W.MEARNS AND COMPANY LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About W.mearns And Company Ltd

W.MEARNS AND COMPANY LIMITED was founded on 1961-03-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". W.mearns And Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
W.MEARNS AND COMPANY LIMITED

RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in NE6

Filing Information

Company Number		00686608
Company ID Number		00686608
Date formed		1961-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 05:47:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.MEARNS AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

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Company Officers of W.MEARNS AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MEARNS	Company Secretary	1995-03-01
OWEN FREDERICK ARTHUR MCKENZIE	Director	2015-03-31
JOHN EDWARD MEARNS	Director	1991-11-30
DAVID JAMES PEACOCK	Director	2015-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MEARNS	Director	2014-03-04	2015-03-31
PETER DEREK MEARNS	Director	1991-11-30	2003-07-28
STEPHEN MALLAM	Company Secretary	1991-11-30	1995-02-28
KENNETH BELL	Director	1991-11-30	1993-03-15

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.

Date	Document Type	Document Description
2019-12-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-03-14	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2017-01-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-08
2017-01-23	600	Appointment of a voluntary liquidator
2017-01-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-11	600	Appointment of a voluntary liquidator
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/16 FROM Unit 1 Brough Park Way Newcastle-upon-Tyne NE6 2YF
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1815
2015-12-14	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-05-06	AP01	DIRECTOR APPOINTED MR DAVID JAMES PEACOCK
2015-05-06	AP01	DIRECTOR APPOINTED MR OWEN FREDERICK ARTHUR MCKENZIE
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MEARNS
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1815
2014-12-02	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1815
2014-03-31	SH06	Cancellation of shares. Statement of capital on 2014-03-31 GBP 1,815
2014-03-20	AP01	DIRECTOR APPOINTED MRS ANN MEARNS
2014-03-20	SH03	Purchase of own shares
2014-03-11	RES01	ADOPT ARTICLES 11/03/14
2014-03-11	CC05	CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2014-03-11	CC04	Statement of company's objects
2013-12-13	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-13	CH01	Director's details changed for Mr John Edward Mearns on 2013-02-12
2013-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN MEARNS on 2013-02-12
2013-11-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-13	AR01	30/11/12 FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MEARNS / 13/12/2012
2012-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN MEARNS / 13/12/2012
2012-11-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-12	AR01	30/11/11 FULL LIST
2011-11-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-14	AR01	30/11/10 FULL LIST
2010-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-22	AR01	30/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MEARNS / 21/12/2009
2009-07-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-18	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-23	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-31	363(288)	DIRECTOR RESIGNED
2003-12-31	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-20	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-27	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-02	363(288)	SECRETARY RESIGNED
1997-01-02	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20	288	NEW SECRETARY APPOINTED
1995-12-20	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1994-12-07	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-07	363(288)	DIRECTOR RESIGNED
1994-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-16	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-12-16	363(288)	DIRECTOR RESIGNED
1993-03-22	288	DIRECTOR RESIGNED
1992-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to W.MEARNS AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-02-07
Resolutions for Winding-up	2016-12-13
Appointment of Liquidators	2016-12-13
Meetings of Creditors	2016-11-28

Fines / Sanctions

No fines or sanctions have been issued against W.MEARNS AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2010-11-16	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-07-10	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2001-12-11	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1989-12-11	Outstanding	MIDLAND BANK PLC
CHARGE	1979-01-30	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 W.MEARNS AND COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of W.MEARNS AND COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.MEARNS AND COMPANY LIMITED

Trademarks

We have not found any records of W.MEARNS AND COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.MEARNS AND COMPANY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as W.MEARNS AND COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.MEARNS AND COMPANY 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	Notices to
Defending party	W.MEARNS AND COMPANY LIMITED	Event Date	2018-02-07

Initiating party		Event Type	Resolutions for Winding-up
Defending party	W.MEARNS AND COMPANY LIMITED	Event Date	2016-12-08
At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 08 December 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Linda Farish , of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP No 9054) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Linda Farish, Email: Josephine.humphreys@r-m-t.co.uk, Tel: 0191 256 9500. John Mearns , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	W.MEARNS AND COMPANY LIMITED	Event Date	2016-12-08
Linda Ann Farish , of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Linda Farish, Email: Josephine.humphreys@r-m-t.co.uk, Tel: 0191 256 9500.

Initiating party		Event Type	Meetings of Creditors
Defending party	W.MEARNS AND COMPANY LIMITED	Event Date	2016-11-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 08 December 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Ann Farish (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Email: Josephine.humphreys@r-m-t.co.uk or Tel: 0191 256 9500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.MEARNS AND COMPANY 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 W.MEARNS AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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