2M INVESTMENTS (UK) LIMITED

2M INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name2M INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06076128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 2M INVESTMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is 2M INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    10 Discovery Road, Bearsted
    Maidstone
    ME15 8HF Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2M INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for 2M INVESTMENTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 2M INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    6 pagesAR01

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    1 pagesAA01

    legacy

    5 pagesMG01

    Appointment of Mr Gary John Howells as a director

    2 pagesAP01

    Appointment of Mr Kevin Godfrey as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 30, 2009

    • Capital: GBP 100
    2 pagesSH01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jan 31, 2008

    2 pagesAA

    Who are the officers of 2M INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Claire Louise
    ME15
    Secretary
    ME15
    British91490710001
    DONOGHUE, John Patrick
    10 Disovery Road
    Bearstead
    ME15 8FD Maidstone
    Kent
    Director
    10 Disovery Road
    Bearstead
    ME15 8FD Maidstone
    Kent
    United KingdomBritish81113390001
    GODFREY, Kevin
    Pilgrims Way
    Hollingbourne
    ME17 1RB Maidstone
    Charity Barn
    Kent
    United Kingdom
    Director
    Pilgrims Way
    Hollingbourne
    ME17 1RB Maidstone
    Charity Barn
    Kent
    United Kingdom
    United KingdomBritish103885860002
    HOWELLS, Gary John
    York Avenue
    ME5 9ER Chatham
    44
    Kent
    United Kingdom
    Director
    York Avenue
    ME5 9ER Chatham
    44
    Kent
    United Kingdom
    United KingdomBritish137781700001

    Does 2M INVESTMENTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 29, 2010
    Delivered On Feb 03, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 5 ballard estate revenge road lordswood chatham kent t/n K883855 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 03, 2010Registration of a charge (MG01)

    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