M20 REAL ESTATE PARTNERS LIMITED

M20 REAL ESTATE PARTNERS LIMITED

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

    Company NameM20 REAL ESTATE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09870858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M20 REAL ESTATE PARTNERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is M20 REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    The Bank 99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M20 REAL ESTATE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M20 OFFICES 4 LTDNov 13, 2015Nov 13, 2015

    What are the latest accounts for M20 REAL ESTATE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for M20 REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Matthew Thomas Stone on Jun 29, 2020

    2 pagesCH01

    Change of details for Mr Matthew Thomas Stone as a person with significant control on Jun 29, 2020

    2 pagesPSC04

    Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to The Bank 99 Palatine Road Didsbury Manchester M20 3JQ on Jun 29, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    5 pagesCS01

    Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to The Bank 99 Palatine Road Manchester M20 3JQ on May 22, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Cessation of Peter Anthony Quinn as a person with significant control on Jan 18, 2019

    1 pagesPSC07

    Termination of appointment of Peter Antony Quinn as a director on Jan 18, 2019

    1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on Mar 12, 2018

    1 pagesAD01

    Termination of appointment of Donal Dunne as a director on Feb 10, 2018

    1 pagesTM01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Notification of Peter Anthony Quinn as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2016

    8 pagesAA

    Appointment of Mr Donal Dunne as a director on Mar 08, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2017

    RES15

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on May 19, 2016

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of M20 REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Matthew Thomas
    Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Unit 16
    Cheshire
    United Kingdom
    Director
    Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Unit 16
    Cheshire
    United Kingdom
    United KingdomBritish142730540001
    DUNNE, Donal
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    Director
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    EnglandIrish226351060001
    QUINN, Peter Antony
    Unit 16, Edward Court
    WA14 5GL Altrincham
    M B L Ltd
    England
    Director
    Unit 16, Edward Court
    WA14 5GL Altrincham
    M B L Ltd
    England
    EnglandEnglish115726390003

    Who are the persons with significant control of M20 REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Quinn
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    England
    Apr 06, 2016
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    England
    Yes
    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
    Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Unit 16
    Cheshire
    United Kingdom
    Apr 06, 2016
    Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Unit 16
    Cheshire
    United Kingdom
    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.

    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