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Home > England & Wales Companies > MYLDAN ENGINEERING LIMITED
Company Information for

MYLDAN ENGINEERING LIMITED

WEST MIDLANDS, UNITED KINGDOM, B73,
Company Registration Number
06817142
Private Limited Company
Dissolved

Dissolved 2015-02-04

Company Overview

About Myldan Engineering Ltd
MYLDAN ENGINEERING LIMITED was founded on 2009-02-12 and had its registered office in West Midlands. The company was dissolved on the 2015-02-04 and is no longer trading or active.

Key Data
Company Name
MYLDAN ENGINEERING LIMITED
 
Legal Registered Office
WEST MIDLANDS
UNITED KINGDOM
 
Filing Information
Company Number 06817142
Date formed 2009-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2015-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 23:13:21
Primary Source:Companies House
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Company Officers of MYLDAN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NICOLA DOROTHY COTON
Company Secretary 2009-02-12
IAN STUART COTON
Director 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART COTON C.P.E. ENGINEERING LIMITED Director 2012-07-31 CURRENT 2012-07-31 Liquidation

More director information

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.

DateDocument TypeDocument Description
2015-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2014-11-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
2012-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-274.20STATEMENT OF AFFAIRS/4.19
2012-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM THRESHERS BARN BROOK END HURLEY ATHERSTONE WARWICKSHIRE CV9 2JP
2012-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-19GAZ1FIRST GAZETTE
2011-12-07LATEST SOC07/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-07AR0112/02/11 FULL LIST
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-06-14GAZ1FIRST GAZETTE
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 88 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BE UNITED KINGDOM
2010-12-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-29AR0112/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COTON / 12/02/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA DOROTHY COTON / 12/02/2010
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MYLDAN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-26
Resolutions for Winding-up2012-11-23
Notices to Creditors2012-11-23
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against MYLDAN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYLDAN ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of MYLDAN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYLDAN ENGINEERING LIMITED
Trademarks
We have not found any records of MYLDAN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYLDAN ENGINEERING 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 (7487 - Other business activities) as MYLDAN ENGINEERING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MYLDAN ENGINEERING 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 TypeFinal Meetings
Defending partyMYLDAN ENGINEERING LTDEvent Date2014-09-23
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR on 28 October 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 20 November 2013. Office Holder details: George H W Griffith, (IP No. 5850) of George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR Further details contact: George H W Griffith, Email: George@griffithandgriffith.co.uk. Alternative contact: Email: marilyn@griffithandgriffith.co.uk. George H W Griffith , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMYLDAN ENGINEERING LTDEvent Date2012-11-20
At a General Meeting of the above-named Company duly convened, and held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR on 20 November 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that George H W Griffith , of George H W Griffith Ltd , Century House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR , (IP No. 5850), be and he is hereby appointed Liquidator for the purposes of such winding-up. Contact name: George H W Griffith, Email: George@griffithandgrifffith.com Telephone number: 0121 321 4800 Ian S Coton , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyMYLDAN ENGINEERING LTDEvent Date2012-11-20
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 21 January 2013, to send their full names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to George H W Griffith, the Liquidator of the said company, at George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR, and, if so required by notice in writing from the said 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 such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Contact name: George H W Griffith (IP Number: 5850), Email: George@griffithandgrifffith.com Telephone number: 0121 321 4800 George H W Griffith , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMYLDAN ENGINEERING LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyMYLDAN ENGINEERING LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYLDAN ENGINEERING 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 MYLDAN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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