MDT#2 LIMITED

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

    Company NameMDT#2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02478313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MDT#2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MDT#2 LIMITED located?

    Registered Office Address
    3-4 Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MDT#2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEERLESS MAINTENANCE SERVICES LIMITEDMar 07, 1990Mar 07, 1990

    What are the latest accounts for MDT#2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MDT#2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2017

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Michael Colin Chesterton on May 26, 2016

    2 pagesCH01

    Director's details changed for Mr Antony Ronald Wheeler on Apr 18, 2016

    2 pagesCH01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on Jan 25, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Antony Ronald Wheeler on Jan 15, 2010

    2 pagesCH01

    Director's details changed for Mr David Andrew Quinney on Jan 15, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Colin Chesterton on Jan 15, 2010

    2 pagesCH01

    Who are the officers of MDT#2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERTON, Michael Colin
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    Secretary
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    British15971050001
    CHESTERTON, Michael Colin
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    Director
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    United KingdomBritish15971050004
    QUINNEY, David Andrew
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    Director
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    United KingdomBritish17595010003
    WHEELER, Antony Ronald
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    Director
    Bower Terrace
    Tonbridge Road
    ME16 8RY Maidstone
    3-4
    Kent
    United Kingdom
    United KingdomBritish17595020004
    BOWDEN BROWN, Paul
    73 The Lakes
    Larkfield
    ME20 6SJ Maidstone
    Kent
    Secretary
    73 The Lakes
    Larkfield
    ME20 6SJ Maidstone
    Kent
    British108127700001
    HEATH, David Edward
    278 Reculver Road
    CT6 6SR Herne Bay
    Kent
    Secretary
    278 Reculver Road
    CT6 6SR Herne Bay
    Kent
    British37925620002
    BOWDEN BROWN, Paul
    73 The Lakes
    Larkfield
    ME20 6SJ Maidstone
    Kent
    Director
    73 The Lakes
    Larkfield
    ME20 6SJ Maidstone
    Kent
    EnglandBritish108127700001
    CHESTERTON, Lesley
    61 Stapleton Road
    DA7 5QG Bexleyheath
    Kent
    Director
    61 Stapleton Road
    DA7 5QG Bexleyheath
    Kent
    British41317270001
    HEATH, David Edward
    72 Blackthorn Road
    Chislet Gardens Hersden
    CT3 4GB Canterbury
    Kent
    Director
    72 Blackthorn Road
    Chislet Gardens Hersden
    CT3 4GB Canterbury
    Kent
    British37925620005
    HEATH, Deborah
    278 Reculver Road
    CT6 6SR Herne Bay
    Kent
    Director
    278 Reculver Road
    CT6 6SR Herne Bay
    Kent
    British41317390002

    Does MDT#2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 1990
    Delivered On Aug 10, 1990
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 10, 1990Registration of a charge
    • Jan 16, 2017Satisfaction of a charge (MR04)

    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