| Company Name | M & C Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957016 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years ago) |
| Dissolution Date | 23 January 2014 (10 years, 2 months ago) |
| Previous Name | Matador Enterprises Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mark Adrian Sadiq |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 January 2014) |
| Role | Consultant |
| Correspondence Address | Tardis Quadring Bank Quadring Spalding Lincs PE11 4RD |
| Secretary Name | Claire Alexandria Sadiq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 January 2014) |
| Role | Consultant |
| Correspondence Address | Tardis Quadring Bank Quadring Spalding Lincs PE11 4RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Claire Alexandria Sadiq 45.00% Ordinary |
|---|---|
| 45 at £1 | Mark Adrian Sadiq 45.00% Ordinary |
| 10 at £1 | Masako Sadiq 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373 |
| Cash | £500 |
| Current Liabilities | £82,776 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 October 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 January 2013 | Liquidators' statement of receipts and payments to 15 November 2012 (15 pages) |
| 14 January 2013 | Liquidators statement of receipts and payments to 15 November 2012 (15 pages) |
| 14 January 2013 | Liquidators' statement of receipts and payments to 15 November 2012 (15 pages) |
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 November 2011 | Resolutions
|
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2011 | Resolutions
|
| 18 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 3 November 2011 | Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 3 November 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mark Adrian Sadiq on 1 October 2011 (2 pages) |
| 14 October 2011 | Secretary's details changed for Claire Alexandria Sadiq on 1 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mark Adrian Sadiq on 1 October 2011 (2 pages) |
| 14 October 2011 | Secretary's details changed for Claire Alexandria Sadiq on 1 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mark Adrian Sadiq on 1 October 2011 (2 pages) |
| 14 October 2011 | Secretary's details changed for Claire Alexandria Sadiq on 1 October 2011 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 27 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 29 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 1ST floor thrapston house huntingdon road thrapston northamptonshire NN14 4NF (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 1ST floor thrapston house huntingdon road thrapston northamptonshire NN14 4NF (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 27/03/04; full list of members
|
| 6 September 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 44 high street irchester wellingborough northamptonshire NN29 7AB (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 44 high street irchester wellingborough northamptonshire NN29 7AB (1 page) |
| 22 April 2003 | Director's particulars changed (2 pages) |
| 22 April 2003 | Return made up to 27/03/03; full list of members
|
| 22 April 2003 | Secretary's particulars changed (2 pages) |
| 22 April 2003 | Director's particulars changed (2 pages) |
| 22 April 2003 | Secretary's particulars changed (2 pages) |
| 22 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 27/03/02; full list of members
|
| 27 February 2002 | Particulars of mortgage/charge (2 pages) |
| 27 February 2002 | Particulars of mortgage/charge (2 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 44 high street irchester wellingborough northamptonshire NN29 7AB (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 44 high street irchester wellingborough northamptonshire NN29 7AB (1 page) |
| 23 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Company name changed matador enterprises LTD\certificate issued on 23/05/00 (3 pages) |
| 22 May 2000 | Company name changed matador enterprises LTD\certificate issued on 23/05/00 (3 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 27 March 2000 | Incorporation (12 pages) |
| 27 March 2000 | Incorporation (12 pages) |