M2 PICCADILLY LIMITED

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M2 PICCADILLY LIMITED

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Key Data

Status

Dissolved

Company No.

03214382

Incorporation date

18/06/1996

Size

Dormant

Contacts

Registered address

Registered address

Market Court, Garden Lane, Altrincham, Cheshire WA14 4DWCopy
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Latest events (Record since 18/06/1996)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon09/01/2015
Application to strike the company off the register
dot icon29/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon16/12/2013
Accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon29/10/2012
Accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon24/07/2012
Director's details changed for Mr Richard James Edward Peel on 2012-01-01
dot icon23/07/2012
Director's details changed for Mr Robert Henry Ross on 2012-01-01
dot icon23/07/2012
Secretary's details changed for Mr Robert Henry Ross on 2012-01-01
dot icon03/10/2011
Accounts made up to 2011-03-31
dot icon19/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon19/09/2010
Accounts made up to 2010-03-31
dot icon31/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon31/08/2010
Registered office address changed from First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB on 2010-09-01
dot icon15/11/2009
Accounts made up to 2009-03-31
dot icon29/07/2009
Return made up to 19/06/09; full list of members
dot icon26/12/2008
Accounts made up to 2008-03-31
dot icon05/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon05/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon05/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon07/07/2008
Return made up to 19/06/08; full list of members
dot icon26/12/2007
Accounts made up to 2007-03-31
dot icon21/07/2007
Return made up to 19/06/07; full list of members
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon24/05/2007
Particulars of mortgage/charge
dot icon22/05/2007
Particulars of mortgage/charge
dot icon20/05/2007
Accounts made up to 2006-03-31
dot icon13/03/2007
Return made up to 19/06/05; full list of members; amend
dot icon26/02/2007
Return made up to 19/06/06; full list of members; amend
dot icon14/12/2006
New director appointed
dot icon30/10/2006
Registered office changed on 31/10/06 from: 26 park road hale cheshire WA15 9RR
dot icon09/10/2006
Particulars of mortgage/charge
dot icon03/10/2006
Particulars of mortgage/charge
dot icon03/10/2006
Particulars of mortgage/charge
dot icon05/07/2006
Return made up to 19/06/06; full list of members
dot icon28/03/2006
Accounts made up to 2005-03-31
dot icon02/08/2005
Particulars of mortgage/charge
dot icon02/08/2005
Particulars of mortgage/charge
dot icon02/08/2005
Particulars of mortgage/charge
dot icon13/07/2005
Return made up to 19/06/05; full list of members
dot icon12/05/2005
Registered office changed on 13/05/05 from: bank chambers market place stockport cheshire SK1 1UN
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/11/2004
Return made up to 19/06/04; full list of members
dot icon14/11/2004
Ad 09/11/04--------- £ si 2@1=2 £ ic 2/4
dot icon13/11/2003
Accounts made up to 2003-03-31
dot icon20/07/2003
Return made up to 19/06/03; full list of members
dot icon20/06/2003
Secretary resigned
dot icon20/06/2003
Secretary resigned
dot icon17/06/2003
Director's particulars changed
dot icon01/01/2003
New director appointed
dot icon01/01/2003
New secretary appointed;new director appointed
dot icon17/12/2002
Certificate of change of name
dot icon12/11/2002
Accounts made up to 2002-03-31
dot icon26/08/2002
Return made up to 19/06/02; full list of members
dot icon26/12/2001
Accounts made up to 2001-03-31
dot icon18/07/2001
Return made up to 19/06/01; full list of members
dot icon10/04/2001
New secretary appointed
dot icon10/04/2001
Secretary resigned
dot icon25/07/2000
Accounts made up to 2000-03-31
dot icon18/07/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon12/07/2000
Return made up to 19/06/00; full list of members
dot icon30/11/1999
New secretary appointed
dot icon25/10/1999
Accounts made up to 1999-06-30
dot icon15/08/1999
Return made up to 19/06/99; no change of members
dot icon06/12/1998
Accounts made up to 1998-06-30
dot icon15/10/1998
Return made up to 19/06/98; no change of members
dot icon15/10/1998
Accounts made up to 1997-06-30
dot icon20/09/1998
Return made up to 19/06/97; full list of members
dot icon16/10/1997
New director appointed
dot icon16/10/1997
New secretary appointed
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Secretary resigned
dot icon16/10/1997
Registered office changed on 17/10/97 from: estate office downs road west stoke chichester west sussex PO18 9BQ
dot icon24/03/1997
Registered office changed on 25/03/97 from: 3 west street emsworth hampshire
dot icon18/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
19/06/1996 - 02/10/1996
1396
NOMINEE DIRECTORS LTD
Nominee Director
19/06/1996 - 02/10/1996
1143
Chapman, Deborah
Director
05/09/2006 - 11/05/2007
1
Peel, Richard James Edward
Director
01/05/2002 - Present
79
Mellor, Wayne Anthony
Director
02/10/1996 - 11/05/2007
21

Persons with Significant Control

0

No PSC data available.

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Description

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About M2 PICCADILLY LIMITED

M2 PICCADILLY LIMITED is an(a) Dissolved company incorporated on 18/06/1996 with the registered office located at Market Court, Garden Lane, Altrincham, Cheshire WA14 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M2 PICCADILLY LIMITED?

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M2 PICCADILLY LIMITED is currently Dissolved. It was registered on 18/06/1996 and dissolved on 04/05/2015.

Where is M2 PICCADILLY LIMITED located?

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M2 PICCADILLY LIMITED is registered at Market Court, Garden Lane, Altrincham, Cheshire WA14 4DW.

What does M2 PICCADILLY LIMITED do?

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M2 PICCADILLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M2 PICCADILLY LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.