| Company Name | MT Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162976 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kenneth Gordon McFiggans |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Leighton Avenue Meols Wirral Merseyside CH47 0LZ Wales |
| Director Name | Arthur Trelfer Todd |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greystoke Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Secretary Name | Arthur Trelfer Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greystoke Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Greystoke Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 16 leighton avenue meols wirral merseyside CH47 0LZ (1 page) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 1 carlton terrace hoylake wirral merseyside CH47 0LD (1 page) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members
|
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 6TH floor cunard building pier head water street liverpool merseyside L3 1EG (1 page) |
| 13 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 5 March 2002 | Ad 14/02/02--------- £ si 900@1 (2 pages) |
| 17 January 2002 | Ad 20/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 1 carlton terrace hoylake wirral CH47 0LD (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 19 February 2001 | Incorporation (12 pages) |