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M & M ESTATES (GB) LTD

M & M ESTATES (GB) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM & M ESTATES (GB) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08221092
    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 M & M ESTATES (GB) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M & M ESTATES (GB) LTD located?

    Registered Office Address
    Whitby Court Abbey Road
    Shepley
    HD8 8EL Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M ESTATES (GB) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for M & M ESTATES (GB) LTD?

    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 full accounts made up to Sep 30, 2019

    		11 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAAMD

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 116
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 116
    		SH01

    Director's details changed for Mr Timothy John Upton on Sep 19, 2014

    		2 pagesCH01

    Director's details changed for Helen Clarence on Sep 19, 2014

    		2 pagesCH01

    Registration of charge 082210920001

    		8 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    		9 pagesAA

    Termination of appointment of Sally Pilkington as a director

    		1 pagesTM01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 116
    		SH01

    Statement of capital following an allotment of shares on Oct 09, 2012

    • Capital: GBP 116
    		3 pagesSH01
    View All Filings

    Who are the officers of M & M ESTATES (GB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARENCE, Helen
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		Director
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		EnglandBritish172204440001
    UPTON, Timothy John
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		Director
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		EnglandBritish62225240003
    PILKINGTON, Sally
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    United Kingdom
    		Director
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    United Kingdom
    		United KingdomBritish172708310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & M ESTATES (GB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Upton
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		Apr 06, 2016
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helen Clarence
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		Apr 06, 2016
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M & M ESTATES (GB) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2014
    Delivered On Jun 20, 2014
    		Outstanding
    Brief description
    22 park street, accrington t/no LA765219.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Jun 20, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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