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M4 ESTATES LIMITED

M4 ESTATES LIMITED

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

    • Overview

    Company NameM4 ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02438789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M4 ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M4 ESTATES LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of M4 ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANMAC LIMITEDNov 01, 1989Nov 01, 1989

    What are the latest accounts for M4 ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for M4 ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M4 ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pages4.71

    Registered office address changed from * 4 Farm Street Mayfair London W1J 5RD* on May 19, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 6
    		SH01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Current accounting period extended from Jan 31, 2014 to Jul 31, 2014

    		3 pagesAA01

    Accounts made up to Jan 31, 2013

    		12 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		15 pagesAR01

    Secretary's details changed for Graham Hadden Dean Elliott on Oct 08, 2012

    		3 pagesCH03

    Accounts made up to Jan 31, 2012

    		12 pagesAA

    Director's details changed for Mr David Michael Francis Tweeddale-Tye on Dec 06, 2011

    		3 pagesCH01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2011

    		12 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2010

    		12 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2009

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of M4 ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Graham Hadden Dean
    31 Jersey Gardens
    SS11 7AG Wickford
    Oak Lodge
    Essex
    United Kingdom
    		Secretary
    31 Jersey Gardens
    SS11 7AG Wickford
    Oak Lodge
    Essex
    United Kingdom
    		British49198120003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		United KingdomBritish8695620002
    TWEEDDALE-TYE, David Michael Francis
    Ovington Street
    SW3 2JB London
    34
    United Kingdom
    		Director
    Ovington Street
    SW3 2JB London
    34
    United Kingdom
    		EnglandBritish111888220002
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		United KingdomBritish31101960006
    CASS, Morris Gerald
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		Secretary
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		British2185920001
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Secretary
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		British8695620002
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		Secretary
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		British94700490001
    CARRUTHERS, Stuart Andrew
    Halfpenny Cottage
    Buscot Wick
    SN7 8DJ Faringdon
    Oxfordshire
    		Director
    Halfpenny Cottage
    Buscot Wick
    SN7 8DJ Faringdon
    Oxfordshire
    		EnglandBritish25194620001
    FRYER, John Howard
    5 Keels
    Cricklade
    SN6 6NB Swindon
    Wiltshire
    		Director
    5 Keels
    Cricklade
    SN6 6NB Swindon
    Wiltshire
    		EnglandBritish35423300001
    ROSE, Douglas George
    Vaikuntha Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		Director
    Vaikuntha Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		British44226660001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    		Director
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    		EnglandEnglish65914360002
    WILLIAMS, Peter John Marsden
    15 Upper Berkeley Street
    W1H 7PE London
    		Director
    15 Upper Berkeley Street
    W1H 7PE London
    		EnglandBritish5311670001
    View Detailed Information on Officers and People with Significant Control

    Does M4 ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 14, 2001
    Delivered On Nov 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 20, 2001Registration of a charge (395)
    • Dec 07, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 22, 1999
    Delivered On Apr 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a kode premises & site drakes way swindon wiltshire t/n WT138807. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 1999Registration of a charge (395)
    • Dec 07, 2013Satisfaction of a charge (MR04)
    Rents agreement
    Created On Jun 21, 1995
    Delivered On Jul 01, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement)
    Short particulars
    All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any leases or future leases in respect of the brunswick centre london. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Jul 01, 1995Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Jun 21, 1995
    Delivered On Jul 01, 1995
    		Satisfied
    Amount secured
    And varying the terms of a mortgage debenture dated 21ST may 1992
    Short particulars
    All the companys right title and interests in an underlease of part of the lower basement car park comprising part of the brunswick centre london. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Jul 01, 1995Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Account charge deed
    Created On Jun 21, 1995
    Delivered On Jul 01, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company under the terms of the loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed
    Short particulars
    All monies from time to time credited to and for the time being standing to the credit of the deposit account the rent account and the service charge account (as defined in the account charge deed and in the said loan agreement) togther with all interest account and all other assets of the company pursuant to the terms of the account charge deed. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Jul 01, 1995Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Assignment of rental income
    Created On May 21, 1992
    Delivered On May 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a mortgage debenture of even date
    Short particulars
    All those rents and other payments due at any time under the terms of the lease of the property k/a the brunswick centre t/n ngl 222023 see 395 for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 29, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 21, 1992
    Delivered On May 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a the brunswick centre being land and buildings in marchmont street bernard street and brunswick square t/n NGL222023 together with all fixtures and fitings (other than trade machinery as defined by section 5 of the bills of sale act 1878) see form 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 29, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On May 21, 1992
    Delivered On May 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or all or any of the other companies named therein under the terms of the charge
    Short particulars
    The sum or sums standing from time to time to the credit of deposit account number 001129931-102-00 see form 395 ref M540C.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 29, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On May 21, 1992
    Delivered On May 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge
    Short particulars
    The sum or sums standing to the credit of deposit account number 001129931-101- 00 see form 395 ref M537C.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 29, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On May 21, 1992
    Delivered On May 28, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum or sums standing from time to time to the credit of deposit account number 001129931-100-00 with credit lyonnaissee form 395 for details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 28, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On May 19, 1992
    Delivered On May 29, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge
    Short particulars
    The sum or sums standing to the credit of account number 50881457 with the banksee form 395 ref M543C.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 29, 1992Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 03, 1991
    Delivered On Jun 13, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Please see form 395 for full details). 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 13, 1991Registration of a charge
    • Nov 01, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 30, 1991
    Delivered On Feb 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The brunswick shopping centre london borough of camden t/no ngl 222023.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 14, 1991Registration of a charge
    • Sep 12, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does M4 ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2014Commencement of winding up
    Sep 11, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    1 Great Cumberland Place
    London
    		practitioner
    1 Great Cumberland Place
    London
    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.
    • license: CC0