Company NameMj Manufacturing Solutions Limited
Company StatusDissolved
Company Number06304678
CategoryPrivate Limited Company
Incorporation Date6 July 2007(16 years, 9 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark James Randles
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Secretary NameVanessa Randles
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Woodlands Way
Tarporley
Cheshire
CW6 0TP

Location

Registered AddressBank Chambers, 3 Churchyardside
Nantwich
Cheshire
CW5 5DE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Shareholders

1 at £1Mr Mark James Randles
50.00%
Ordinary
1 at £1Vanessa Randles
50.00%
Ordinary

Financials

Year2014
Net Worth£19,984
Cash£29,251
Current Liabilities£24,475

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
7 October 2015Application to strike the company off the register (3 pages)
3 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
14 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
4 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Mark James Randles on 6 July 2010 (2 pages)
20 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Mark James Randles on 6 July 2010 (2 pages)
9 February 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2009Return made up to 06/07/09; no change of members (4 pages)
11 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 August 2008Return made up to 06/07/08; full list of members (6 pages)
14 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2007Incorporation (16 pages)