M54 MANAGEMENT LTD
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7EP

Company number 07262713
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address BOUNDARY INDUSTRIAL ESTATE, STAFFORD ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 7EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of M54 MANAGEMENT LTD are www.m54management.co.uk, and www.m54-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Cannock Rail Station is 5.1 miles; to Bloxwich Rail Station is 5.3 miles; to Coseley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M54 Management Ltd is a Private Limited Company. The company registration number is 07262713. M54 Management Ltd has been working since 24 May 2010. The present status of the company is Active. The registered address of M54 Management Ltd is Boundary Industrial Estate Stafford Road Wolverhampton West Midlands Wv10 7ep. . EVANS, Allan Thomas is a Director of the company. EVANS, Antonia Carol is a Director of the company. Director MUWANGA, Philippa has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EVANS, Allan Thomas
Appointed Date: 24 May 2010
71 years old
Director
EVANS, Antonia Carol
Appointed Date: 24 May 2010
72 years old

Resigned Directors

Director
MUWANGA, Philippa
Resigned: 24 May 2010
Appointed Date: 24 May 2010
47 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 24 May 2010
Appointed Date: 24 May 2010

M54 MANAGEMENT LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Accounts for a dormant company made up to 31 May 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
02 Jun 2010
Statement of capital following an allotment of shares on 24 May 2010
  • GBP 2
02 Jun 2010
Termination of appointment of Philippa Muwanga as a director
02 Jun 2010
Termination of appointment of Cornhill Directors Limited as a director
02 Jun 2010
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 June 2010
24 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M54 MANAGEMENT LTD Charges

25 October 2011
Legal charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property on the west side of stafford road…
22 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Lender)
Description: F/H property k/a block c halesfield business park…
14 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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