Active - Proposal to Strike off
Company Information for MECX CONTRACTING LIMITED
12 Temple Street, Liverpool, MERSEYSIDE, L2 5RH,
|
Company Registration Number
08084345
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MECX CONTRACTING LIMITED | ||||
Legal Registered Office | ||||
12 Temple Street Liverpool MERSEYSIDE L2 5RH Other companies in L2 | ||||
Previous Names | ||||
|
Company Number | 08084345 | |
---|---|---|
Company ID Number | 08084345 | |
Date formed | 2012-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-09-30 | |
Account next due | 29/12/2020 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-15 04:14:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
MATTHEW JASON FRANKLIN |
||
PETER CHARLES HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECX GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2008-01-09 | Liquidation | |
MECX RAIL SERVICES LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MXR CONSULTANCY LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
CLEMENT HILL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
M FRANKLIN MANAGEMENT LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
A.F.S LIVERPOOL CIVILS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HCS PROPERTIES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
365 HEALTH AND WELLBEING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE DAINTREE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
HILLDNEWCO2 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
MECX RAIL SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MXR CONSULTANCY LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
HEXAGON CARE SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
MECX GROUP LIMITED | Director | 2014-02-06 | CURRENT | 2008-01-09 | Liquidation | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
PENDULUM CONTRACTING SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2013-07-30 | Active | |
FSEV LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
FS COMMERCIAL LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
KARLIN TIMBER FRAME (NE) LIMITED | Director | 2009-12-04 | CURRENT | 2009-11-16 | Liquidation | |
YORKSHIRE MENTORING CIC | Company Secretary | 2009-09-26 - 2014-03-10 | RESIGNED | 2007-09-26 | Active | |
MATLOZ LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
FINANCE SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of David Clarke on 2020-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES HUDSON | |
AA01 | Current accounting period shortened from 30/09/19 TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080843450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-02-02 GBP 2.00 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CAP-SS | Solvency Statement dated 09/01/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 09/01/2018 | |
PSC02 | Notification of Mecx Technical Services Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF MECX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080843450004 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 6502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080843450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080843450002 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6502 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | Company name changed mecx LIMITED\certificate issued on 12/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/09/15 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 5 Temple Square Temple Street Liverpool L2 5RH | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 6502 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON FRANKLIN / 02/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HUDSON / 02/06/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 6502 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 31/10/2013 | |
AR01 | 25/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HUDSON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JASON FRANKLIN / 01/05/2013 | |
SH02 | SUB-DIVISION 05/03/13 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 6502.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | COMPANY NAME CHANGED SEVCO 5092 LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED MATTHEW JASON FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
DEBENTURE | Outstanding | FINANCE SERVICES LIMITED |
|
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 MECX CONTRACTING LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MECX CONTRACTING LIMITED are:
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. |