MM FACILITIES MANAGEMENT SERVICES LIMITED

Dissolved on 2 Nov 2016

Address

MM FACILITIES MANAGEMENT SERVICES LIMITED
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
(255 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03129488
Incorporation Date:
22 Nov 1995
Dissolution Date:
2 Nov 2016
Dissolved after 20 Years
Financial Year End:
30 Nov
Capital:
£14.00 on 10 Dec 2013
For period ending:
30 Nov 2013
Filed on:
19 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2013
Filed on:
10 Dec 2013
Purchase latest return for £4.99

Information correct as of: 14 Mar 2017 - Check for updates

Map


Financial Summary

30 Nov 2013 30 Nov 2012
Cash at bank: £1,228 £1,182
Debtors: £35,100 £44,231
Creditors due within one year: £104,838 £103,373
Total Assets less Current Liabilities: -£66,940 -£55,335
Creditors due after one year / Non Current Liabilities: £236,540 £252,385
Total Assets less Liabilities: -£121,360 -£108,017
Shareholders Funds / Net Worth: -£121,360 -£108,017
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

20 May 2016

MM FACILITIES MANAGEMENT SERVICES LIMITED (Company Number 03129488) Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER Principal trading address: Sacred Wood Nursery, Theobalds Park Road, Enfield, EN2 9DG Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting: 22 July 2016 Time of Creditors Meeting: 10.30 am Place of Creditors Meeting: 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Tauseef Rashid (IP number: 9718), Liquidator, Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA. Office holder’s telephone no and email address: 080 0955 3595 and info@kingslandbr.co.uk. Alternative contact for enquiries on proceedings: Haseeb Butt 13 May 2016

20 Nov 2014

MM FACILITIES MANAGEMENT SERVICES LIMITED (Company Number 03129488) Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West Yorkshire. BD8 7ER Principal trading address: Sacred Wood Nursery, Theobalds Park Road, Enfield, EN2 9DG At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Ramada London, Jct 2-4, Gateway Services, London, NW7 3HU on 7 November 2014, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid9718Liquidator Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ, info@kingslandbr.co.uk, 01332638044 Keith Stubbs, Chairman

18 Nov 2014

Name of Company: MM FACILITIES MANAGEMENT SERVICES LIMITED Company Number: 03129488 Registered office: C/o Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER Nature of Business: Property Management and Maintenance Type of Liquidation: Creditors Tauseef A Rashid, Kingsland Business Recovery, Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ. info@kingslandbr.co.uk. 01332 638044. Office Holder Number: 9718. Date of Appointment: 7 November 2014 By whom Appointed: Members and confirmed by Creditors

22 Oct 2014

MM FACILITIES MANAGEMENT SERVICES LIMITED (Company Number 03129488) Registered office: Sacred Wood Nursery, Theobalds Park Road, Enfield, EN2 9DG Principal trading address: Sacred Wood Nursery, Theobalds Park Road, Enfield, EN2 9DG NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Ramada London, Jct 2-4, Gateway Services, London, NW7 3HU on 07 November 2014 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD Mr Keith Ronald Stubbs, Chairman 3 October 2014

Recently Filed Documents - 61 available


Directors and Secretaries

Hilda Huggins
22 Nov 1995 ⇒ Company Dissolved / Closed Company Secretary
Keith Stubbs
7 Jun 2000 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

TRUSTEES OF MM FACILITIES DIRECTORS PENSION SCHEME
DEBENTURE - OUTSTANDING on 4 Aug 2012
TRUSTEES OF THE MM FACILITIES DIRECTORS PENSION SCHEME
DEBENTURE - OUTSTANDING on 24 Jun 2009

Previous Addresses

C/O KINGSLAND BUSINESS RECOVERY
YORK HOUSE 249 MANNINGHAM LANE
BRADFORD
BD8 7ER
Changed 19 Aug 2015

SACRED WOOD NURSERY THEOBALDS PARK ROAD
ENFIELD
EN2 9DG
UNITED KINGDOM
Changed 21 Nov 2014

UNIT 4 OLD STATION YARD
WOOD STREET
WALTHAMSTOW
E17 3NA
Changed 13 Jun 2014

2 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BJ
Changed 29 Nov 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 19 Aug 2014 9
30 Nov 2012 2 Sep 2013 10
30 Nov 2011 21 Aug 2012 9
30 Nov 2010 25 Aug 2011 9
30 Nov 2009 19 Aug 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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