Dissolved
Dissolved 2016-08-05
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Company Information for M20 MOSLEY STREET LIMITED
HALE, CHESHIRE, WA15,
|
Company Registration Number
 08755714 Private Limited Company
Dissolved 2016-08-05 |
Company Overview
About M20 Mosley Street Ltd
M20 MOSLEY STREET LIMITED was founded on 2013-10-31 and had its registered office in Hale. The company was dissolved on the 2016-08-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| M20 MOSLEY STREET LIMITED | ||
| Legal Registered Office | ||
| HALE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08755714 | |
|---|---|---|
| Date formed | 2013-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 14:54:41 |
| Companies House |
|
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Company Officers of M20 MOSLEY STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BASSAM DINA |
||
ARNOLD LORD |
||
PETER ANTONY QUINN |
||
MATTHEW THOMAS STONE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M20 DEVELOPMENTS LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| APJL LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| M20 REAL ESTATE PARTNERS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| M20 OFFICES 5 LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| BIZ ASSETS LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| PENKETH LAND LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| JAMES CHRISTOPHER CONSULTANCY LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| BIZ-PARKS LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| M20 LEEDS LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Liquidation | |
| BENJAMIN CHARLES CONSTRUCTION LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| M20 COMMERCIAL PROPERTY GROUP LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| DOLPHIN ASSETS LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| M20 CAPITAL LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Liquidation | |
| M20 ST PETER'S SQUARE LTD | Director | 2014-05-20 | CURRENT | 2013-06-18 | Dissolved 2016-07-08 | |
| M20 (EAST DIDSBURY) LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
| PARKWAY HOUSE LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| M20 COMMERCIAL PROPERTIES LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| M20 CAPITAL 4 LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| BIZ SHEDS LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| BIZ INDUSTRIALS LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| PENKETH LAND LTD | Director | 2017-02-15 | CURRENT | 2015-11-12 | Active | |
| M20 DEVELOPMENTS LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| M20 REAL ESTATE PARTNERS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| M20 OFFICES 5 LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| BIZ ASSETS LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| 24HR SELF STORE LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| M20 HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| M20 OPPORTUNITIES LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
| BIZ-PARKS LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| M20 LEEDS LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Liquidation | |
| BENJAMIN CHARLES CONSTRUCTION LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| M20 COMMERCIAL PROPERTY GROUP LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| DOLPHIN ASSETS LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| M20 CAPITAL LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Liquidation | |
| M20 (EAST DIDSBURY) LTD | Director | 2015-01-01 | CURRENT | 2014-03-28 | Liquidation | |
| M20 ST PETER'S SQUARE LTD | Director | 2014-05-20 | CURRENT | 2013-06-18 | Dissolved 2016-07-08 | |
| PARKWAY HOUSE LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active |
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 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM UNIT 16 EDWARD COURT BROADHEATH ALTRINCHAM WA14 5GL | |
| RES15 | CHANGE OF NAME 06/03/2015 | |
| CERTNM | COMPANY NAME CHANGED CONVEX PROPERTIES LTD CERTIFICATE ISSUED ON 10/03/15 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 200 | |
| RES01 | ADOPT ARTICLES 12/01/2015 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR ARNOLD LORD | |
| AP01 | DIRECTOR APPOINTED MR BASSAM DINA | |
| AR01 | 31/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087557140001 | |
| AA01 | PREVSHO FROM 31/10/2014 TO 31/08/2014 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to M20 MOSLEY STREET 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 | 2016-03-03 |
| Appointment of Liquidators | 2015-07-16 |
| Resolutions for Winding-up | 2015-07-16 |
| Notices to Creditors | 2015-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against M20 MOSLEY STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BASSAM DINA |
Filed Financial Reports
|
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 M20 MOSLEY STREET LIMITED
Intangible Assets
Patents
We have not found any records of M20 MOSLEY STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M20 MOSLEY STREET LIMITED
Income
Government Income
We have not found government income sources for M20 MOSLEY STREET 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 (68100 - Buying and selling of own real estate) as M20 MOSLEY STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M20 MOSLEY STREET 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 | M20 MOSLEY STREET LIMITED | Event Date | 2016-02-29 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 26 April 2016 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidators report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be returned to Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ before 12.00 noon on the business day prior to the meeting. Date of appointment: 9 July 2015 Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact: Darren Brookes, Email: Darrenb@milnerboardman.co.uk or telephone 0161 927 7788. or contact the case administrator: Anna Rayson, Email: annar@milnerboardman.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M20 MOSLEY STREET LIMITED | Event Date | 2015-07-10 |
| I hereby give notice that, Darren T Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 9 July 2015, was appointed Liquidator of the above Company pursuant to a special resolution passed under chapter 2 of part 13 of the Companies Act 2006. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at the above address by 11 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Please note that this is a members voluntary liquidation and all creditors are expected to be paid in full. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Antonia Pettener, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M20 MOSLEY STREET LIMITED | Event Date | 2015-07-09 |
| Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Antonia Pettener, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M20 MOSLEY STREET LIMITED | Event Date | 2015-07-09 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that on 09 July 2015 , the following resolutions were passed as special and ordinary resolutions: That the Company be wound up voluntarily via a members voluntary liquidation and that the Liquidator be appointed for the purposes of such winding up and that Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purpose of the winding up. For further details contact: Antonia Pettener, Tel: 0161 927 7788. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M20 MOSLEY STREET 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 M20 MOSLEY STREET 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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