MT2 DEVELOPMENTS LIMITED

Overview

Company Name	MT2 DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04311250
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001
Date of Cessation	Feb 18, 2014

Summary

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

What is the purpose of MT2 DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MT2 DEVELOPMENTS LIMITED located?

Registered Office Address	Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MT2 DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for MT2 DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2013

Application to strike the company off the register

2 pages

DS01

Jul 23, 2013

Previous accounting period extended from Oct 31, 2012 to Apr 30, 2013

1 pages

AA01

Nov 16, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2012	Statement of capital on Nov 16, 2012 Capital: GBP 94	SH01

Nov 16, 2012

Director's details changed for Terence Thomas Corben on Jan 01, 2012

2 pages

CH01

May 14, 2012

Total exemption small company accounts made up to Oct 31, 2011

7 pages

Nov 11, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

7 pages

AR01

May 20, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Nov 03, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

7 pages

AR01

May 10, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Dec 01, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

6 pages

AR01

Dec 01, 2009

Director's details changed for Philip John Rudland on Nov 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Trevor Wilson Corben on Nov 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Terence Thomas Corben on Nov 01, 2009

2 pages

CH01

Apr 23, 2009

Total exemption small company accounts made up to Oct 31, 2008

6 pages

Nov 05, 2008

legacy

4 pages

363a

Aug 05, 2008

Total exemption small company accounts made up to Oct 31, 2007

6 pages

May 17, 2008

legacy

5 pages

395

May 02, 2008

legacy

1 pages

287

Feb 12, 2008

legacy

8 pages

363s

Jan 14, 2008

legacy

1 pages

288c

Jan 14, 2008

legacy

3 pages

363a

Aug 30, 2007

Total exemption small company accounts made up to Oct 31, 2006

5 pages

Aug 16, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of MT2 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBEN, Trevor Wilson Acorns Guildford Road GU6 8PP Cranleigh Surrey	Oct 25, 2001		Secretary	Acorns Guildford Road GU6 8PP Cranleigh Surrey		British		78577490001
CORBEN, Terence Thomas 2 West Street PO1 2JW Portsmouth Island View House Hants	Oct 25, 2001		Director	2 West Street PO1 2JW Portsmouth Island View House Hants	United Kingdom	British	1950-10	81258980002
CORBEN, Trevor Wilson Acorns Guildford Road GU6 8PP Cranleigh Surrey	Oct 25, 2001		Director	Acorns Guildford Road GU6 8PP Cranleigh Surrey	United Kingdom	British	1952-7	78577490001
RUDLAND, Philip John Shatfs House West Meon GU32 1LU Petersfield Hampshire	May 20, 2005		Director	Shatfs House West Meon GU32 1LU Petersfield Hampshire	England	British	1956-3	30347710006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 2001	Oct 25, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DISLEY, Martin Paul The Old Stables Holmbury Hill Road GU6 7SJ Ewhurst Surrey	Oct 25, 2001	May 17, 2004	Director	The Old Stables Holmbury Hill Road GU6 7SJ Ewhurst Surrey		British	1958-9	78577470001

View Detailed Information on Officers and People with Significant Control

Does MT2 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 15, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 heathcote road bordon hampshire t/no HP361612; any proceeds of sale of the property, all fixtures, plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 17, 2008Registration of a charge (395)
Legal charge	Created On May 25, 2006 Delivered On Jun 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the rear of white lilacs/oak cottage liphook road headley bordon hampshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 06, 2006Registration of a charge (395)
Legal charge	Created On Feb 14, 2006 Delivered On Feb 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Heathcote house heathcote road bordon hampshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 15, 2006Registration of a charge (395)
Debenture	Created On May 27, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Clydesdale Bank Public Limited Company
	Transactions Jun 08, 2005Registration of a charge (395)
Legal charge	Created On May 27, 2005 Delivered On May 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a dolphin house hindhead road haslemere t/n SY283389.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 28, 2005Registration of a charge (395) Jun 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land at the rear of 75 raymond crecent guildford surrey part of t/n SY521528. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 06, 2003Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 24, 2002 Delivered On Jun 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property at 1-3 mint street godalming surrey t/n SY671278. 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 Aib Group (UK) PLC
	Transactions Jun 08, 2002Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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