M & M Footwear (Dist.) Limited

Company Name	M & M Footwear (Dist.) Limited
Company Status	Dissolved
Company Number	03496389
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Frimpton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kishore Bhagwandas Nagrani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	17 years (closed 17 March 2015)
Role	Company Director Business
Country of Residence	United Kingdom
Correspondence Address	3 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Mrs Asha Nagrani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2010)
Role	Director Business
Country of Residence	England
Correspondence Address	3 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Mrs Asha Nagrani
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	261 Burnt Oak Broadway Edgware Middlesex HA8 5ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Asha Nagrani 50.00% Ordinary
1 at £1	Kishore Nagrani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£205,423
Current Liabilities	£417,269

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Completion of winding up (1 page)
17 December 2014	Completion of winding up (1 page)
13 November 2012	Order of court to wind up (2 pages)
13 November 2012	Order of court to wind up (2 pages)
26 April 2012	Notice of completion of voluntary arrangement (12 pages)
26 April 2012	Notice of completion of voluntary arrangement (12 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 2 (3 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 2 (3 pages)
16 June 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
16 June 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 September 2010	Termination of appointment of Asha Nagrani as a director (1 page)
23 September 2010	Termination of appointment of Asha Nagrani as a secretary (1 page)
23 September 2010	Termination of appointment of Asha Nagrani as a director (1 page)
23 September 2010	Termination of appointment of Asha Nagrani as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Asha Nagrani on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Asha Nagrani on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Asha Nagrani on 1 October 2009 (2 pages)
16 March 2009	Return made up to 21/01/09; full list of members (4 pages)
16 March 2009	Return made up to 21/01/09; full list of members (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
1 May 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 April 2008	Return made up to 21/01/08; full list of members (7 pages)
21 April 2008	Return made up to 21/01/08; full list of members (7 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (4 pages)
29 September 2007	Particulars of mortgage/charge (4 pages)
17 February 2007	Return made up to 21/01/07; full list of members (7 pages)
17 February 2007	Return made up to 21/01/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (4 pages)
17 March 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Return made up to 21/01/06; full list of members (7 pages)
16 March 2006	Return made up to 21/01/06; full list of members (7 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Accounts made up to 30 April 2004 (1 page)
11 March 2005	Accounts made up to 30 April 2004 (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Return made up to 21/01/04; full list of members (7 pages)
13 February 2004	Return made up to 21/01/04; full list of members (7 pages)
24 August 2003	Accounts made up to 30 April 2002 (1 page)
24 August 2003	Accounts made up to 30 April 2003 (1 page)
24 August 2003	Accounts made up to 30 April 2002 (1 page)
24 August 2003	Accounts made up to 30 April 2003 (1 page)
19 February 2003	Return made up to 21/01/03; full list of members (7 pages)
19 February 2003	Return made up to 21/01/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
11 July 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
25 April 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
25 April 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
7 November 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
7 November 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
31 May 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2000	(4 pages)
9 May 2000	(4 pages)
22 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 February 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 August 1998	Registered office changed on 13/08/98 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page)
13 August 1998	Registered office changed on 13/08/98 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page)
28 April 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
28 April 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
18 April 1998	Memorandum and Articles of Association (15 pages)
18 April 1998	Memorandum and Articles of Association (15 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (3 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (3 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Company name changed frimpton LIMITED\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed frimpton LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Incorporation (20 pages)
21 January 1998	Incorporation (20 pages)

M & M Footwear (Dist.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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