M20 CAPITAL LTD

Overview

Company Name	M20 CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09519655
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2015
Date of Cessation	Aug 11, 2018

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 CAPITAL LTD?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is M20 CAPITAL LTD located?

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

What are the latest accounts for M20 CAPITAL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for M20 CAPITAL LTD?

Filings

Date

Description

Document

Type

Aug 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2018

Return of final meeting in a members' voluntary winding up

31 pages

LIQ13

Nov 06, 2017

Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Nov 06, 2017

2 pages

AD01

Oct 30, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2017

Insolvency resolution

Resolution insolvency:resolution re. Powers of liquidator

2 pages

LIQ MISC RES

Oct 30, 2017

Insolvency resolution

Resolution insolvency:resolution re. Appointment of liquidator

2 pages

LIQ MISC RES

Oct 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 11, 2017	LRESSP

Oct 30, 2017

Declaration of solvency

5 pages

LIQ01

Sep 29, 2017

Satisfaction of charge 095196550002 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550007 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550004 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550005 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550009 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550006 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550003 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550001 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 095196550010 in full

4 pages

MR04

Sep 13, 2017

Satisfaction of charge 095196550008 in full

1 pages

MR04

Apr 28, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Feb 06, 2017

Registration of charge 095196550010, created on Feb 06, 2017

6 pages

MR01

Jan 19, 2017

Registration of charge 095196550009, created on Jan 17, 2017

38 pages

MR01

Annotations
Date	Annotation
Jan 25, 2017	Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Jan 11, 2017

Registration of charge 095196550008, created on Dec 22, 2016

27 pages

MR01

Oct 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Oct 10, 2016

Registration of charge 095196550007, created on Oct 04, 2016

5 pages

MR01

Oct 06, 2016

Registration of charge 095196550001, created on Oct 04, 2016

6 pages

MR01

View All Filings

Who are the officers of M20 CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Arnold 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire	Jul 18, 2015		Director	187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire	England	British	1951-9	201036790001
QUINN, Peter Antony Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Mar 31, 2015		Director	Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	England	English	1967-10	115726390003
STONE, Matthew Thomas Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Mar 31, 2015		Director	Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	England	British	1974-9	142730540002
DINA, Bassam Khalil Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Jul 18, 2015	Jun 01, 2016	Director	Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Lebanon	Lebanese	1969-1	201052750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M20 CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Anthony Quinn Lapwing Lane M20 6UR Manchester 93 England	Apr 06, 2016	Lapwing Lane M20 6UR Manchester 93 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Thomas Stone Lapwing Lane M20 6UR Manchester 93 United Kingdom	Apr 06, 2016	Lapwing Lane M20 6UR Manchester 93 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does M20 CAPITAL LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 06, 2017 Delivered On Feb 06, 2017	Satisfied
	Brief description Chad house, sunderland road, gateshead.
	Persons Entitled Bassam Dina
	Transactions Feb 06, 2017Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 17, 2017 Delivered On Jan 19, 2017	Satisfied
	Brief description Leasehold chad house sunderland road gateshead title no TY270838. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mexcrown Enterprises Limited
	Transactions Jan 19, 2017Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2016 Delivered On Jan 11, 2017	Satisfied
	Brief description 1. the leasehold property known as sefton house, bridgewater complex, canal street, bootle L20 8AH registered at the land registry under title number MS441745.. 2. the leasehold property known as south sefton business centre, canal street, bootle L20 8AH registered at the land registry under title number MS542653.. 3. the leasehold property known as the tunnel at the bridgewater complex, canal street, bootle registered at the land registry under title number MS546496. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 11, 2017Registration of a charge (MR01) Sep 13, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 10, 2016	Satisfied
	Brief description Land and buildings north west side of gibson lane, melton.
	Persons Entitled Bassam Dina
	Transactions Oct 10, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description South sefton business centre, canal street, bootle.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description Exfinco house, sanford street, thamesdown, swindon.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description Land on the south side of sunderland road, gateshead.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description Land lying to the north of laithes lane, barnsley.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description Catermill burnt tree tipton, DY4 7UF.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Satisfied
	Brief description Belasis business centre, cox wall way, belasis hall technology park, billingham, TS20 4EA.
	Persons Entitled Bassam Dina
	Transactions Oct 06, 2016Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does M20 CAPITAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2017	Commencement of winding up
Aug 11, 2018	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	Oct 11, 2017
Molly Monks The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Oct 11, 2017

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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