Company number 06434636
Status Liquidation
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-05
. The most likely internet sites of M2 PROPERTY INVESTMENTS LIMITED are www.m2propertyinvestments.co.uk, and www.m2-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. M2 Property Investments Limited is a Private Limited Company.
The company registration number is 06434636. M2 Property Investments Limited has been working since 22 November 2007.
The present status of the company is Liquidation. The registered address of M2 Property Investments Limited is Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull Hu1 1el. . ROBERTS, Charles Antony is a Secretary of the company. CONYERS, James Berkeley is a Director of the company. ROBERTS, Charles Antony is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
PARK LANE DIRECTORS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
M2 PROPERTY INVESTMENTS LIMITED Events
13 Jan 2017
Statement of affairs with form 4.19
13 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-05
20 Dec 2016
Registered office address changed from 10F Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 20 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
29 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/08/08
29 Nov 2007
Location of register of members
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
22 Nov 2007
Incorporation
26 November 2009
Mortgage
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flats 1-23, 3-9 halfpenny lane pontefract, with the…
31 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 16, 23, 25, 26, 31, 33, 34, 41, 42 and 44…
31 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 lemans drive staincliffe dewsbury t/no…
31 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5, 6, 9, 10, 11, 12, 14, 15, 17, 18, 22, 23, 24, 25, 26…
31 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 68, 70 and 72 lemans drive staincliffe…
28 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1 2 3 4 5 6 7 8 9 10 11 14 16 19 20 21 and 23 broad…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 41 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 40 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 39 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 30 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 29 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 27 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 23 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 21 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 19 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 18 perserverance mills dewsbury road elland west…
21 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 4 perserverance mills dewsbury road elland west…
7 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…