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M2C2 LTD

Learn more about M2C2 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4BR

M2C2 LTD on the map

Company type: Private Limited Company
Company number: 00229190
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANNA BACON
Form type: TM01
Date: 2015.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARSHALL / 11/04/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE GREEN / 11/04/2014
Form type: CH01
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, M2C2 LIMITED HOCKLEY WAY, ALFRETON, DERBYSHIRE, DE55 7FA
Form type: AD01
Date: 2014.04.10
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ADOPT ARTICLES 02/01/2014
Form type: RES01
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.31
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CONSOLIDATION, 16/12/13
Form type: SH02
Date: 2013.12.20
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20/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.20
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SOLVENCY STATEMENT DATED 16/12/13
Form type: CAP-SS
Date: 2013.12.20
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REDUCE ISSUED CAPITAL 16/12/2013
Form type: RES06
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES13
Document description: CONSOLIDATION/ SHARE PREMIUM CANCELLED 16/12/2013
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
£2.95
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SECTION 519
Form type: MISC
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.31
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DIRECTOR APPOINTED DAVID LESLIE GREEN
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED ANNA MARSHALL
Form type: AP01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
Form type: AD01
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 27/07/2010
Form type: CH03
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCONNELL / 27/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED DAVID JACK BROWN
Form type: AP01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED NEAL DAWSON
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY
Form type: TM01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, BURGAGE COURT, BURGAGE LANE, SOUTHWELL, NOTTINGHAM, NG25 0ER
Form type: AD01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RIGBY
Form type: TM01
Date: 2010.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RIGBY / 13/11/2009
Form type: CH01
Date: 2009.11.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.10
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON TIMMS
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY TOWNE
Form type: 288b
Date: 2009.01.21
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DIRECTOR APPOINTED JAMES MCCONNELL
Form type: 288a
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.10
£2.95
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COMPANY NAME CHANGED BRITISH VAN HEUSEN COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 08/10/08
Form type: CERTNM
Date: 2008.10.07
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED JEFFREY JOHN LEADLEY
Form type: 288a
Date: 2008.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08

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Company directors and board members:

DAVID JACK BROWN (current)
Secretary, 2006.02.01
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
DAVID JACK BROWN (current)
Director, NONE, 2010.07.08
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
NEAL DAWSON (current)
Director, NONE, 2010.07.08
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
DAVID LESLIE GREEN (current)
Director, 2011.03.14
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
JAMES MCCONNELL (current)
Director, 2009.01.16
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
RAYMOND BOWMAR (resigned)
Secretary, 1996.05.01 - 2004.12.14
1 METRO AVENUE , NEWTON
DE55 5UF, DERBYSHIRE
ROBERT MARK ELLISON (resigned)
Secretary, 2004.12.14 - 2006.01.31
10 WILLESDEN GREEN NUTHALL , NOTTINGHAM
NG16 1QF, NOTTINGHAMSHIRE
NOEL HOWARD TAYLOR (resigned)
Secretary, 1992.05.31 - 1996.05.01
7 OLD HARTSHAY HILL , RIPLEY
DE5 3HU, DERBYSHIRE
DAVID LENTON AKERMAN (resigned)
Director, OPERATIONS & MANU DIRECTOR, 1992.05.31 - 1997.12.01
6 CHANTRY CLOSE , MELBOURNE
DE73 1ET, DERBY
ANNA BACON (resigned)
Director, 2011.03.14 - 2015.03.31
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
WILLIAM TODD DRUMMOND (resigned)
Director, CHIEF EXECUTIVE MENSWEAR DIVISION, 1991.10.03 - 1993.03.04
54 CHURCH STREET , SOUTHWELL
NG25 0HG, NOTTINGHAMSHIRE
PETER COURTNEY DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.02.28
23 BREWERS WHARF , NEWARK
NG24 1ET, NOTTINGHAMSHIRE
ROBERT MARK ELLISON (resigned)
Director, FINANCE DIRECTOR, 2002.04.02 - 2006.01.31
10 WILLESDEN GREEN NUTHALL , NOTTINGHAM
NG16 1QF, NOTTINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 2000.01.19 - 2001.07.11
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2001.09.26
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
JEFFREY JOHN LEADLEY (resigned)
Director, 2008.04.18 - 2010.05.11
BURGAGE COURT BURGAGE LANE , SOUTHWELL
NG25 0ER, NOTTINGHAM
BARRY MORRISON (resigned)
Director, COMPANY DIRECTOR, 1994.11.29 - 2005.12.31
MALTINGS COTTAGE 2 LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DN, NOTTINGHAMSHIRE
GEOFFREY MAURICE PHIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1994.11.30
6 COTES ROAD , BURBAGE
LE10 2HJ, LEICESTERSHIRE
PAUL MICHAEL RIGBY (resigned)
Director, 2005.07.25 - 2010.03.23
12A LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
LORRAINE MARIE TAIT (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.01 - 2001.07.11
COLLEGE HOUSE COLLEGE ROAD CHILWELL , NOTTINGHAM
NG9 4AS, NOTTINGHAMSHIRE
ROGER JOHN THOMPSON (resigned)
Director, CLERK, 2001.02.12 - 2001.03.19
62 HATHAWAY ROAD SUNNYBANK , BURY
BL9 8EG, LANCASHIRE
JASON ROBERT TIMMS (resigned)
Director, 2005.07.25 - 2009.01.09
MANOR FARM HOUSE MAIN STREET , GAMSTON
NG2 6NN, NOTTINGHAMSHIRE
GREGORY NEIL TOWNE (resigned)
Director, 2005.07.25 - 2009.01.09
22 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW
PETER MAURICE WHITE (resigned)
Director, 1992.05.31 - 1995.09.30
WOODLEIGH HIGH BANK LANE LOSTOCK , BOLTON
BL6 4DT, LANCASHIRE
DAVID WILLIAM YOUNGER (resigned)
Director, COMPANY DIRECTOR, 2000.01.19 - 2001.07.11
61 WHITTINGEHAME COURT , GLASGOW
G2 5PA
SCOTLAND
Date 2014.12.31
Debtors £ 1
Shareholder Funds £ 1
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 1
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1

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Information about the Private Limited Company M2C2 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data