M (THIRTEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM (THIRTEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00725769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M (THIRTEEN) LIMITED?

    • (7499) /

    Where is M (THIRTEEN) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of M (THIRTEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELENT COMMUNICATIONS LIMITEDOct 17, 2005Oct 17, 2005
    MARCONI (THIRTEEN) LIMITEDFeb 15, 2001Feb 15, 2001
    GEC ENGINEERING (ACCRINGTON) LIMITEDMay 31, 1962May 31, 1962

    What are the latest accounts for M (THIRTEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for M (THIRTEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    5 pages288a

    legacy

    6 pages363s

    legacy

    pages363(353)

    Accounts made up to Mar 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2002

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of M (THIRTEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Craig George
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    Secretary
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    British79026210001
    DONALDSON, Craig George
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    Director
    35 Fellows Road
    NG9 1AQ Beeston
    Nottingham
    United KingdomBritish79026210001
    SMITH, Kevin David
    23 The Parchments
    WS13 7NA Lichfield
    Staffordshire
    Director
    23 The Parchments
    WS13 7NA Lichfield
    Staffordshire
    EnglandBritish55604670001
    HIGGINBOTTOM, Paul
    Elm Cottage
    Holme
    LA6 1RN Carnforth
    Lancashire
    Secretary
    Elm Cottage
    Holme
    LA6 1RN Carnforth
    Lancashire
    British66448310001
    LEWIS, Gareth John Stanley
    125 Lane Head Road
    OL4 5RT Oldham
    Lancashire
    Secretary
    125 Lane Head Road
    OL4 5RT Oldham
    Lancashire
    British64170870001
    LONG, Jacqueline
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    Secretary
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    British77617710001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    Secretary
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    British120645920001
    POLLEY, Julie Claire
    60j Balfour Road
    Ealing
    W13 9TN London
    Secretary
    60j Balfour Road
    Ealing
    W13 9TN London
    British9255220001
    SKELLY, Mary Angela
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    Secretary
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    British83455820001
    WHEATLEY, Catherine Bernadette
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    Secretary
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    British47834500001
    HIGGINBOTTOM, Paul
    Elm Cottage
    Holme
    LA6 1RN Carnforth
    Lancashire
    Director
    Elm Cottage
    Holme
    LA6 1RN Carnforth
    Lancashire
    British66448310001
    LEARY, Steven John
    38 Bamford Way
    OL11 5NB Rochdale
    Lancashire
    Director
    38 Bamford Way
    OL11 5NB Rochdale
    Lancashire
    British28213200001
    LEWIS, Gareth John Stanley
    125 Lane Head Road
    OL4 5RT Oldham
    Lancashire
    Director
    125 Lane Head Road
    OL4 5RT Oldham
    Lancashire
    British64170870001
    LONG, Jacqueline
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    Director
    361 Hanworth Road
    TW12 3EJ Hampton
    Middlesex
    British77617710001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    Director
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    EnglandBritish120645920001
    POLLEY, Julie Claire
    60j Balfour Road
    Ealing
    W13 9TN London
    Director
    60j Balfour Road
    Ealing
    W13 9TN London
    British9255220001
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    EnglandBritish445360034
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    EnglandBritish445360034
    SMITH, Stephen
    90 Higher Courthill
    Moorside
    OL4 2PZ Oldham
    Lancashire
    Director
    90 Higher Courthill
    Moorside
    OL4 2PZ Oldham
    Lancashire
    British44742070001
    WHEATLEY, Catherine Bernadette
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    Director
    138 Jerningham Road
    Telegraph Hill
    SE14 5NL London
    British47834500001

    Does M (THIRTEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Donald Bailey
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0