About

Registered Number: 03851829
Date of Incorporation: 01/10/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (8 years and 5 months ago)
Registered Address: 2 Kenneth Cross Court, 100 North Road, Poole, Dorset, BH14 0NA

 

Based in Poole in Dorset, M2 Estates Ltd was founded on 01 October 1999, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for M2 Estates Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMESTER, Jane 18 September 2009 - 1
FROMAGE, Michael Edward 01 October 1999 18 September 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2015
DS01 - Striking off application by a company 04 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 09 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 26 July 2012
DISS40 - Notice of striking-off action discontinued 11 February 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 15 December 2009
AP01 - Appointment of director 09 November 2009
TM02 - Termination of appointment of secretary 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
AA - Annual Accounts 24 September 2009
169 - Return by a company purchasing its own shares 08 August 2009
RESOLUTIONS - N/A 23 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 November 2008
287 - Change in situation or address of Registered Office 01 July 2008
395 - Particulars of a mortgage or charge 29 January 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 17 March 2006
353 - Register of members 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
395 - Particulars of a mortgage or charge 18 October 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 29 October 2003
363s - Annual Return 09 February 2003
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
AA - Annual Accounts 05 September 2002
395 - Particulars of a mortgage or charge 10 July 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 18 December 2001
395 - Particulars of a mortgage or charge 06 June 2001
363s - Annual Return 27 October 2000
395 - Particulars of a mortgage or charge 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 January 2008 Outstanding

N/A

Legal charge 14 October 2005 Outstanding

N/A

Mortgage deed 04 July 2002 Outstanding

N/A

Mortgage deed 31 May 2001 Outstanding

N/A

Mortgage 16 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.