M SQUARED EQUITIES LIMITED

M SQUARED EQUITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM SQUARED EQUITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05699308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M SQUARED EQUITIES LIMITED?

    • (6523) /

    Where is M SQUARED EQUITIES LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of M SQUARED EQUITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SQUARE MILE EQUITIES LIMITEDFeb 06, 2006Feb 06, 2006

    What are the latest accounts for M SQUARED EQUITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for M SQUARED EQUITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Termination of appointment of Andrew Farmiloe as a secretary

    1 pagesTM02

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2009

    LRESEX

    legacy

    1 pages287

    Full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Oct 31, 2006

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of M SQUARED EQUITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Andrew Mcewan
    Kemps Barn
    Queens Lane
    BN18 9JN Arundel
    West Sussex
    Director
    Kemps Barn
    Queens Lane
    BN18 9JN Arundel
    West Sussex
    BritishDirector63744340002
    BENNETT, Grahame Stewart
    6 Dale View
    Gee Cross
    SK14 5DQ Hyde
    Secretary
    6 Dale View
    Gee Cross
    SK14 5DQ Hyde
    British110522450001
    FARMILOE, Andrew Derrick John
    42 Greenway Close
    Totteridge
    N20 8EN London
    Secretary
    42 Greenway Close
    Totteridge
    N20 8EN London
    BritishConsultant68690310006
    BAKER, Alan John
    Elmhurst
    Mount Bovers Lane
    SS5 4JA Hockley
    Essex
    Director
    Elmhurst
    Mount Bovers Lane
    SS5 4JA Hockley
    Essex
    United KingdomBritishDirector113984170001
    BAKER, Alan John
    Elmhurst
    Mount Bovers Lane
    SS5 4JA Hockley
    Essex
    Director
    Elmhurst
    Mount Bovers Lane
    SS5 4JA Hockley
    Essex
    United KingdomBritishBdm113984170001
    BENNETT, Grahame Stewart
    6 Dale View
    Gee Cross
    SK14 5DQ Hyde
    Director
    6 Dale View
    Gee Cross
    SK14 5DQ Hyde
    BritishConsultant110522450001
    CARTY, Gerard Charles
    1 Hillhouseridge Road
    Dykehead
    ML7 4BX Shotts
    North Lanarkshire
    Director
    1 Hillhouseridge Road
    Dykehead
    ML7 4BX Shotts
    North Lanarkshire
    ScotlandBritishCompany Director120395630001
    CULHAM, Mark Anthony
    33 Brooklyn Drive
    Rayleigh
    SS6 9LW South On Sea
    Essex
    Director
    33 Brooklyn Drive
    Rayleigh
    SS6 9LW South On Sea
    Essex
    EnglandBritishBusiness Development Manager152869680001
    MEIKLE, Andrew Mcewan
    52 Bedford Square
    WC1B 3DP London
    Director
    52 Bedford Square
    WC1B 3DP London
    United KingdomBritishDirector63744340003
    MEIKLE, Andrew Mcewan
    52 Bedford Square
    WC1B 3DP London
    Director
    52 Bedford Square
    WC1B 3DP London
    United KingdomBritishDirector63744340003
    MILLWARD, Allan
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    Director
    The Bungalow
    Barncluith
    ML3 7UG Hamilton
    Lanarkshire
    ScotlandBritishDirector47190230001
    ROWAN, David Donaldson Brown
    6 Eriskay Place
    G60 5AS Old Kilpatrick
    Dunbartonshire
    Director
    6 Eriskay Place
    G60 5AS Old Kilpatrick
    Dunbartonshire
    ScotlandBritishStockbroker85643550002

    Does M SQUARED EQUITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2009Commencement of winding up
    Apr 30, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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