M20 COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | M20 COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07122189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M20 COMMERCIAL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is M20 COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | 93 Lapwing Lane M20 6UR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M20 COMMERCIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for M20 COMMERCIAL PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for M20 COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mrs Catherine Anne Stone on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 17, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of M20 Offices 5 Ltd as a person with significant control on Aug 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 93 Lapwing Lane Manchester M20 6UR on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 071221890003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Matthew Thomas Stone as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Anne Stone on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of M20 COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Catherine Anne | Director | Lapwing Lane M20 6UR Manchester 93 Greater Manchester England | United Kingdom | British | 234605730002 | |||||
| STONE, Matthew Thomas | Director | Lapwing Lane M20 6UR Manchester 93 England | England | British | 142730540002 | |||||
| QUINN, Peter Antony | Director | Edward Court Altrincham Business Park George Richards Way WA14 5GL Altrincham Unit 16 Cheshire United Kingdom | England | English | 115726390003 |
Who are the persons with significant control of M20 COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M20 Offices 5 Ltd | Aug 13, 2024 | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Thomas Stone | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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