| Company Name | Mh Reco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08561257 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Matthew David Clark |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Biscuit Building 10 Redchurch Street London E2 7DD |
| Director Name | Mr Robert Anthony Saville |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Biscuit Building 10 Redchurch Street London E2 7DD |
| Director Name | Mr Andrew Everett Medd |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2017) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr Mark Howard Waites |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2017) |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 4 August 2016 | Liquidators' statement of receipts and payments to 15 July 2016 (17 pages) |
| 4 August 2016 | Liquidators' statement of receipts and payments to 15 July 2016 (17 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 15 July 2015 (16 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 15 July 2015 (16 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 15 July 2015 (16 pages) |
| 5 August 2014 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 88 Wood Street London EC2V 7QF on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 88 Wood Street London EC2V 7QF on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 88 Wood Street London EC2V 7QF on 5 August 2014 (2 pages) |
| 30 July 2014 | Declaration of solvency (5 pages) |
| 30 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2014 | Declaration of solvency (5 pages) |
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 1 October 2013 | Cancellation of shares. Statement of capital on 1 October 2013
|
| 1 October 2013 | Purchase of own shares. (4 pages) |
| 1 October 2013 | Purchase of own shares. (4 pages) |
| 1 October 2013 | Cancellation of shares. Statement of capital on 1 October 2013
|
| 1 October 2013 | Cancellation of shares. Statement of capital on 1 October 2013
|
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 24 August 2013 | Registration of charge 085612570001 (12 pages) |
| 24 August 2013 | Registration of charge 085612570001 (12 pages) |
| 20 August 2013 | Appointment of Mr Andrew Everett Medd as a director (2 pages) |
| 20 August 2013 | Appointment of Mr Andrew Everett Medd as a director (2 pages) |
| 20 August 2013 | Appointment of Mr Mark Waites as a director (2 pages) |
| 20 August 2013 | Appointment of Mr Mark Waites as a director (2 pages) |
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|