MJ2 LIMITED

Overview

Company Name	MJ2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04313338
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of MJ2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MJ2 LIMITED located?

Registered Office Address	A1 Golf Driving Range Rowley Lane EN5 3HW Arkley Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MJ2 LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8960 LIMITED	Oct 30, 2001	Oct 30, 2001

What are the latest accounts for MJ2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MJ2 LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Nov 08, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2014	Statement of capital on Nov 08, 2014 Capital: GBP 2,138	SH01

May 07, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Jan 10, 2014

Annual return made up to Oct 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 2,138	SH01

Jan 10, 2014

Registered office address changed from * C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR* on Jan 10, 2014

1 pages

AD01

Jun 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Nov 28, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

6 pages

AR01

Sep 28, 2012

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

6 pages

Apr 26, 2012

Termination of appointment of Christopher Joll as a director

1 pages

TM01

Apr 11, 2012

Director's details changed for Christopher Andrew Joll on Apr 10, 2012

2 pages

CH01

Nov 22, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

15 pages

AR01

Jun 24, 2011

Statement of capital following an allotment of shares on Jun 06, 2011

Capital: GBP 2,138.00

4 pages

SH01

Jun 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 16, 2011

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

5 pages

Mar 16, 2011

legacy

1 pages

SH20

Mar 16, 2011

Statement of capital on Mar 16, 2011

Capital: GBP 2,028.00

4 pages

SH19

Mar 16, 2011

legacy

1 pages

CAP-SS

Mar 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 09/03/2011	RES13

Nov 12, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

6 pages

AR01

May 20, 2010

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

5 pages

May 04, 2010

legacy

3 pages

MG02

Apr 16, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of MJ2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Robert Alister Lunham Road Gipsy Hill SE19 1AA London 8	Dec 01, 2008		Director	Lunham Road Gipsy Hill SE19 1AA London 8	England	British	1970-12	137504470001
STRETCH, Simon Wakehursts SW11 6BP London 181a	Apr 01, 2009		Director	Wakehursts SW11 6BP London 181a	United Kingdom	British	1976-4	137531470001
ARBUTHNOT-LESLIE, Louisa 10 Salisbury Pavement Dawes Road SW6 7HT London	Jan 28, 2008	Nov 12, 2009	Secretary	10 Salisbury Pavement Dawes Road SW6 7HT London		British		127431040001
JOLL, Christopher Andrew 10 Carteret Street SW1H 9DP London	Nov 23, 2001	Apr 30, 2002	Secretary	10 Carteret Street SW1H 9DP London		British		85565430001
MCCALL, Timothy Colin 24 Padbrook RH8 0DW Oxted Surrey	Apr 25, 2002	Dec 31, 2007	Secretary	24 Padbrook RH8 0DW Oxted Surrey		British		81815910004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 30, 2001	Nov 23, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EVANS, John Marten Llewellyn Ground Floor Flat 11 Geraldine Road SW1 2NR London	Apr 15, 2002	Oct 01, 2005	Director	Ground Floor Flat 11 Geraldine Road SW1 2NR London		British	1974-11	81590890002
JOHNSON, Graham Edward 74 Lyford Road SW18 3JW London	Nov 23, 2001	Nov 12, 2002	Director	74 Lyford Road SW18 3JW London	United Kingdom	British	1949-9	3471780001
JOLL, Christopher Andrew Acton Burnell SY5 7PE Shrewsbury Sham Castle Shropshire United Kingdom	Nov 23, 2001	Apr 20, 2012	Director	Acton Burnell SY5 7PE Shrewsbury Sham Castle Shropshire United Kingdom	United Kingdom	British	1948-10	85565430001
LLOYD, Nicholas Markley, Sir 20 Greville Place NW6 5JH London	Sep 20, 2002	May 13, 2005	Director	20 Greville Place NW6 5JH London	United Kingdom	British	1942-6	1117500002
MCCALL, Timothy Colin 24 Padbrook RH8 0DW Oxted Surrey	Apr 25, 2002	Dec 31, 2007	Director	24 Padbrook RH8 0DW Oxted Surrey		British	1975-7	81815910004
MURRAY, Peter Gerald Stewart 31 Priory Avenue W4 1TZ London	Nov 23, 2001	Mar 25, 2002	Director	31 Priory Avenue W4 1TZ London	United Kingdom	British	1944-4	35539730001
SUNDERLAND, Oliver Richard Gordon 3 Irving Grove SW9 9HL London	Nov 21, 2002	Nov 30, 2003	Director	3 Irving Grove SW9 9HL London		British	1969-4	86091940001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 30, 2001	Nov 23, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MJ2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 13, 2010 Delivered On Apr 16, 2010	Outstanding	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 By way of fixed charge all fixed assets, all specific book debts, the factors account and all other debts, by way of floating charge the floating assets.
	Persons Entitled Calverton Factors Limited
	Transactions Apr 16, 2010Registration of a charge (MG01)
Debenture	Created On Jan 30, 2006 Delivered On Feb 04, 2006	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 Barclays Bank PLC
	Transactions Feb 04, 2006Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 13, 2003 Delivered On Mar 18, 2003	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 National Westminster Bank PLC
	Transactions Mar 18, 2003Registration of a charge (395) Dec 08, 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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