M3 CONSULTANTS LIMITED
Overview
| Company Name | M3 CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03368976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M3 CONSULTANTS LIMITED?
- (7450) /
Where is M3 CONSULTANTS LIMITED located?
| Registered Office Address | Rdl House 1 Chertsey Road GU21 5AD Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M3 CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M3 GROUP PLC | May 12, 1997 | May 12, 1997 |
What are the latest accounts for M3 CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for M3 CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Stuart Glynn Britton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Ostrowski as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2002 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of M3 CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, James Nigel | Secretary | 28 Oxted Green Milford GU8 5DE Godalming Surrey | British | 8348600002 | ||||||
| BRITTON, Stuart Glynn | Director | Rdl House 1 Chertsey Road GU21 5AD Woking Surrey | United Kingdom | British | 95407210002 | |||||
| GARDNER, James Nigel | Director | 28 Oxted Green Milford GU8 5DE Godalming Surrey | England | British | 8348600002 | |||||
| CHARMAN, Mark Victor | Secretary | Little Bowyer Cottage 1 Gravesend Road TN15 7QD Wrotham Hill Kent | British | 45883280003 | ||||||
| SIMS, Helen Margaret | Secretary | Hook Heath Road GU22 0QE Woking Coign Surrey | British | 58817110002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BAKER, Michael | Director | Sturgeons Farm Midle Green Wakes Colne CO6 2BN Colchester Essex | British | 93708800001 | ||||||
| CHARMAN, Mark Victor | Director | Little Bowyer Cottage 1 Gravesend Road TN15 7QD Wrotham Hill Kent | British | 45883280003 | ||||||
| LARDNER, Bernard John | Director | Werfa East Road KT13 0LF Weybridge Surrey | British | 1926410001 | ||||||
| LEE, Alistair James | Director | Hog Hole Lane TN3 8BN Lamberhurst Maitlands Kent | United Kingdom | British | 129705590001 | |||||
| OSTROWSKI, Suzanne Jane | Director | Weybury 8 Great Quarry GU1 3XN Guildford Surrey | United Kingdom | British | 26162970007 | |||||
| RICHARDS, Andrew | Director | West Court Fishery Road SL6 1UN Bray Berkshire | British | 6808500004 | ||||||
| SIMS, Helen Margaret | Director | Hook Heath Road GU22 0QE Woking Coign Surrey | England | British | 58817110002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Director | 11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire | 62720590003 |
Does M3 CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture between the company (the chargor) and other (as charging companies) (1) and barclays bank PLC (as "bank") (2) | Created On Sep 29, 2000 Delivered On Oct 05, 2000 | Outstanding | Amount secured All money and liabilities due owing or incurred to the chargee by the chargor and by each other company (except as guarantor for the chargor) 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
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Transactions
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| Debenture | Created On Jun 10, 1998 Delivered On Jun 17, 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
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Transactions
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| Mortgage debenture | Created On Mar 23, 1998 Delivered On Apr 06, 1998 | 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
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Transactions
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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