M20 LEEDS LTD
Overview
| Company Name | M20 LEEDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09627407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LEEDS LTD?
- Development of building projects (41100) / Construction
Where is M20 LEEDS 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 LEEDS LTD?
| Company Name | From | Until |
|---|---|---|
| M20 CAPITAL II LTD | Jun 08, 2015 | Jun 08, 2015 |
What are the latest accounts for M20 LEEDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for M20 LEEDS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||||||
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 Jun 03, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Amended total exemption full accounts made up to Jun 30, 2018 | 7 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Jun 30, 2017 | 7 pages | AAMD | ||||||||||||||
Satisfaction of charge 096274070001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2017
| 6 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Appointment of Mr John Joseph Bishop as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 096274070001, created on Jul 28, 2016 | 6 pages | MR01 | ||||||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of M20 LEEDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, John Joseph | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 182165910001 | |||||
| QUINN, Peter Antony | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | English | 115726390003 | |||||
| STONE, Matthew Thomas | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | British | 142730540002 |
Who are the persons with significant control of M20 LEEDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Quinn | May 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr John Joseph Bishop | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Thomas Stone | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does M20 LEEDS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2016 Delivered On Jul 29, 2016 | Satisfied | ||
Brief description 1 city west, gelderd road, leeds. | ||||
Persons Entitled
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Transactions
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Does M20 LEEDS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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