M20 MOSLEY STREET LIMITED

Overview

Company Name	M20 MOSLEY STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08755714
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2013
Date of Cessation	Aug 05, 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 MOSLEY STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is M20 MOSLEY STREET LIMITED 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 MOSLEY STREET LIMITED?

Previous Company Names
Company Name	From	Until
CONVEX PROPERTIES LTD	Oct 31, 2013	Oct 31, 2013

What are the latest accounts for M20 MOSLEY STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for M20 MOSLEY STREET LIMITED?

Annual Return

Last Annual Return	Oct 31, 2014

What are the latest filings for M20 MOSLEY STREET LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2016

Return of final meeting in a members' voluntary winding up

28 pages

4.71

Jul 21, 2015

Declaration of solvency

5 pages

4.70

Jul 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2015	LRESSP

Jul 20, 2015

Registered office address changed from Unit 16 Edward Court Broadheath Altrincham WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jul 20, 2015

2 pages

AD01

Mar 10, 2015

Certificate of change of name

Company name changed convex properties LTD\certificate issued on 10/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2015	RES15

Jan 28, 2015

Statement of capital following an allotment of shares on Jan 12, 2015

Capital: GBP 200

3 pages

SH01

Jan 22, 2015

Change of share class name or designation

2 pages

SH08

Jan 22, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 22, 2015

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

3 pages

Jan 12, 2015

Appointment of Mr Arnold Lord as a director on Jan 12, 2015

2 pages

AP01

Jan 12, 2015

Appointment of Mr Bassam Dina as a director on Jan 12, 2015

2 pages

AP01

Dec 17, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 2	SH01

Dec 04, 2014

Registration of charge 087557140001, created on Nov 14, 2014

6 pages

MR01

Oct 03, 2014

Previous accounting period shortened from Oct 31, 2014 to Aug 31, 2014

1 pages

AA01

Oct 31, 2013

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of M20 MOSLEY STREET LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINA, Bassam Orkney Court Taplow SL6 0JB Maidenhead 11 Berkshire England	Jan 12, 2015	Director	Orkney Court Taplow SL6 0JB Maidenhead 11 Berkshire England	Lebanon	Lebanese	1969-1	194031650001
LORD, Arnold Orkney Court Taplow SL6 0JB Maidenhead 11 Berkshire England	Jan 12, 2015	Director	Orkney Court Taplow SL6 0JB Maidenhead 11 Berkshire England	England	British	1951-9	178443070001
QUINN, Peter Antony Edward Court Broadheath WA14 5GL Altrincham Unit 16 England	Oct 31, 2013	Director	Edward Court Broadheath WA14 5GL Altrincham Unit 16 England	England	English	1967-10	115726390003
STONE, Matthew Thomas Edward Court Broadheath WA14 5GL Altrincham Unit 16 England	Oct 31, 2013	Director	Edward Court Broadheath WA14 5GL Altrincham Unit 16 England	England	British	1974-9	142730540002

View Detailed Information on Officers and People with Significant Control

Does M20 MOSLEY STREET LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 14, 2014 Delivered On Dec 04, 2014	Outstanding
	Brief description 67-75 mosley street manchester t/n GM482097.
	Persons Entitled Bassam Dina
	Transactions Dec 04, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does M20 MOSLEY STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2015	Commencement of winding up
Aug 05, 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 09, 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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