M20 ST PETER'S SQUARE LTD

Overview

Company Name	M20 ST PETER'S SQUARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08573648
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2013
Date of Cessation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M20 ST PETER'S SQUARE LTD?

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

Where is M20 ST PETER'S SQUARE LTD located?

Registered Office Address	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire
Undeliverable Registered Office Address	No

What were the previous names of M20 ST PETER'S SQUARE LTD?

Previous Company Names
Company Name	From	Until
BLUE DOG PROPERTY DEVELOPMENT LTD	Jun 18, 2013	Jun 18, 2013

What are the latest accounts for M20 ST PETER'S SQUARE LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for M20 ST PETER'S SQUARE LTD?

Annual Return

Last Annual Return	Jun 18, 2015

What are the latest filings for M20 ST PETER'S SQUARE LTD?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2016

Return of final meeting in a members' voluntary winding up

28 pages

4.71

Jul 24, 2015

Registered office address changed from 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jul 24, 2015

2 pages

AD01

Jul 23, 2015

Declaration of solvency

4 pages

4.70

Jul 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2015	LRESSP

Jun 23, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 200	SH01

Mar 18, 2015

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

5 pages

Mar 13, 2015

Registered office address changed from 48 Charlotte Street London W1T 2NS to 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL on Mar 13, 2015

1 pages

AD01

Sep 19, 2014

Certificate of change of name

Company name changed blue dog property development LTD\certificate issued on 19/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 19, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 19, 2014	RES15

Jul 07, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 200	SH01

May 30, 2014

Registration of charge 085736480001

41 pages

MR01

May 28, 2014

Change of share class name or designation

2 pages

SH08

May 28, 2014

Statement of capital following an allotment of shares on May 20, 2014

Capital: GBP 200

4 pages

SH01

May 28, 2014

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

May 28, 2014

Appointment of Mr Peter Antony Quinn as a director

3 pages

AP01

May 28, 2014

Appointment of Matthew Thomas Stone as a director

3 pages

AP01

Jun 18, 2013

Incorporation

24 pages

NEWINC

View All Filings

Who are the officers of M20 ST PETER'S SQUARE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Peter Antony Lapwing Lane M20 6UR Didsbury Bank House 93 Greater Manchester England	May 20, 2014	Director	Lapwing Lane M20 6UR Didsbury Bank House 93 Greater Manchester England	England	English	1967-10	115726390003
STONE, Matthew Thomas Lapwing Lane M20 6UR Didsbury Bank House 93 Greater Manchester England	May 20, 2014	Director	Lapwing Lane M20 6UR Didsbury Bank House 93 Greater Manchester England	England	British	1974-9	142730540002
WAGER, Nils Barton Charlotte Street W1T 2NS London 48 United Kingdom	Jun 18, 2013	Director	Charlotte Street W1T 2NS London 48 United Kingdom	United Kingdom	British	1964-11	169706920001

View Detailed Information on Officers and People with Significant Control

Does M20 ST PETER'S SQUARE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 20, 2014 Delivered On May 30, 2014	Outstanding
	Brief description 77 and 79 mosley street 14 princess street and land on the north-west side of princess street manchester. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nils Wager
	Transactions May 30, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does M20 ST PETER'S SQUARE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Commencement of winding up
Jul 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Jul 14, 2015

View Detailed Information on Insolvency Cases

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.
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