Dissolved
Dissolved 2014-09-02
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Company Information for M4H ENTERTAINMENTS LIMITED
ILFORD, ESSEX, IG6,
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Company Registration Number
 07201813 Private Limited Company
Dissolved 2014-09-02 |
Company Overview
About M4h Entertainments Ltd
M4H ENTERTAINMENTS LIMITED was founded on 2010-03-24 and had its registered office in Ilford. The company was dissolved on the 2014-09-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M4H ENTERTAINMENTS LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 07201813 | |
|---|---|---|
| Date formed | 2010-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 08:21:38 |
| Companies House |
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Company Officers of M4H ENTERTAINMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN HOWARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMON HOWARD TRADING LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2014-11-25 | |
| XLR8 AUTOS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2014-03-25 | |
| COAL SERVICES LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Liquidation | |
| COAL IT CONSULTING LTD | Director | 2006-01-12 | CURRENT | 2000-02-16 | Dissolved 2015-04-14 | |
| COAL CONSULTANCY SERVICES LTD | Director | 2005-05-05 | CURRENT | 2001-10-16 | Dissolved 2015-04-14 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 27 PURLEIGH AVENUE WOODFORD GREEN ESSEX IG8 8DU UNITED KINGDOM | |
| LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 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 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to M4H ENTERTAINMENTS 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 | 2014-03-20 |
| Resolutions for Winding-up | 2013-10-17 |
| Appointment of Liquidators | 2013-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against M4H ENTERTAINMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M4H ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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 M4H ENTERTAINMENTS LIMITED
Intangible Assets
Patents
We have not found any records of M4H ENTERTAINMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M4H ENTERTAINMENTS LIMITED
Income
Government Income
We have not found government income sources for M4H ENTERTAINMENTS 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 (93290 - Other amusement and recreation activities n.e.c.) as M4H ENTERTAINMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M4H ENTERTAINMENTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M4H ENTERTAINMENTS LIMITED | Event Date | 2013-10-10 |
| A J Clark, Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M4H ENTERTAINMENTS LIMITED | Event Date | |
| Passed 10 October 2013 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 10 October 2013 the following resolutions were duly passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP Number 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At the subsequent Meeting of Creditors held on 10 October 2013 the appointment of A J Clark as Liquidator was confirmed. Simon Howard Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | M4H ENTERTAINMENTS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 27 May 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before the meetings 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. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 10/10/13. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M4H ENTERTAINMENTS 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 M4H ENTERTAINMENTS 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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