Company Information for M1 LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
02407947
Private Limited Company
Liquidation |
Company Name | |
---|---|
M1 LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in W1U | |
Company Number | 02407947 | |
---|---|---|
Company ID Number | 02407947 | |
Date formed | 1989-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 08:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN GOSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
MICHAEL GEORGE COHEN |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
ALEXANDER WILSON LAMONT |
Director | ||
JAMES ANTHONY PIPER |
Director | ||
IVAN HOWARD EZEKIEL |
Company Secretary | ||
IVAN HOWARD EZEKIEL |
Director | ||
TIMOTHY CLAUDE GARNHAM |
Director | ||
EDWARD ROBERT WILLIAM MOODY |
Director | ||
SALMAAN HASAN |
Director | ||
ANDREW IAN ROSENFELD |
Director | ||
PAUL ANTONY COSTER |
Director | ||
RICHARD HOWARD KLEINER |
Company Secretary | ||
DAVID EARDLEY GARRARD |
Director | ||
STEVEN JOHN YEWMAN |
Company Secretary | ||
GRAHAM WILLIAM SHARP |
Company Secretary | ||
GRAHAM WILLIAM SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
MINERVA PROPERTY HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1997-04-22 | Liquidation | |
ROLLS DEVELOPMENT UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-01-22 | Liquidation | |
ANTARES PROPERTIES LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-23 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1996-02-15 | Liquidation | |
DELANCEY ROLLS UK LIMITED | Director | 2018-03-29 | CURRENT | 2000-01-27 | Liquidation | |
MINERVA (WANDSWORTH) LIMITED | Director | 2018-03-29 | CURRENT | 2006-07-13 | Liquidation | |
DELANCEY ARNOLD UK LIMITED | Director | 2018-03-29 | CURRENT | 1999-12-17 | Liquidation | |
PARK PLACE (GENERAL PARTNER) LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-20 | Liquidation | |
SOMERSET HOUSE TRUST | Director | 2017-07-03 | CURRENT | 1997-06-17 | Active | |
HEADLAND INVESTMENTS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | |
AR01 | 31/10/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
RES01 | ALTER ARTICLES 21/09/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER ARTICLES 12/05/00 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT PLEDGE AGREEMENT | Outstanding | LANDESBANK BERLIN AG (THE "ORIGINAL LENDER" OR "ORIGINAL PLEDGEE") AND HSH NORDBANK AG (THE "ORIGINAL LENDER", "HEDGE COUNTERPARTY", "AGENT" OR "ORIGINAL PLEDGEE") (THE "ORIGINAL PLEDGEES") AND THE "ORIGINAL LENDERS") | |
LEGAL CHARGE | Outstanding | HSH NORDBANK AG, LONDON BRANCH | |
DEBENTURE | Outstanding | HSH NORDBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "AGENT") | |
ASSIGNATION OF RENTS | Satisfied | HF-BANK AG | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND APRIL 1996 | Satisfied | CHEMICAL BANK AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND APRIL 1996 | Satisfied | CHEMICAL BANK | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND APRIL 1996 | Satisfied | CHEMICAL BANK AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
LEGAL CHARGE | Satisfied | CHEMICAL BANKS (AS DEFINED) AND ANY OF THEMAS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIE | |
LEGAL CHARGE | Satisfied | CHEMICAL BANKS (AS DEFINED) AND ANY OF THEMAS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIE | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | CHEMICAL BANK (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | CHEMICAL BANK (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | CHEMICAL BANK (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
DEBENTURE | Satisfied | CHEMICAL BANK (AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | CHEMICAL BANK (AS TRUSTEE FOR THE BENEFICIARIES) | |
STANDARD SECURITY REG IN SCOTLAND 23/07/93 | Satisfied | CHEMICAL BANK | |
ASSIGNATION OF RENTS | Satisfied | CHEMICAL BANK | |
A LETTER | Satisfied | CHEMICAL BANK | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | MANUFACTURERS HANOVER TRUST(AS SECURITY AGENT FOR THE BENEFICIARIES) | |
STANDARD SECURITY | Satisfied | MINERVA CORPORATION PLC | |
STANDARD SECURITY | Satisfied | MINERVA CORPORATION PLC | |
STANDARD SECURITY | Satisfied | MINERVA CORPORATION PLC | |
STANDARD SECURITY REG IN SCOTLAND 23.2.90 | Satisfied | ELDERS FINANCE LIMITED | |
STANDARD SECURITY REG. IN SCOTLAND 28.12.89 | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
STANDARD SECURITY REG. IN SCOTLAND 28/12/89 | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
STANDARD SECURITY REG IN SCOTLAND 22.12.89. | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
LEGAL CHARGE | Satisfied | MINERVA CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ELDERS FINANCE LIMITED | |
DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
DEBENTURE | Satisfied | MINERVA CORPORATION PLC | |
DEBENTURE | Satisfied | ELDERS FINANCE LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND. AS 23-2-90 | Satisfied | ELDERS FINANCE LIMITED. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND. AS 23-2-92 | Satisfied | ELDERS FINANCE LIMITED. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AGILISYS CONTACT SERVICES LIMITED | 2004-02-06 | Outstanding |
RENT DEPOSIT DEED | CONSUMER ADVANTAGE LTD | 2000-12-19 | Outstanding |
We have found 2 mortgage charges which are owed to M1 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Creditor |
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 | ||
---|---|---|---|
Defending party | M1 LIMITED | Event Date | 2017-05-12 |
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 12 May 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 17 June 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900 . Ag IF21447 | |||
Initiating party | Event Type | ||
Defending party | M1 LIMITED | Event Date | 2017-05-12 |
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag IF21447 | |||
Initiating party | Event Type | ||
Defending party | M1 LIMITED | Event Date | 2017-05-12 |
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 12 May 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of each winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900 . Ag IF21447 | |||
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. |