Company Information for M3 LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
08882758
Private Limited Company
Liquidation |
Company Name | |
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M3 LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in RH5 | |
Company Number | 08882758 | |
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Company ID Number | 08882758 | |
Date formed | 2014-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 17:54:00 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW DAVID MARCHANT |
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LINDA JANE MARCHANT |
Officer | Role | Date Appointed | Date Resigned |
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PETER GEORGE MARCHANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOSEBERRY PLANET LTD | Director | 2017-08-31 | CURRENT | 2013-09-17 | Active | |
M3 EQUITIES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
BCD DEVELOPMENTS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
INOVO SYSTEMS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
M3 EQUITIES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
BCD DEVELOPMENTS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
INOVO SYSTEMS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 12 MULBERRY PLACE NEWDIGATE DORKING SURREY RH5 5DN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 07/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARCHANT / 10/06/2014 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O COLE MARIE PARTNERS LTD PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 220 | |
AP01 | DIRECTOR APPOINTED LINDA JANE MARCHANT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-31 |
Appointmen | 2017-08-31 |
Resolution | 2017-08-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 M3 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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MISCELLANEOUS ESTABLISHMENT EXPENSES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | M3 LIMITED | Event Date | 2017-08-29 |
We, Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 29 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 29 September 2017 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary of other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Tel: 01908 0872220 , Email: zoe.wright@opusllp.com . Ag LF51812 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M3 LIMITED | Event Date | 2017-08-29 |
Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag LF51812 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M3 LIMITED | Event Date | 2017-08-29 |
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 29 August 2017 as special and ordinary written resolutions: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Tel: 01908 0872220 , Email: zoe.wright@opusllp.com . Ag LF51812 | |||
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. |