Club Team-M8's Limited

Company Name	Club Team-M8's Limited
Company Status	Dissolved
Company Number	07095150
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Drew Alex Hazell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Closed
Appointed	04 December 2009(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr James William Dyson Dodwell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	29 Grenville Court Lymer Avenue London SE19 1LR

Director Name	Mr William Duff Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pixham Lane Dorking Surrey RH4 1PT

Director Name	Mr Raymond Joseph Barnett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Derrick Steven Harris
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Resource Manager
Country of Residence	England
Correspondence Address	6 The Green Bexleyheath Kent DA7 5DW

Director Name	Mr Haci Murat Yaman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 March 2012(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 De Havilland Square Ilford Essex IG1 4DE

Contact

Website	www.team-m8s.co.uk

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Derrick Steven Harris 25.00% Ordinary
1 at £1	Drew Alex Hazell 25.00% Ordinary
1 at £1	Raymond Joseph Barnett 25.00% Ordinary
1 at £1	William Duff Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,678
Cash	£537
Current Liabilities	£11,708

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 December 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (7 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (7 pages)
17 October 2014	Director's details changed for Mr Raymond Joseph Barnett on 17 October 2014 (2 pages)
12 May 2014	Director's details changed for Mr Drew Alex Hazell on 12 May 2014 (2 pages)
10 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Director's details changed for Mr William Duff Anderson on 26 July 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (8 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2013	Termination of appointment of Haci Yaman as a director (1 page)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Appointment of Mr Haci Murat Yaman as a director (2 pages)
13 March 2012	Termination of appointment of James Dodwell as a director (1 page)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)

Club Team-M8's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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