16M (M & E) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name16M (M & E) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05090837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 16M (M & E) LIMITED?

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

    Where is 16M (M & E) LIMITED located?

    Registered Office Address
    71 Wood Lane
    Streetly
    B74 3LS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of 16M (M & E) LIMITED?

    Previous Company Names
    Company NameFromUntil
    16M LIMITEDJul 10, 2009Jul 10, 2009
    FLINTSTONE PROPERTY SERVICES LIMITEDFeb 21, 2005Feb 21, 2005
    FLINTSTONE INVESTMENTS LIMITEDApr 01, 2004Apr 01, 2004

    What are the latest accounts for 16M (M & E) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for 16M (M & E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

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

    5 pagesAR01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Registered office address changed from * Unit 7 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG England* on May 03, 2012

    1 pagesAD01

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Registered office address changed from * Bagshaw House Bagshaw Court Pershore Worcestershire WR10 1HB* on Nov 08, 2011

    1 pagesAD01

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

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Termination of appointment of Charles Hipwell as a director

    2 pagesTM01

    Who are the officers of 16M (M & E) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Marie
    71 Wood Lane
    Streetly
    B74 3LS Birmingham
    West Midlands
    Secretary
    71 Wood Lane
    Streetly
    B74 3LS Birmingham
    West Midlands
    British98949560001
    JENKINS, Wayne
    71 Wood Lane
    Streetly
    B74 3LS Birmingham
    Director
    71 Wood Lane
    Streetly
    B74 3LS Birmingham
    United KingdomBritish54958920002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    HIPWELL, Charles Derek Shaun
    St Guthlac Street
    HR1 2EX Hereford
    56
    Worcestershire
    England
    Director
    St Guthlac Street
    HR1 2EX Hereford
    56
    Worcestershire
    England
    UkBritish147048500001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Who are the persons with significant control of 16M (M & E) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Jenkins
    Wood Lane
    Streetly
    B74 3LS Birmingham
    71
    West Midlands
    Apr 06, 2016
    Wood Lane
    Streetly
    B74 3LS Birmingham
    71
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marie Jenkins
    Wood Lane
    Streetly
    B74 3LS Birmingham
    71
    West Midlands
    Apr 06, 2016
    Wood Lane
    Streetly
    B74 3LS Birmingham
    71
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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