The Mmi Group Of Companies Limited

Company Name	The Mmi Group Of Companies Limited
Director	Richard John Connolly
Company Status	Liquidation
Company Number	05338423
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Connolly
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mmi House Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR

Secretary Name	Mr Richard John Connolly
Status	Current
Appointed	05 April 2010(5 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Mmi House Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR

Secretary Name	Elizabeth Ann Connolly
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Limetree House Gawsworth Road Gawsworth Cheshire SK11 9QJ

Secretary Name	Serea Jessie Levesconte Kennedy
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Mmi House Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR

Director Name	Stuart Adam Druce Chilvers
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	128 Cavendish Road Didsbury Lancashire M20 1QJ

Location

Registered Address	Mmi House Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2009
Net Worth	-£11,432
Cash	£1
Current Liabilities	£99,721

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	3 February 2017 (overdue)

Filing History

12 October 2010	Order of court to wind up (3 pages)
12 October 2010	Order of court to wind up (3 pages)
1 October 2010	Order of court to wind up (2 pages)
1 October 2010	Order of court to wind up (2 pages)
22 July 2010	Termination of appointment of Serea Kennedy as a secretary (1 page)
22 July 2010	Appointment of Mr Richard John Connolly as a secretary (1 page)
22 July 2010	Appointment of Mr Richard John Connolly as a secretary (1 page)
22 July 2010	Termination of appointment of Serea Kennedy as a secretary (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Director's details changed for Mr Richard John Connolly on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Mr Richard John Connolly on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Mr Richard John Connolly on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 1 (4 pages)
4 June 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 1 (4 pages)
4 June 2010	Secretary's details changed for Serea Jessie Levesconte Kennedy on 1 January 2010 (1 page)
4 June 2010	Secretary's details changed for Serea Jessie Levesconte Kennedy on 1 January 2010 (1 page)
4 June 2010	Secretary's details changed for Serea Jessie Levesconte Kennedy on 1 January 2010 (1 page)
2 June 2010	Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 2 June 2010 (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009	Appointment terminated director stuart chilvers (1 page)
27 April 2009	Appointment terminated director stuart chilvers (1 page)
6 March 2009	Return made up to 20/01/09; full list of members (3 pages)
6 March 2009	Return made up to 20/01/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 March 2008	Return made up to 20/01/08; full list of members (3 pages)
10 March 2008	Return made up to 20/01/08; full list of members (3 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 November 2007	Ad 01/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2007	Ad 01/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2007	Return made up to 20/01/07; full list of members; amend (6 pages)
4 April 2007	Return made up to 20/01/07; full list of members; amend (6 pages)
2 March 2007	Return made up to 20/01/07; full list of members (6 pages)
2 March 2007	Return made up to 20/01/07; full list of members (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 September 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
12 September 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
20 February 2006	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 363(288) ‐ Director's particulars changed (6 pages)
20 February 2006	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 363(288) ‐ Director's particulars changed (6 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
20 January 2005	Incorporation (12 pages)
20 January 2005	Incorporation (12 pages)

The Mmi Group Of Companies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire