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M2017M LIMITED

M2017M LIMITED

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

    • Overview

    Company NameM2017M LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI605497
    JurisdictionNorthern Ireland
    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 M2017M LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is M2017M LIMITED located?

    Registered Office Address
    c/o PADRAIG LEONARD
    Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of M2017M LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN MCLERNON LTDDec 13, 2010Dec 13, 2010

    What are the latest accounts for M2017M LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for M2017M LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Michael Mclernon on May 01, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2017

    		RES15

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Registered office address changed from 43 Drumard Road Portadown Armagh BT62 4HD to C/O Padraig Leonard Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on Mar 16, 2016

    		1 pagesAD01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Dec 31, 2011 to Oct 31, 2011

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of M2017M LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLERNON, Michael
    c/o Padraig Leonard
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		Director
    c/o Padraig Leonard
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		Northern IrelandIrish156327540001
    MORGAN, Darryl Martin
    Kilmore Drive
    BT61 8NL Kilmore
    5
    Armagh
    		Director
    Kilmore Drive
    BT61 8NL Kilmore
    5
    Armagh
    		Northern IrelandIrish145451580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M2017M LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mc Lernon
    c/o PADRAIG LEONARD
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		Dec 13, 2016
    c/o PADRAIG LEONARD
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darryl Morgan
    c/o PADRAIG LEONARD
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		Dec 13, 2016
    c/o PADRAIG LEONARD
    Silverwood Industrial Area, Silverwood Road
    Lurgan
    BT66 6LN Craigavon
    Silverwood Cold Stores
    County Armagh
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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