Dissolved 2017-07-11
Company Information for M4 CONSULTANTS LIMITED
SWINDON, WILTSHIRE, SN1,
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Company Registration Number
07883543
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
M4 CONSULTANTS LIMITED | |
Legal Registered Office | |
SWINDON WILTSHIRE | |
Company Number | 07883543 | |
---|---|---|
Date formed | 2011-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:48:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M4 CONSULTANTS, INC. | 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 | Active | Company formed on the 1994-01-06 | |
M4 CONSULTANTS, INC. | NV | Revoked | Company formed on the 2008-09-08 | |
M4 CONSULTANTS INCORPORATED | New Jersey | Unknown | ||
M4 CONSULTANTS LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ALEXANDER MUTCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F1 IT LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HOME FARM HOUSE MILDENHALL MARLBOROUGH WILTSHIRE SN8 2LR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/06/15 FULL LIST | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/06/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-08 |
Notices to Creditors | 2016-02-18 |
Appointment of Liquidators | 2016-02-18 |
Resolutions for Winding-up | 2016-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M4 CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as M4 CONSULTANTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | M4 CONSULTANTS LIMITED | Event Date | 2016-02-11 |
Nature of Business: IT Consultancy NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 11th February 2016. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 16th March 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 16th March 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 . Date of Appointment: 11th February 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M4 CONSULTANTS LIMITED | Event Date | 2016-02-11 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR , Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M4 CONSULTANTS LIMITED | Event Date | 2016-02-11 |
At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR , on 11 February 2016 , the following Resolutions were duly passed: 1. THAT M4 Consultants Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | M4 CONSULTANTS LIMITED | Event Date | 2016-02-11 |
Nature of Business: IT Consultancy NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 31st March 2017 at 10.15am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12 noon on the working day immediately before the meeting. Office Holder Firm and Address: Steve Elliott (IP No: 11110 ) Date of Appointment 11th February 2016 Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 | |||
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. |