Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > M. DEAR LIMITED
Company Information for M. DEAR LIMITED
CHATHAM MARITIME, KENT, ME4 4QU,
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Company Registration Number
 06841755 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About M. Dear Ltd
M. DEAR LIMITED was founded on 2009-03-10 and had its registered office in Chatham Maritime. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M. DEAR LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT ME4 4QU Other companies in BR3 | |
Filing Information
| Company Number | 06841755 | |
|---|---|---|
| Date formed | 2009-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:39:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. DEAR LIMITED
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Companies with same name M. DEAR LIMITED
The following companies were found which have the same name as M. DEAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
M. DEARDORFF FAMILY LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP, THE | 111 DAKOTA AVENUE SANTA CRUZ CA 95060 | ACTIVE | Company formed on the 1995-10-30 |
|
M. DEAREST, INC. | 564 WEDGE LANE FERNLEY NV 89408 | Permanently Revoked | Company formed on the 2005-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAR / 10/03/2010 | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN DEAR | |
| 88(2) | AD 11/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to M. DEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-20 |
| Notices to Creditors | 2015-09-09 |
| Appointment of Liquidators | 2015-09-09 |
| Resolutions for Winding-up | 2015-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against M. DEAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M. DEAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,051 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. DEAR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 145,615 |
| Current Assets | 2012-04-01 | £ 145,865 |
| Debtors | 2012-04-01 | £ 250 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for M. DEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as M. DEAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M. DEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | M. DEAR LIMITED | Event Date | 2016-09-15 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at the offices of Moore Stephens LLP at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 18 November 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. A proxy for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 4 September 2015. Office Holder details: David Elliott, (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: 01634 895100. Reference: C737937. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M. DEAR LIMITED | Event Date | 2015-09-04 |
| David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Daniel Smith, E-mail: daniel.smith@moorestephens.com, Tel: 01634 895100, Reference: C73937. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M. DEAR LIMITED | Event Date | 2015-09-04 |
| Notice is hereby given that at a General Meeting of the Company held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 04 September 2015 , the following Special Resolutions and Ordinary Resolution were passed: That the Company be wound up voluntarily and that in accordance with the provisions of the Companys articles of association, the liquidator be authorised to distribute to the members of the Company in specie all or any part of the Companys assets and that David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator of the Company for the purpose of the voluntary winding up of the Company. For further details contact: Daniel Smith, E-mail: daniel.smith@moorestephens.com, Tel: 01634 895100, Reference: C73937. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M. DEAR LIMITED | Event Date | 2015-09-03 |
| I, David Elliott of Moore Stephens LLP, 1st Floor, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU give notice that on 4 September 2015 I was appointed liquidator of M. Dear Limited by resolution of the members. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts, on or before 16 October 2015. Full details of their claims must be sent in writing, to, to David Elliott of Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU the liquidator of the Company. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 16 October 2015. No further public advertisement of invitation to prove debts will be given. Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Daniel Smith, E-mail: daniel.smith@moorestephens.com, Tel: 01634 895100, Reference: C73937. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. DEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M. DEAR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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