Active - Proposal to Strike off
Company Information for MECX HOLDINGS LIMITED
12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MECX HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
12 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH Other companies in L2 | ||||
Previous Names | ||||
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Company Number | 08874601 | |
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Company ID Number | 08874601 | |
Date formed | 2014-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 31/12/2020 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:09:58 |
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Officer | Role | Date Appointed |
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DAVID CLARKE |
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MATTHEW JASON FRANKLIN |
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PETER CHARLES HUDSON |
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CHRISTOPHER JOSEPH MARINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BELL |
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 | |
M FRANKLIN MANAGEMENT LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MECX CONTRACTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
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 | |
PENDULUM CONTRACTING SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2013-07-30 | Active | |
MECX CONTRACTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
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 | |
THE SPORTING WINE CLUB LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
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 | |
CHARLIE THE WINE LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-20 | Dissolved 2016-08-30 | |
PUTNEY REACH LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
MECX GROUP LIMITED | Director | 2009-03-01 | CURRENT | 2008-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | Secretary's details changed | |
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 27/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 21/06/18 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 40001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 28/12/17 | |
CERTNM | COMPANY NAME CHANGED MECX GROUP LIMITED CERTIFICATE ISSUED ON 28/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES HUDSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE SCAMBLER | |
PSC07 | CESSATION OF PETER CHARLES HUDSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088746010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088746010001 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 40001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 40001 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-01-30 | |
RES15 | CHANGE OF NAME 24/04/2014 | |
CERTNM | Company name changed mecx technical services LIMITED\certificate issued on 14/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 40001 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 29601 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 29601 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 29601 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MECX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MECX HOLDINGS 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. |