| Company Name | M & M Clothing Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07462676 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Marcus Scott John Fitch-Peyton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
| Secretary Name | Mr Marcus Scott John Fitch-Peyton |
|---|---|
| Status | Closed |
| Appointed | 02 December 2013(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 February 2016) |
| Role | Company Director |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
| Director Name | Mr Mark Hudson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Prospect View Northallerton North Yorkshire DL6 1HS |
| Secretary Name | Mark Hudson |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Prospect View Prospect View Northallerton DL6 1HS |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Marcus Fitch-peyton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,500 |
| Cash | £18,703 |
| Current Liabilities | £93,943 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 20 November 2014 | Registered office address changed from 7 Omega Business Village Northallerton DL6 2NJ to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 20 November 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from 7 Omega Business Village Northallerton DL6 2NJ to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 20 November 2014 (2 pages) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 15 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 January 2014 | Termination of appointment of Mark Hudson as a secretary (1 page) |
| 9 January 2014 | Termination of appointment of Mark Hudson as a director (1 page) |
| 9 January 2014 | Termination of appointment of Mark Hudson as a director (1 page) |
| 9 January 2014 | Termination of appointment of Mark Hudson as a secretary (1 page) |
| 6 December 2013 | Appointment of Mr Marcus Scott John Fitch-Peyton as a secretary (1 page) |
| 6 December 2013 | Appointment of Mr Marcus Scott John Fitch-Peyton as a secretary (1 page) |
| 6 December 2013 | Appointment of Mr Marcus Scott John Fitch-Peyton as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Marcus Scott John Fitch-Peyton as a director (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Incorporation (21 pages) |
| 7 December 2010 | Incorporation (21 pages) |