 pages) |
| 1 May 2008 | Ad 04/04/08\gbp si 100@1=100\gbp ic 202/302\ (2 pages) |
| 1 May 2008 | Ad 05/04/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 1 May 2008 | Ad 05/04/07\gbp si 1@1=1\gbp ic 101/102\ (2 pages) |
| 1 May 2008 | Ad 05/04/07\gbp si 1@1=1\gbp ic 101/102\ (2 pages) |
| 1 May 2008 | Ad 05/04/07\gbp si 100@1=100\gbp ic 102/202\ (2 pages) |
| 21 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 21 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 22 January 2007 | Incorporation (14 pages) |
| 22 January 2007 | Incorporation (14 pages) |