Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > M. & W. SURVEYING SERVICES LIMITED
Company Information for M. & W. SURVEYING SERVICES LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 02912102 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About M. & W. Surveying Services Ltd
M. & W. SURVEYING SERVICES LIMITED was founded on 1994-03-24 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M. & W. SURVEYING SERVICES LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 02912102 | |
|---|---|---|
| Date formed | 1994-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-05-03 23:33:30 |
| Companies House |
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Company Officers of M. & W. SURVEYING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA ROSE MARGARET ROLLAND |
Company Secretary | ||
SYLVIA ROSE MARGARET ROLLAND |
Director | ||
GARY SHAFFER |
Director | ||
COLIN MICHAEL HALE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABACUS PROJECT SERVICES (LONDON) LTD | Director | 2014-10-07 | CURRENT | 2000-02-03 | Dissolved 2016-04-19 | |
| ADVANCE CONSORTIUM LIMITED | Director | 2014-10-07 | CURRENT | 2002-02-01 | Dissolved 2016-04-19 | |
| ABACUS ASSOCIATES LIMITED | Director | 2014-10-07 | CURRENT | 1994-10-07 | Dissolved 2016-04-18 |
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.
| 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 02/01/2015 FROM 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROLLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ROLLAND | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH HARRISON | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
| AR01 | 12/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SYLVIA ROSE MARGARET ROLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: ABACUS HOUSE BRENTWOOD ROAD HERONGATE BRENTWOOD,ESSEX CM13 3PH | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 88(2)R | AD 24/03/94--------- £ SI 100@1=100 £ IC 2/102 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to M. & W. SURVEYING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-02 |
| Appointment of Liquidators | 2014-12-19 |
| Resolutions for Winding-up | 2014-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against M. & W. SURVEYING SERVICES 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. & W. SURVEYING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 8 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
Filed Financial Reports
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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 M. & W. SURVEYING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of M. & W. SURVEYING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M. & W. SURVEYING SERVICES LIMITED
Income
Government Income
We have not found government income sources for M. & W. SURVEYING SERVICES 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 (74902 - Quantity surveying activities) as M. & W. SURVEYING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M. & W. SURVEYING SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | M. & W. SURVEYING SERVICES LIMITED | Event Date | 2015-11-27 |
| Notice is hereby given that a final meeting of the member of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 12 January 2016 at 11.30 am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE the office of the Joint Liquidators, not later than 12.00 noon on 11 January 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 12 December 2014 Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Caroline Lucock, email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 | |||
| Initiating party | Event Type | ||
| Defending party | M. & W. SURVEYING SERVICES LIMITED | Event Date | 2015-01-07 |
| Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE by no later than 6 February 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Vincent John Green and Mark Newman (IP Nos. 009416 and 08723) of CCW Recovery Solutions LLP, 40 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. Date of appointment: 12 December 2014. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200. Alternative contact: Steven Edwards. | |||
| Initiating party | Event Type | ||
| Defending party | M. & W. SURVEYING SERVICES LIMITED | Event Date | 2014-12-16 |
| We hereby give notice that we, Vincent John Green and Mark Newman (IP Nos 009416 and 008723), licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Companies at a General Meeting of the Companies held on 12 December 2014. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Companies must send details in writing of any claim against the companies to us at the above address by 15 January 2015. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 15 January 2015 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 director of the Companies has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M. & W. SURVEYING SERVICES LIMITED | Event Date | 2014-12-12 |
| Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M. & W. SURVEYING SERVICES LIMITED | Event Date | 2014-12-12 |
| At a general meeting of the above named Companies duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, on 12 December 2014 , at 10.00 am, the following resolutions were duly passed: That the Companies be wound up voluntarily and that Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, be and are hereby appointed joint liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. & W. SURVEYING SERVICES 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. & W. SURVEYING SERVICES 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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