Mightymargin Limited

Company Name	Mightymargin Limited
Company Status	Dissolved
Company Number	02781157
Category	Private Limited Company
Incorporation Date	19 January 1993(29 years, 4 months ago)
Previous Name	Chip Shop (Business To Business) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Peter Martin Richardson
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(2 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	D
Correspondence Address	Thieves Hollow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Christine Ann Richardson
Date of Birth	September 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(2 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Thieves Hollow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Mr Andrew Charles Hennell
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(4 years after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Secretary Name	Mr Andrew Charles Hennell
Nationality	British
Status	Current
Appointed	31 January 1997(4 years after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Director Name	Mr John Barry Marsh
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	2 Grange Farm Barn Maltkiln Lane Bispham Ormskirk Lancashire L40 3SH

Director Name	Mr William John Shepherd
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1997)
Role	D
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Secretary Name	Ms Mandy Jane Cooksley
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Smiths Lane Weaverham Northwich Cheshire CW8 3HF

Director Name	Mr Michael Elliot Perkins
Date of Birth	July 1944 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 1996)
Role	Non Food Buying Director
Country of Residence	England
Correspondence Address	Station House Stutton Tadcaster North Yorkshire LS24 9BQ

Secretary Name	Alice Crowe
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1996)
Role	Financial Controller
Correspondence Address	67 Temple Road Prenton Birkenhead Merseyside L42 9JZ

Secretary Name	Mr William John Shepherd
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Company Director
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£86,504
Current Liabilities	£94,703

Accounts

Latest Accounts	31 December 2000 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2002	Dissolved (1 page)
21 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Registered office changed on 11/09/01 from: emerson house albert street eccles manchester M30 0BS (1 page)
7 September 2001	Declaration of solvency (4 pages)
7 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 September 2001	Appointment of a voluntary liquidator (2 pages)
24 January 2001	Return made up to 19/01/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
24 January 1999	Return made up to 19/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (18 pages)
22 April 1998	Director's particulars changed (1 page)
9 March 1998	Full accounts made up to 31 December 1996 (19 pages)
17 February 1998	Return made up to 19/01/98; no change of members (6 pages)
5 January 1998	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: mancos house crewe road baguley,manchester M23 9BE (1 page)
25 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Full accounts made up to 31 December 1995 (17 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
31 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 August 1995	New secretary appointed (2 pages)
20 April 1995	New director appointed (2 pages)
15 June 1994	Full accounts made up to 31 December 1993 (15 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 April 1993	Memorandum and Articles of Association (29 pages)

Mightymargin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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