HKMM Limited

Company Name	HKMM Limited
Company Status	Dissolved
Company Number	06552237
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)
Previous Name	Motoringlawyers.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Hilary Simone Kenway
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Practice Manager
Country of Residence	England
Correspondence Address	10 Cedar Court Edenhurst Drive Timperley Altrincham Cheshire WA15 7AH

Director Name	Mr Matthew Miller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(2 years after company formation)
Appointment Duration	2 years (closed 29 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	1b Merston Drive East Didsbury Manchester M20 5NT

Director Name	Mr Michael Peter Lodge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	246a Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Director Name	Mr Mio Paul Sylvester
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Bishops Wharf 51 Parkgate Road London SW11 4NA

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Matthew Miller 7.77% Ordinary
33 at £1	Michael Lodge 32.04% Ordinary
33 at £1	Mio Sylvester 32.04% Ordinary
25 at £1	Hilary Simone Kenway 24.27% Ordinary
1 at £1	Hilary Simone Kenway 0.97% Ordinary C
1 at £1	Matthew Miller 0.97% Ordinary D
1 at £1	Michael Lodge 0.97% Ordinary A
1 at £1	Mio Sylvester 0.97% Ordinary B

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 September 2011	Company name changed motoringlawyers.com LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
28 September 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-27 (3 pages)
28 September 2011	Termination of appointment of Mio Paul Sylvester as a director on 27 September 2011 (1 page)
28 September 2011	Termination of appointment of Mio Sylvester as a director (1 page)
28 September 2011	Termination of appointment of Michael Peter Lodge as a director on 27 September 2011 (1 page)
28 September 2011	Termination of appointment of Michael Lodge as a director (1 page)
28 April 2011	Director's details changed for Mr Michael Peter Lodge on 2 April 2011 (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 103 (8 pages)
28 April 2011	Director's details changed for Mr Michael Peter Lodge on 2 April 2011 (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 103 (8 pages)
28 April 2011	Director's details changed for Mr Mio Paul Sylvester on 2 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Matthew Miller on 2 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Matthew Miller on 2 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Mio Paul Sylvester on 2 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Matthew Miller on 2 April 2011 (2 pages)
28 April 2011	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP United Kingdom on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 103 (8 pages)
28 April 2011	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP United Kingdom on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Mr Mio Paul Sylvester on 2 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Michael Peter Lodge on 2 April 2011 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 November 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Michael Peter Lodge on 2 April 2010 (2 pages)
16 November 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Michael Peter Lodge on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Hilary Simone Kenway on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Hilary Simone Kenway on 2 April 2010 (2 pages)
16 November 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Michael Peter Lodge on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Mio Paul Sylvester on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Mio Paul Sylvester on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Hilary Simone Kenway on 2 April 2010 (2 pages)
16 November 2010	Director's details changed for Mio Paul Sylvester on 2 April 2010 (2 pages)
21 June 2010	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 21 June 2010 (1 page)
25 May 2010	Appointment of Mr Matthew Miller as a director (2 pages)
25 May 2010	Appointment of Mr Matthew Miller as a director (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 103 (7 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 103 (7 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 103 (7 pages)
14 April 2010	Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB on 14 April 2010 (1 page)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (8 pages)
10 November 2009	Appointment of Hilary Simone Kenway as a director (2 pages)
10 November 2009	Appointment of Michael Peter Lodge as a director (2 pages)
10 November 2009	Appointment of Hilary Simone Kenway as a director (2 pages)
10 November 2009	Appointment of Mio Paul Sylvester as a director (2 pages)
10 November 2009	Appointment of Mio Paul Sylvester as a director (2 pages)
10 November 2009	Appointment of Michael Peter Lodge as a director (2 pages)
23 June 2009	Appointment terminated director ocs directors LIMITED (1 page)
23 June 2009	Registered office changed on 23/06/2009 from motoringlawyers.com LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
23 June 2009	Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page)
23 June 2009	Registered office changed on 23/06/2009 from motoringlawyers.com LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
23 June 2009	Appointment Terminated Director ocs directors LIMITED (1 page)
23 June 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
2 April 2008	Incorporation (18 pages)
2 April 2008	Incorporation (18 pages)

HKMM Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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