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Home > England & Wales Companies > M (THIRTEEN) LIMITED
Company Information for

M (THIRTEEN) LIMITED

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
00725769
Private Limited Company
Liquidation

Company Overview

About M (thirteen) Ltd
M (THIRTEEN) LIMITED was founded on 1962-05-31 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". M (thirteen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M (THIRTEEN) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
1 OLD HALL STREET
LIVERPOOL
L3 9HF
 
Previous Names
TELENT COMMUNICATIONS LIMITED24/01/2006
MARCONI (THIRTEEN) LIMITED17/10/2005
GEC ENGINEERING (ACCRINGTON) LIMITED15/02/2001
Filing Information
Company Number 00725769
Company ID Number 00725769
Date formed 1962-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 20/01/2007
Return next due 17/02/2008
Type of accounts DORMANT
Last Datalog update: 2019-09-11 21:03:48
Primary Source:Companies House
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Company Officers of M (THIRTEEN) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE DONALDSON
 Company Secretary 2006-11-23
CRAIG GEORGE DONALDSON
 Director 2001-11-07
KEVIN DAVID SMITH
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANGELA SKELLY
 Company Secretary 2002-11-21 2006-11-23
JACQUELINE LONG
 Company Secretary 2001-10-31 2002-11-21
JACQUELINE LONG
 Director 2001-10-31 2002-11-21
NORMAN CHARLES PORTER
 Director 2000-12-15 2002-07-31
JULIE CLAIRE POLLEY
 Company Secretary 2000-12-15 2001-10-31
JULIE CLAIRE POLLEY
 Director 1996-04-22 2001-10-31
CATHERINE BERNADETTE WHEATLEY
 Company Secretary 1999-09-01 2000-12-15
CATHERINE BERNADETTE WHEATLEY
 Director 1999-03-15 2000-12-15
ROGER KEITH MILLER
 Company Secretary 1996-04-22 1999-09-01
ROGER KEITH MILLER
 Director 1996-04-22 1999-09-01
NORMAN CHARLES PORTER
 Director 1996-04-22 1999-03-15
PAUL HIGGINBOTTOM
 Company Secretary 1995-09-18 1996-04-22
PAUL HIGGINBOTTOM
 Director 1995-09-18 1996-04-22
STEPHEN SMITH
 Director 1995-09-22 1996-04-22
GARETH JOHN STANLEY LEWIS
 Company Secretary 1992-06-09 1995-09-18
GARETH JOHN STANLEY LEWIS
 Director 1992-06-09 1995-09-18
STEVEN JOHN LEARY
 Director 1992-06-09 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Company Secretary 2008-07-25 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Company Secretary 2006-11-23 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Company Secretary 2006-11-23 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Company Secretary 2006-11-23 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON TELENT SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 1961-05-01 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Company Secretary 2006-11-23 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Company Secretary 2001-11-21 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Company Secretary 2001-11-21 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Company Secretary 2001-11-21 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Director 2010-03-31 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Director 2010-03-31 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON THE PLESSEY COMPANY LIMITED Director 2009-06-04 CURRENT 1925-02-14 Liquidation
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Director 2005-03-30 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Director 2002-08-08 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Director 2002-04-19 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Director 2002-02-14 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2001-11-07 CURRENT 1896-05-18 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON VULCAN REALISATIONS LIMITED Director 2001-11-07 CURRENT 1864-08-27 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TELENT SERVICES LIMITED Director 2001-11-07 CURRENT 1961-05-01 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON MARCONI (SEVENTEEN) LIMITED Director 2001-11-07 CURRENT 1906-05-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON CHAMBERLAIN & HOOKHAM LIMITED Director 2001-11-07 CURRENT 1898-12-15 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON 00222648 LIMITED Director 2001-11-07 CURRENT 1927-06-20 Liquidation
CRAIG GEORGE DONALDSON KELVIN METAL INDUSTRIES LIMITED Director 2001-11-07 CURRENT 1960-10-25 Active - Proposal to Strike off
KEVIN DAVID SMITH STANHOPE PENSION TRUST LIMITED Director 2011-09-15 CURRENT 1972-04-10 Active - Proposal to Strike off
KEVIN DAVID SMITH VULCAN REALISATIONS LIMITED Director 2004-11-01 CURRENT 1864-08-27 Active - Proposal to Strike off
KEVIN DAVID SMITH TELENT SERVICES LIMITED Director 2004-11-01 CURRENT 1961-05-01 Active - Proposal to Strike off
KEVIN DAVID SMITH ALLARD WAY (HOLDINGS) LIMITED Director 2003-09-30 CURRENT 1916-06-21 Active - Proposal to Strike off
KEVIN DAVID SMITH G MIDDLE EAST LIMITED Director 2003-05-30 CURRENT 1946-01-05 Dissolved 2016-03-02
KEVIN DAVID SMITH M MOBILE SYSTEMS LIMITED Director 2003-04-09 CURRENT 1961-11-29 Active - Proposal to Strike off
KEVIN DAVID SMITH M DEFENCE OVERSEAS LIMITED Director 2003-03-25 CURRENT 1965-07-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19AC92Restoration by order of the court
2008-05-13GAZ2STRUCK OFF AND DISSOLVED
2007-12-114.68Liquidators' statement of receipts and payments
2007-12-114.72Voluntary liquidation creditors final meeting
2007-03-21287Registered office changed on 21/03/07 from: new century park po box 53 coventry warwickshire CV3 1HJ
2007-02-274.20Voluntary liquidation statement of affairs
2007-02-27600Appointment of a voluntary liquidator
2007-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2007-02-13363aReturn made up to 20/01/07; full list of members
2006-12-06288bSecretary resigned
2006-12-06288aNew secretary appointed
2006-02-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aReturn made up to 20/01/06; full list of members
2006-01-24CERTNMCOMPANY NAME CHANGED TELENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-10-17CERTNMCOMPANY NAME CHANGED MARCONI (THIRTEEN) LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-01-27363sReturn made up to 20/01/05; full list of members
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10288aNew director appointed
2004-05-06363(353)Location of register of members address changed
2004-05-06363sReturn made up to 24/04/04; full list of members
2003-05-13363sReturn made up to 24/04/03; full list of members
2002-12-31288bSecretary resigned;director resigned
2002-12-31288aNew secretary appointed
2002-11-16353Location of register of members
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ
2002-08-12288bDIRECTOR RESIGNED
2002-05-14363aRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-18363aRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15CERTNMCOMPANY NAME CHANGED GEC ENGINEERING (ACCRINGTON) LIM ITED CERTIFICATE ISSUED ON 15/02/01
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW SECRETARY APPOINTED
2001-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1 BRUTON STREET LONDON W1X 8AQ
2000-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/00
2000-05-11363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-06ELRESS252 DISP LAYING ACC 21/05/99
1999-07-06ELRESS366A DISP HOLDING AGM 21/05/99
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-09363aRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288aNEW DIRECTOR APPOINTED
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-08363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-28363aRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-28363aRETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: GEC WORKS BLACKBURN ROAD CLAYTON-LE-MOORS ACCRINGTON LANCS BB5 5JW
1996-05-08288NEW DIRECTOR APPOINTED
1996-05-08288NEW DIRECTOR APPOINTED
1996-05-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to M (THIRTEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M (THIRTEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M (THIRTEEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of M (THIRTEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M (THIRTEEN) LIMITED
Trademarks
We have not found any records of M (THIRTEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M (THIRTEEN) 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 (7499 - Non-trading company) as M (THIRTEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M (THIRTEEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M (THIRTEEN) 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 M (THIRTEEN) 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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