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M & V HOLDINGS LIMITED

Learn more about M & V HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU

M & V HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01000441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 1993.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering
  • 1771 - Manufacture of knitted & crocheted hosiery

Previous names:

Company M & V HOLDINGS LIMITED is a Private Limited Company, registration number 01000441, established in United Kingdom on the 21. January 1971. The company was dissolved. The company has been in business for 45 years and 10 months. This company used to be called M.& V.KNITWEAR CO.LIMITED. The company is based on PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU. Business of the company M & V HOLDINGS LIMITED by SIC and NACE code are "7011 - Development & sell real estate", "4521 - General construction & civil engineering", "1771 - Manufacture of knitted & crocheted hosiery". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1996.01.05. The latest accounts are filed up to 1992.10.31. The latest annual return was filed up to 1993.07.21. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.21
documents available: 1

Mortgages:

UCO BANK
LEGAL CHARGE - Outstanding on 1988.11.10
UCO BANK
LEGAL CHARGE - Outstanding on 1991.03.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.05

List of company documents:

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Find out more information about M & V HOLDINGS LIMITED. Our website makes it possible to view other available documents related to M & V HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.08.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.08.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.18
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REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, PINFOLD RD, THURMASTON, LEICESTER, LE4 8AS
Form type: 287
Date: 1994.08.16
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COMPANY NAME CHANGED, M.& V.KNITWEAR CO.LIMITED, CERTIFICATE ISSUED ON 08/02/94
Form type: CERTNM
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 15/08/91---------, £ SI [email protected]=149670, £ IC 149470/299140
Form type: 88(2)R
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/08/91
Form type: 123
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
£ NC 250000/450000, 15/08
Form type: ORES04
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91
Form type: 363(287)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

ASHWANI MALHAN (dissolve)
Secretary, 1992.07.21
8 HAREPIE VIEW HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
ASHWANI MALHAN (dissolve)
Director, DIRECTOR SECRETARY, 1993.07.21
8 HAREPIE VIEW HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
MANOHAR LAL MALHAN (dissolve)
Director, 1993.07.21
8 HAREPIE VIEW HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
SUDESH MALHAN (dissolve)
Director, 1993.07.21
8 HAREPIE VIEW HALLATON , MARKET HARBOROUGH
LE16 8UL, LEICESTERSHIRE
MARK WILKINSON (dissolve)
Director, MANUFACTURERS TRADERS KNITWEAR, 1993.07.21
7 HARE PIE VIEW HALLATON , MARKET HARBOROUGH
LE16 8UL, LEICESTERSHIRE

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Information about the Private Limited Company M & V HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data