M4 UNDERWRITING LIMITED
Overview
| Company Name | M4 UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05550333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M4 UNDERWRITING LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is M4 UNDERWRITING LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M4 UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for M4 UNDERWRITING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M4 UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2014 | 10 pages | 4.68 | ||||||||||||||
Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom on Jan 21, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin Paul Long as a director on Nov 23, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Paul Long as a director on Nov 23, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mike Watts on Aug 14, 2012 | 2 pages | CH01 | ||||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||||||
Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF on Jul 31, 2012 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Kim Mcdowell as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Graeme Sutton as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital on Jun 23, 2011
| 4 pages | SH19 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
Statement of capital on Nov 30, 2010
| 5 pages | SH02 | ||||||||||||||
Statement of capital on Aug 19, 2010
| 5 pages | SH02 | ||||||||||||||
Who are the officers of M4 UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Martin Paul | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | British | 111427490001 | |||||
| WATTS, Mike | Director | 86 Gresham Road TW18 2AE Staines Middlesex | United Kingdom | British | 108042300001 | |||||
| OAKLEY, Donald James | Secretary | Priory Cottage Hankerton SN16 9JZ Malmesbury Wiltshire | British | 102923150002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| LONG, Martin Paul | Director | Chartwell Farm Mapleton Road TN16 1PS Westerham Kent | England | British | 111427490001 | |||||
| MCDOWELL, Kim | Director | Highdale Road BS21 7LR Clevedon 45 Avon | British | 152443830001 | ||||||
| OAKLEY, Donald James | Director | Priory Cottage Hankerton SN16 9JZ Malmesbury Wiltshire | United Kingdom | British | 102923150002 | |||||
| SUTTON, Graeme Thomas | Director | The Warren Canterbury Road Elham CT4 6UE Canterbury Kent | British | 116441220001 | ||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does M4 UNDERWRITING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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