M HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07099083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is M HOLDCO LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for M HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB United Kingdom on Jan 22, 2010

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2010

    LRESSP

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 5
    SH01

    Who are the officers of M HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Michael
    Westdown Road
    BN25 2LA Seaford
    1
    Sussex
    United Kingdom
    Secretary
    Westdown Road
    BN25 2LA Seaford
    1
    Sussex
    United Kingdom
    147500220001
    SYMES, Thomas Benedict
    Lawn Road
    Hampstead
    NW3 2XB London
    79
    United Kingdom
    Director
    Lawn Road
    Hampstead
    NW3 2XB London
    79
    United Kingdom
    EnglandBritish3032460002
    TOPLAS, David Hugh Sheridan
    Chestnut Avenue
    GU2 4HF Guildford
    Mill Haven
    United Kingdom
    Director
    Chestnut Avenue
    GU2 4HF Guildford
    Mill Haven
    United Kingdom
    EnglandBritish77200680001

    Does M HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2010Dissolved on
    Jan 12, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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