Dissolved
Dissolved 2015-04-12
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Company Information for MRD SERVICES LIMITED
RAINHAM, ESSEX, RM13,
|
Company Registration Number
 03960454 Private Limited Company
Dissolved 2015-04-12 |
Company Overview
About Mrd Services Ltd
MRD SERVICES LIMITED was founded on 2000-03-30 and had its registered office in Rainham. The company was dissolved on the 2015-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MRD SERVICES LIMITED | |
| Legal Registered Office | |
| RAINHAM ESSEX | |
Filing Information
| Company Number | 03960454 | |
|---|---|---|
| Date formed | 2000-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 21:27:53 |
| Companies House |
|
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Companies with same name MRD SERVICES LIMITED
The following companies were found which have the same name as MRD SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MRD SERVICES 2010 LIMITED | 6 CAMPIAN WAY STOKE-ON-TRENT ST6 8FA | Active | Company formed on the 2010-04-06 | |
| MRD SERVICES MACCLESFIELD LIMITED | 40 BRYNTON ROAD MACCLESFIELD CHESHIRE SK10 3AF | Active | Company formed on the 2006-12-13 | |
 |
MRD SERVICES OF EL PASO, LLC | 1011 MONTANA AVE EL PASO TX 79902 | Active | Company formed on the 2013-12-16 |
| MRD SERVICES LIMITED | BEECH VIEW, NEWARK ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NA | Active | Company formed on the 2015-11-26 | |
|
MRD SERVICES LLC | Delaware | Unknown | |
| MRD SERVICES, INC. | 99222 OVERSEAS HWY KEY LARGO, 33037 | Inactive | Company formed on the 1990-05-18 | |
| MRD SERVICES, LLLP | 600 Brickell Avenue MIAMI FL 33131 | Inactive | Company formed on the 2006-11-07 | |
| MRD SERVICES GP, INC. | 2800 S OCEAN BLVD BOCA RATON FL 33432 | Active | Company formed on the 2006-11-02 | |
|
MRD Services, Inc. | 414 N Hairston Rd Ste 1200 Stone Mountain GA 30083 | Active/Owes Current Year AR | Company formed on the 2014-10-21 |
|
MRD SERVICES INCORPORATED | California | Unknown | |
|
Mrd Services LLC | Indiana | Unknown | |
| MRD SERVICES, LLC | 1512 19TH AVE NORTH LAKE WORTH FL 33460 | Inactive | Company formed on the 2019-06-19 | |
|
MRD SERVICES INC | Georgia | Unknown | |
 |
MRD SERVICES LTD. | 8922 162 ST NW EDMONTON ALBERTA T5R2M4 | Active | Company formed on the 2021-11-25 |
Company Officers of MRD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET DALGARNO |
||
MICHAEL RONALD DALGARNO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN DENNIS CRUDGINGTON |
Director | ||
CLIVE IAN LEWIS |
Director | ||
S M SECRETARIES LIMITED |
Company Secretary | ||
MB REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRONGDUCT LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-04 | Liquidation | |
| ADVANCED DUCTWORK SOLUTIONS LIMITED | Director | 2016-06-23 | CURRENT | 2012-03-29 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 1 B & C BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/03/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 30/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DENNIS CRUDGINGTON | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRUDGINGTON / 01/03/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE LEWIS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: ROOM ELMS HOUSE, THE ELMS CHURCH ROAD, HAROLD WOOD, ESSEX RM 0JU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 10-14 ACCOMMODATION ROAD, GLODERS GREEN, LONDON NW11 8ED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/11/05--------- £ SI 991@1=991 £ IC 9/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 28/09/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/08/01--------- £ SI 7@1=7 £ IC 2/9 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 57 WOODHALL GATE, PINNER, MIDDLESEX HA5 4TY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to MRD 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 | 2014-12-02 |
| Resolutions for Winding-up | 2012-12-19 |
| Proposal to Strike Off | 2012-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against MRD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of MRD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MRD SERVICES LIMITED
Income
Government Income
We have not found government income sources for MRD 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 (43390 - Other building completion and finishing) as MRD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MRD 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 | MRD SERVICES LIMITED | Event Date | 2014-11-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, on 2 January 2015 at 10.00 am and 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 5 December 2012 Office Holder details: Duncan Robert Beat, (IP No. 008161) of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB Correspondence address and contact details of case manager: Richard Ring, Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Tel: 01245 211044 Duncan Robert Beat , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MRD SERVICES LIMITED | Event Date | 2012-12-05 |
| At a General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 05 December 2012 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Duncan Robert Beat , of RSM Tenon Recovery , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161) be appointed Liquidator of the Company. Further details contact: Richard Ring, Email: richard.ring@rsmtenon.com, Tel: 01245 211 044. Michael Ronald Dalgarno , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MRD SERVICES LIMITED | Event Date | 2012-09-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRD 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 MRD 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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