| Company Name | Triple M Motors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07155168 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Martin Francis McCallion |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British Irish |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 3 Abraham Court Prince William Avenue Sandycroft Deeside Clwyd CH5 2QZ Wales |
| Director Name | Mark Joseph Nixon |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 8 Jacksons Court Manor Lane Hawarden Flintshire CH5 3QP Wales |
| Director Name | Mark Williams |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 8 Jacksons Court Manor Lane Hawarden Flintshire CH5 3QP Wales |
Location
| Registered Address | Unit 3 Abraham Court Prince William Avenue Sandycroft Deeside Clwyd CH5 2QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Martin Francis Mccallion 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,578 |
| Cash | £1,775 |
| Current Liabilities | £23,791 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 July 2014 | Registered office address changed from Unit 8 Jacksons Court Manor Lane Hawarden Flintshire CH5 3QP on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Unit 8 Jacksons Court Manor Lane Hawarden Flintshire CH5 3QP on 10 July 2014 (1 page) |
| 4 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 August 2012 | Termination of appointment of Mark Williams as a director (1 page) |
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 21 August 2012 | Termination of appointment of Mark Williams as a director (1 page) |
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 12 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Termination of appointment of Mark Nixon as a director (2 pages) |
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 9 April 2010 | Termination of appointment of Mark Nixon as a director (2 pages) |
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 11 February 2010 | Incorporation
|
| 11 February 2010 | Incorporation
|