M2 PROPERTY INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | M2 PROPERTY INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 06434636 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de M2 PROPERTY INVESTMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra M2 PROPERTY INVESTMENTS LIMITED?
| Dirección de la sede social | c/o KINGSBRIDGE CORPORATE SOLUTIONS 1st Floor Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de M2 PROPERTY INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2014 |
¿Cuáles son las últimas presentaciones para M2 PROPERTY INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 8 páginas | LIQ14 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de 10F Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR a C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL el 20 dic 2016 | 2 páginas | AD01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 22 nov 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2014 | 8 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 30 ago 2014 au 29 ago 2014 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 22 nov 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2013 | 7 páginas | AA | ||||||||||
Cambio de datos del secretario Mr Charles Antony Roberts el 12 jun 2014 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Charles Antony Roberts el 12 jun 2014 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr James Berkeley Conyers el 12 jun 2014 | 2 páginas | CH01 | ||||||||||
Exercice comptable précédent raccourci du 31 ago 2013 au 30 ago 2013 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 22 nov 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Exercice comptable en cours raccourci du 31 oct 2013 au 31 ago 2013 | 1 páginas | AA01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 oct 2012 | 7 páginas | AA | ||||||||||
Cambio de datos del secretario Mr Charles Antony Roberts el 25 ene 2013 | 2 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Charles Antony Roberts el 25 ene 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 22 nov 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Exercice comptable en cours prolongé du 31 ago 2012 au 31 oct 2012 | 1 páginas | AA01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 ago 2011 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 nov 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de M2 PROPERTY INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Charles Antony | Secretario | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | British | Director | 80035540001 | |||||
| CONYERS, James Berkeley | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | Director | 76133910001 | ||||
| ROBERTS, Charles Antony | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | Director | 80035540002 | ||||
| MARSDEN, Susan Elisabeth | Secretario | 356 Barnsley Road WF2 6BH Wakefield West Yorkshire | British | 67799260001 | ||||||
| PARK LANE DIRECTORS LIMITED | Director corporativo | 33 George Street WF1 1LX Wakefield West Yorkshire | 99437100001 |
¿Tiene M2 PROPERTY INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 26 nov 2009 Entregado el 02 dic 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H flats 1-23, 3-9 halfpenny lane pontefract, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 jul 2009 Entregado el 07 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a 16, 23, 25, 26, 31, 33, 34, 41, 42 and 44 westbury fold westbury street elland as shown edged red on the attached plans with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 jul 2009 Entregado el 07 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 46 lemans drive staincliffe dewsbury t/no. WYK894690 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 jul 2009 Entregado el 07 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 5, 6, 9, 10, 11, 12, 14, 15, 17, 18, 22, 23, 24, 25, 26, 27, 28, 29, 34, 35 baileygate mews north baileygate mirfield as shown edged red on the attached plans with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 jul 2009 Entregado el 07 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a 68, 70 and 72 lemans drive staincliffe dewsbury as shown edged in red on the attached plans with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 jul 2009 Entregado el 29 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H 1 2 3 4 5 6 7 8 9 10 11 14 16 19 20 21 and 23 broad oaks hipperholme halifax together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 41 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 40 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 39 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 30 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 29 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 27 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 23 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 21 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 19 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 18 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 4 perserverance mills dewsbury road elland west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 feb 2008 Entregado el 20 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene M2 PROPERTY INVESTMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0