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M6 CASH & CARRY (HAYDOCK) LIMITED

Learn more about M6 CASH & CARRY (HAYDOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

M6 CASH & CARRY (HAYDOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 01066079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2012.04.10
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.09
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 23040
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 06/08/2008
Form type: 288c
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.15

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.04.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.04.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1996.12.12 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1997.03.31 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROBIN GRAHAM BELHAVEN LAMB (dissolve)
Secretary, SOLICITOR, 1994.05.16 - 1996.12.12
1 HERTFORD LODGE 20 ALBERT DRIVE , LONDON
SW19 6NE
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
TERENCE VINCENT (dissolve)
Secretary, 1991.08.01 - 1994.05.16
31 MARTLAND AVENUE LOWTON , WARRINGTON
WA3 2QT, CHESHIRE
KEVIN DAVID BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.06.30
3 GRANGE CLOSE LOWTON , WARRINGTON
WA3 1JS, CHESHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1996.12.20 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (dissolve)
Director, 1996.12.20 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
SIMON JOHN DYE (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.04 - 2001.11.30
46 ALBANY ROAD , NORTHAMPTON
NN1 5LZ, NORTHAMPTONSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1996.12.20 - 2000.01.04
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
HUGH NIGEL HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1996.07.11
HIGHFIELD THE RISE EAST HORSLEY , LEATHERHEAD
KT24 5BJ, SURREY
GERARD HARDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.05.31
1 WOODLANDS CLOSE WORSLEY , MANCHESTER
M28 2JP, LANCASHIRE
ANTONY DUDLEY HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1995.08.14
2 PARSONS MEAD , EAST MOLESEY
KT8 9DT, SURREY
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
JAMES ALEXANDER RENTOUL (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1996.09.16
1A DARTMOUTH PLACE , LONDON
W4 2RH
MICHAEL JOHN RUSSELL (dissolve)
Director, ACCOUNTANT, 1996.06.19 - 1996.12.20
HOLLY COTTAGE THE OLD ORCHARD CALCOT , READING
RG31 7RF, BERKSHIRE
DAVID JOHN SIMS (dissolve)
Director, 1995.08.14 - 1996.12.20
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
MICHAEL SONIA (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1994.06.30
19 LABURNUM GROVE HORBURY , WAKEFIELD
WF4 6HG, WEST YORKSHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to M6 CASH & CARRY (HAYDOCK) ltd.

Information about the Private Limited Company M6 CASH & CARRY (HAYDOCK) 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: 2016.07.22. Reload the data