M1 LIMITED

Overview

Company Name	M1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02407947
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1989
Date of Cessation	Feb 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M1 LIMITED?

Development of building projects (41100) / Construction

Where is M1 LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of M1 LIMITED?

Previous Company Names
Company Name	From	Until
KILNGROVE LIMITED	Jul 25, 1989	Jul 25, 1989

What are the latest accounts for M1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for M1 LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Apr 13, 2018

Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

1 pages

TM01

Apr 05, 2018

Appointment of Mr Paul Jonathan Goswell as a director on Mar 29, 2018

2 pages

AP01

Jun 08, 2017

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Jun 08, 2017

2 pages

AD01

Jun 06, 2017

Declaration of solvency

5 pages

LIQ01

Jun 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2017	LRESSP

Apr 20, 2017

Memorandum and Articles of Association

9 pages

Apr 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 06, 2017

Termination of appointment of Alexander Wilson Lamont as a director on Apr 05, 2017

1 pages

TM01

Apr 05, 2017

Termination of appointment of James Anthony Piper as a director on Apr 05, 2017

1 pages

TM01

Apr 05, 2017

Termination of appointment of Paul Jonathan Goswell as a director on Apr 05, 2017

1 pages

TM01

Apr 05, 2017

Termination of appointment of Michael George Cohen as a director on Apr 05, 2017

1 pages

TM01

Dec 02, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

14 pages

Feb 02, 2016

Satisfaction of charge 46 in full

4 pages

MR04

Feb 02, 2016

Satisfaction of charge 45 in full

4 pages

MR04

Feb 02, 2016

Satisfaction of charge 47 in full

4 pages

MR04

Nov 25, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

18 pages

Mar 13, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 13, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 12, 2015

Termination of appointment of Edward Robert William Moody as a director on Dec 31, 2014

1 pages

TM01

View All Filings

Who are the officers of M1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSWELL, Paul Jonathan Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom	Mar 29, 2018		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom	England	British	1964-7	Director	202597650001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		Director	56155670004
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Nov 21, 1996	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British			29866240002
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Secretary	34 Hans Place SW1X 0JZ London		British			13331010001
YEWMAN, Steven John 114 Durham Road BR2 0SR Bromley Kent	Oct 05, 1995	Nov 21, 1996	Secretary	114 Durham Road BR2 0SR Bromley Kent		British			45742320001
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014	Apr 05, 2017	Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	Chartered Accountant	153509790001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	Company Director	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	Company Director	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	Director	66502160002
GARRARD, David Eardley, Sir 29 Orchard Court Portman Square W1H 9PA London	Jul 12, 1996	Nov 24, 1997	Director	29 Orchard Court Portman Square W1H 9PA London	England	British	1939-1	Company Director	76373440001
GOSWELL, Paul Jonathan Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014	Apr 05, 2017	Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	United Kingdom	British	1964-7	Chartered Surveyor	60475780003
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	Director	106868320001
LAMONT, Alexander Wilson New Burlington Street W1S 3BE London 6th Floor, 10 England	Dec 31, 2014	Apr 05, 2017	Director	New Burlington Street W1S 3BE London 6th Floor, 10 England	England	British	1978-3	Director	158518680001
MOODY, Edward Robert William Wigmore Street W1U 2RY London 42 United Kingdom	Dec 18, 1998	Dec 31, 2014	Director	Wigmore Street W1U 2RY London 42 United Kingdom	Great Britain	British	1961-2	Director	62122950001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014	Apr 05, 2017	Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	Managing Director, Real Estate Investment	163685440001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	Company Director	118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Director	34 Hans Place SW1X 0JZ London		British	1953-5	Company Director	13331010001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015	Mar 29, 2018	Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	Chartered Accountant	189915990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minerva Property Holdings Limited

Apr 06, 2016

Queen Anne Street

W1G 9EL London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	03358076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does M1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account pledge agreement	Created On Nov 13, 2012 Delivered On Nov 16, 2012	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights, title and interest arising from or in relation to all of its bank accounts being;. Rent account, hsh nordbank ag, account no. 1200015667, bank code; hshndehh;. Category a fit out works account (formerly called the 'sale proceeds account'), hsh nordbank ag, account no. 1200015673, bank code; hshndehh. And all rights and claims arising from all future bank accounts of the pledgor as soon as they come into existence. See image for full details.
	Persons Entitled Landesbank Berlin Ag (The "Original Lender" or "Original Pledgee") and Hsh Nordbank Ag (the "Original Lender", "Hedge Counterparty", "Agent" or "Original Pledgee") (the "Original Pledgees") and the "Original Lenders")
	Transactions Nov 16, 2012Registration of a charge (MG01) Feb 02, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 18, 2011 Delivered On Jan 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land being st botolph's, 138-139 houndsditch, london and 2 white kennett street, london by way of fixed security its rights and interest in any income, the rent, the sale proceeds, see image for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch
	Transactions Jan 20, 2011Registration of a charge (MG01) Feb 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 05, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of various properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The "Agent")
	Transactions Feb 09, 2008Registration of a charge (395) Feb 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag London Branch as Agent and Security Trustee for the Beneficiaries
	Transactions Aug 04, 2006Registration of a charge (395) May 25, 2013Satisfaction of a charge (MR04)
Agreement relating to community benefits payments	Created On Nov 23, 2000 Delivered On Nov 29, 2000	Satisfied	Amount secured £470,000.00 due from the company to the chargee
	Short particulars Barclays bank PLC,account no.60819220,charged under clauses 9 and 10 of the agreement.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Nov 29, 2000Registration of a charge (395) Dec 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 11, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All or any of the present or future or actual or contingent obligations or liabilities of the obligors (as defined) to the chargee or the beneficiaries (as defined) under any finance document (as defined) and all monies payable by the chargor under the debenture
	Short particulars L/H st botolphs house houndsditch london EC3. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
	Transactions May 17, 2000Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Bank accounts charge	Created On Dec 09, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the charge or any other security document
	Short particulars All monies standing to the credit of the bank accounts and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Dec 17, 1998Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 09, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the mortgage debenture or any of the other security documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Dec 17, 1998Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or helios property investments limited to the chargee on any account whatsoever
	Short particulars Leasehold eastgate house (formerly derwent house), nottingham road, derby title number DY256030. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or helios property investments limited to the chargee on any account whatsoever
	Short particulars Freehold kingsway house, hatton gardens, liverpool title number MS303117. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or helios property investments limited to the chargee on any account whatsoever
	Short particulars Freehold tyne bridge tower on the junction of church street and cannon street, gateshead title number TY154486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold the unicentre preston and part of the eastern car park situated at lords walk and derby street preston and the leasehold property comprising the western car park and part of the eastern car park both situated at lords walk and derby street preston title numbers LA243792,LA386560,LA733688,LA219132,LA386923. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 25 february 1998 and	Created On Feb 20, 1998 Delivered On Mar 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects and others registered in the land register of scotland under t/no.lan 115508;together with (one) the whole buildings and others erected thereon;(two) the whole rights common,mutual and others otherwise effeiring thereto;(three) the whole fittings and fixtures present and future therein and thereon;(four) the proprietor's whole right,title and interest,present and future,therein and thereto.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1998Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
	Short particulars All that f/h and l/h property k/a the unicentre lords walk preston lancashire together with adjacent car parking areas f/h t/no's:- LA243792, LA219132 and LA386560 l/ titles LA733688 LA386923. F/h property k/a tyne bridge tower gateshead tyne and wear t/no:-TY154486 f/h property k/a kinsway house hatton garden liverpool MS303117 l/h property k/a eastgate house 10 nottingham road derby t/no's:-DY256030. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Jul 31, 1996Registration of a charge (395) Jul 02, 1998Statement of satisfaction of a charge in full or part (403a) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Jul 19, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of leases dated 28/3/96 & 29/3/96 as varied supplemented and/or amended
	Short particulars All rents due future & present in terms of the lease dated 28TH &29TH march 96. see the mortgage charge document for full details.
	Persons Entitled Hf-Bank Ag
	Transactions Jul 26, 1996Registration of a charge (395) Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 23RD july 1996 and	Created On Jul 11, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement in respect of a loan facility of £78,750,000 dated 19TH july 1996 as defined in the debenture also dated 19TH july 1996
	Short particulars Subjects k/a atholl house east kilbride scotland t/no LAN115508.
	Persons Entitled Bhf - Bank Ag
	Transactions Jul 27, 1996Registration of a charge (395) Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 2ND april 1996	Created On Mar 29, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies and obligations due or to become due from the company to the chargee pursuant to the terms of a debenture dated 8TH april 1994 as may be amended supplemented or varied
	Short particulars Area or piece of ground extending to 2.83 acres or thereby lying on or towards the south side of whitemoss avenue east kilbride. See the mortgage charge document for full details.
	Persons Entitled Chemical Bank as Security Agent and Trustee for the Beneficiaries (As Defined)
	Transactions Apr 10, 1996Registration of a charge (395) Aug 10, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 2ND april 1996	Created On Mar 29, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies and obligations due or to become due from the company to the chargee pursuant to the terms of a debenture dated 19TH december 1989 and an agreement dated 19TH december 1989 as may be amended or supplemented
	Short particulars Area or piece of ground extending to 2.83 acres or thereby lying on or towards the south side of whitemoss avenue east kilbride and all buildings.
	Persons Entitled Chemical Bank
	Transactions Apr 10, 1996Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 2ND april 1996	Created On Mar 29, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies and obligations due or to become from the company to the chargee pursuant to the terms of a debenture dated 8TH april 1994 as may be amended or supplemented
	Short particulars Area or piece of ground extending to 2.83 acres lying on or towards the south side of whitemoss avenue east kilbride and with the buildings and others erected thereon and k/a atholl house east kilbride.
	Persons Entitled Chemical Bank as Security Agent and Trustee for the Beneficiaries (As Defined)
	Transactions Apr 10, 1996Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1995 Delivered On Oct 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to as the case may be the loan agreement the interest rate hedging agreements and any other security document (as defined) to which the borrower is a party
	Short particulars All right title and interest in and to the contract and the bond, the contract being the construction contract dated 12 september 1995 for the development being the refurbishment work to offices on the ground floor, part second floor, third floor and fourth floor at unicentre lords walk preston lancashire and the bond being a performance bond dated 6 october 1995. see the mortgage charge document for full details.
	Persons Entitled Chemical Banks (As Defined) and Any of Themas Trustee for and on Behalf of the Beneficiarie
	Transactions Oct 18, 1995Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1995 Delivered On Oct 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to as the case may be the loan agreement the interest rate hedging agreements and any other security document (as defined) to which the borrower is a party
	Short particulars All right title and interest in and to the contract and the bond; the contract being the construction contract dated 12 september 1985 for the development being the refurbishment work to offices on the 5TH and 6TH floor at unicentre lords walk preston lancashire and the bond being a performance bond dated 6 october 1995. see the mortgage charge document for full details.
	Persons Entitled Chemical Banks (As Defined) and Any of Themas Trustee for and on Behalf of the Beneficiarie
	Transactions Oct 18, 1995Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Apr 15, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Area of ground in the parish of east kilbride & county of lanark lying on the west side of avondale ave east kilbride together with office building k/a atholl house east kilbride t/no lan 61860. see the mortgage charge document for full details.
	Persons Entitled Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
	Transactions Apr 27, 1994Registration of a charge (395) Jul 24, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Apr 15, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridge house 18-20 bridge street 27 bank street & 21/23 church street inverness.
	Persons Entitled Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
	Transactions Apr 27, 1994Registration of a charge (395) Jul 24, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Apr 15, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot or area of ground at herschell street anniesland glasgow together with buildings erected thereon t/no GLA63218.
	Persons Entitled Chemical Bank (As Security Agent and Trustee for and on Behalf of the Beneficiaries)
	Transactions Apr 27, 1994Registration of a charge (395) Jun 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2017	Commencement of winding up
Feb 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	May 12, 2017

View Detailed Information on Insolvency Cases

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.
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