Mini Marquees Limited

Company Name	Mini Marquees Limited
Company Status	Dissolved
Company Number	02381379
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)
Dissolution Date	25 February 2016 (8 years, 1 month ago)
Previous Names	Tripmine Limited and Bodyculture Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Julian Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (closed 25 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Rowanlodge 19 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FG

Director Name	Mr John Edwin Bailey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 05 May 2006)
Role	Manager
Correspondence Address	Regency House Rufford Avenue Mansfield Nottinghamshire NG18 2BT

Secretary Name	Mr Mark Julian Taylor
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowanlodge 19 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FG

Secretary Name	Hazel Louise Taylor
Nationality	British
Status	Resigned
Appointed	05 May 2006(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2008)
Role	Company Director
Correspondence Address	Rowanlodge 19 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FG

Contact

Website	www.mmx3.com
Email address	[email protected]
Telephone	01623 634228
Telephone region	Mansfield

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.1k at £1	Mmx3 LTD 99.61% Ordinary
16 at £1	Mmx3 LTD 0.39% Ordinary A

Financials

Year	2014
Net Worth	£132,520
Cash	£14,231
Current Liabilities	£365,207

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 November 2015	Liquidators statement of receipts and payments to 17 November 2015 (17 pages)
25 November 2015	Liquidators' statement of receipts and payments to 17 November 2015 (17 pages)
21 September 2015	Liquidators statement of receipts and payments to 25 July 2015 (17 pages)
21 September 2015	Liquidators' statement of receipts and payments to 25 July 2015 (17 pages)
29 August 2014	Liquidators' statement of receipts and payments to 25 July 2014 (17 pages)
29 August 2014	Liquidators statement of receipts and payments to 25 July 2014 (17 pages)
22 August 2013	Notice of completion of voluntary arrangement (11 pages)
1 August 2013	Registered office address changed from . Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from . Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG England on 1 August 2013 (1 page)
31 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2013	Appointment of a voluntary liquidator (1 page)
31 July 2013	Statement of affairs with form 4.19 (7 pages)
7 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2013 (12 pages)
17 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 4,141 (4 pages)
17 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 4,141 (4 pages)
18 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Director's details changed for Mr Mark Julian Taylor on 4 July 1991 (2 pages)
6 October 2011	Director's details changed for Mr Mark Julian Taylor on 4 July 1991 (2 pages)
1 August 2011	Registered office address changed from Rees House Nursery Street Mansfield Nottingham NG18 2AG on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Rees House Nursery Street Mansfield Nottingham NG18 2AG on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
5 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 September 2009	Return made up to 04/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 September 2008	Return made up to 04/07/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Appointment terminated secretary hazel taylor (1 page)
21 September 2007	Return made up to 04/07/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2006	Return made up to 04/07/06; full list of members (5 pages)
14 July 2006	Â£ ic 6032/4141 05/05/06 Â£ sr 1891@1=1891 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	Return made up to 04/07/05; full list of members (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 September 2004	Ad 25/08/04--------- Â£ si 12@1=12 Â£ ic 6020/6032 (2 pages)
2 September 2004	Return made up to 04/07/04; full list of members (7 pages)
8 July 2004	Ad 23/06/04--------- Â£ si 20@1=20 Â£ ic 6000/6020 (2 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 June 2004	Nc inc already adjusted 23/06/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
20 September 2003	Return made up to 04/07/03; full list of members (7 pages)
18 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 July 2002	Return made up to 04/07/02; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
19 July 2000	Return made up to 04/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 July 1999	Return made up to 04/07/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Return made up to 04/07/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
8 July 1997	Return made up to 04/07/97; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
11 July 1996	Return made up to 04/07/96; full list of members (6 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 July 1995	Return made up to 04/07/95; no change of members (4 pages)
17 September 1990	Company name changed\certificate issued on 17/09/90 (2 pages)
31 July 1989	Company name changed\certificate issued on 31/07/89 (2 pages)
9 May 1989	Incorporation (9 pages)

Mini Marquees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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