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M7 REGIONAL E-WAREHOUSE PLC

M7 REGIONAL E-WAREHOUSE PLC

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

    • Overview

    Company NameM7 REGIONAL E-WAREHOUSE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13671085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M7 REGIONAL E-WAREHOUSE PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is M7 REGIONAL E-WAREHOUSE PLC located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 4 Beaconsfield Road
    St Albans
    AL1 3RD Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M7 REGIONAL E-WAREHOUSE PLC?

    Previous Company Names
    Company NameFromUntil
    M7 REGIONAL E-WAREHOUSE REIT PLCOct 11, 2021Oct 11, 2021

    What are the latest accounts for M7 REGIONAL E-WAREHOUSE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for M7 REGIONAL E-WAREHOUSE PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023

    What are the latest filings for M7 REGIONAL E-WAREHOUSE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 06, 2024

    		LRESSP

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jun 06, 2024

    		1 pagesTM02

    Appointment of Mr Thomas Joseph Pearman as a secretary on Jun 06, 2024

    		2 pagesAP03

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Jun 11, 2024

    		1 pagesAD01

    Termination of appointment of Candace Ingals Valiunas as a director on Jan 20, 2024

    		1 pagesTM01

    Termination of appointment of Ian Bryan Womack as a director on Jan 20, 2024

    		1 pagesTM01

    Termination of appointment of James William Max as a director on Jan 20, 2024

    		1 pagesTM01

    Appointment of Mr David Charles Ebbrell as a director on Jan 20, 2024

    		2 pagesAP01

    Appointment of Mr David John Simmonds as a director on Jan 20, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Joseph Pearman as a director on Jan 20, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed M7 regional e-warehouse reit PLC\certificate issued on 31/12/23
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2023

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Interim accounts made up to Dec 31, 2022

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2022

    		84 pagesAA

    Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    		1 pagesAD02

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Director's details changed for Candace Ingals Valiunas on Oct 04, 2022

    		2 pagesCH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Statement of capital on Sep 12, 2022

    • Capital: GBP 381,619.63
    		6 pagesSH02
    View All Filings

    Who are the officers of M7 REGIONAL E-WAREHOUSE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARMAN, Thomas Joseph
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		Secretary
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		323938350001
    EBBRELL, David Charles
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		United KingdomBritish314933870001
    PEARMAN, Thomas Joseph
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		Director
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		United KingdomBritish219281750002
    SIMMONDS, David John
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		Director
    11 Monument Street
    EC3R 8AF London
    3rd Floor The Monument Building
    United Kingdom
    		United KingdomBritish154319700001
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    INGALS VALIUNAS, Candace
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAmerican,British288174570003
    MAX, James William
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish288174560001
    WOMACK, Ian Bryan
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish33902000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M7 REGIONAL E-WAREHOUSE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 21, 2021
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11422964
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 21, 2021
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08614287
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Oct 11, 2021
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12358154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M7 REGIONAL E-WAREHOUSE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2024Commencement of winding up
    Mar 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    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.
    • license: CC0