MD2 LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

MD2 LIMITED
32 ALDERSHOT ROAD
FLEET
HAMPSHIRE
GU51 3NN
(193 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
06838987
Incorporation Date:
6 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 7 Mar 2013
For period ending:
31 Mar 2014
Filed on:
3 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2013
Filed on:
7 Mar 2013
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £164,850 £83,116 £112,186
Debtors: £20,993 £4,449
Creditors due within one year: £65,430 £46,334 £113,959
Total Assets less Current Liabilities: £99,420 £57,775 £2,676
Shareholders Funds / Net Worth: £99,420 £58,224 £4,243
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

6 May 2016

MD2 LIMITED (Company Number 06838987) Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 21 June 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF by 12 noon on 20 June 2016 in order that the member be entitled to vote. Robert James Thompson, IP number: 8306, Liquidator, Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Email: info@rendellthompson.com Tel: 01252 816636. Date of appointment: 31 March 2014. Alternative person to contact with enquiries about the case: Ben Laycock

22 Apr 2014

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the above named Company convened and held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 31 March 2014 at 2.30 pm the following special resolutions numbered one and four and ordinary resolutions numbered two and three were passed: 1. That the company be wound up voluntarily. 2. That R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3. That the Liquidator’s remuneration be fixed according to a set fee of £1,000.00 plus VAT plus disbursements. These fees are to be paid at the Liquidator’s discretion, as and when funds are available. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting. 4. The Liquidator be authorised to divide among the members of the Company is specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Office Holder: R J Thompson, IP no: 8306, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: admin@rendellthompson.com . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Matthew Durkin, Chairman 31 March 2014

22 Apr 2014

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities N.E.C Notice is hereby given that the Creditors of the above named company are required, on or before 31 May 2014 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R. J. Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2014 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson, IP no: 8306 of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: admin@rendellthompson.com . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

22 Apr 2014

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities N.E.C Type of Liquidation: Members R J Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: admin@rendellthompson.com . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Office Holder Number(s): 8306 Date of Appointment: 31 March 2014 By whom Appointed: Members (Company Number 05701779 )

Recently Filed Documents - 32 available


Directors and Secretaries

Matthew Durkin
7 Mar 2009 ⇒ Present ( 7 Years ) Director
William Mcdermott
7 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

SCP ESTATE LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 29 Jul 2010

Previous Company Names

JOLLY MANAGERS LIMITED
Changed 13 Dec 2009

Previous Addresses

C/O THE STUDIO
377 - 399
LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
UNITED KINGDOM
Changed 17 Apr 2014

THE STUDIO WALTON HOUSE 90 LONDON ROAD
HOOK
HAMPSHIRE
RG27 9LF
ENGLAND
Changed 4 Oct 2012

3-5 BARRETT STREET
LONDON
W1U 1AY
ENGLAND
Changed 1 Feb 2012

THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
UNITED KINGDOM
Changed 31 Jan 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mdtwo.co.uk
www.mdtwo.business
www.mdtwo.services
www.mdtwo.active
www.mdtwo.office
www.mdtwo.org.uk
www.mdtwo.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Apr 2014 1
31 Mar 2014 31 Mar 2014 0
31 Mar 2013 6 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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32 other company documents are available

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