MAMKA LTD

Dissolved on 13 Jul 2016

Address

MAMKA LTD
SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD
KINGSWOOD
BRISTOL
BS15 8DH
(87 companies also use this postcode)

Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
06025730
Incorporation Date:
12 Dec 2006
Dissolution Date:
13 Jul 2016
Dissolved after 9 Years
Financial Year End:
31 Mar
Capital:
£1,000.00 on 9 Jan 2014
For period ending:
31 Mar 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2013
Filed on:
9 Jan 2014
Purchase latest return for £4.99

Information correct as of: 10 Aug 2016 - Check for updates

Map


Notices published in the Gazette

2 Feb 2016

MAMKA LIMITED (Company Number 06025730) Trading Name: Mamka Registered office: Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Principal trading address: 1a & 2a Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH on 31 March 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH not later than midday on 30 March 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 8 January 2015 Further Details Gina Clare 0117 9475747 Gina.clare@hazlewoods.co.uk Name(s) of Office Holder(s): Victor Henry Ellaby Office Holder Number(s): 008020 Address of Office Holder(s): Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Capacity: Liquidator

14 Jan 2015

MAMKA LTD (Company Number 06025730) Trading Name: Mamka Registered office: 1A & 2A Marsh Road, Lords Meadow Industrial Estate, Credition, Devon EX17 1EU Principal trading address: Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU At a General Meeting of the above-named Company duly convened and held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 8 January 2015 the following resolutions were passed: 1. “That the Company be wound up voluntarily, and 2. That Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH be and is hereby appointed Liquidator for the purposes of such winding-up.” Further Details: Victor Henry Ellaby (IP 008020), telephone: 01179475747, email: Vic.ellaby@hazlewoods.co.uk. Date of Appointment: 8 January 2015. Matthew Conridge, Director.

14 Jan 2015

MAMKA LTD (Company Number 06025730) Trading Name: Mamka Registered office: 1A & 2A Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU Principal trading address: Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU Notice is hereby given that the Creditors of the above named company are required, on or before 19 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Victor Henry Ellaby (IP No 008020), Liquidator, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH. Date of Appointment: 8 January 2015 Gina Clare, Email: Gina.clare@hazlewoods.co.uk Tel: 01179475747

14 Jan 2015

Name of Company: MAMKA LIMITED Company Number: 06025730 Registered office: 1A & 2A Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU Principal trading address: Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon EX17 1EU Nature of Business: Retail sale via internet Type of Liquidation: Creditors Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Office Holder Number: 008020. Date of Appointment: 8 January 2015

Recently Filed Documents - 29 available


Directors and Secretaries

Catherine Conridge
12 Dec 2006 ⇒ Company Dissolved / Closed Company Secretary
Matthew Conridge
12 Dec 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Aug 2010
RAVENSEFT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Dec 2009

Previous Addresses

1A & 2A MARSH ROAD
LORDS MEADOW INDUSTRIAL ESTATE
CREDITON
DEVON
EX17 1EU
ENGLAND
Changed 20 Jan 2015

1 TOWNFIELD, EXMINSTER
EXETER
DEVON
EX6 8AW
Changed 12 Dec 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mamka.sale
www.mamka.house
www.mamka.motorcycles
www.mamka.and
www.mamka.org
www.mamka.mail
www.mamka.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 Jan 2014 10
31 Mar 2012 4 Sep 2012 6
31 Mar 2011 12 Aug 2011 5
31 Mar 2010 14 Sep 2010 6
31 Mar 2009 1 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
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29 other company documents are available

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