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Company Information for

M&R 2016 LIMITED

LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02700491
Private Limited Company
Dissolved

Dissolved 2018-06-14

Company Overview

About M&r 2016 Ltd
M&R 2016 LIMITED was founded on 1992-03-25 and had its registered office in Leeds. The company was dissolved on the 2018-06-14 and is no longer trading or active.

Key Data
Company Name
M&R 2016 LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HG1
 
Previous Names
JSC INTERNATIONAL LIMITED01/04/2016
Filing Information
Company Number 02700491
Date formed 1992-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-16 06:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&R 2016 LIMITED

Company Officers of M&R 2016 LIMITED

Current Directors
Officer Role Date Appointed
LUCY JOY CROUCHER
Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
Company Secretary 2013-05-07 2014-07-22
DENIS STANLEY KAYE
Director 2004-10-20 2013-05-31
SALANS SECRETARIAL SERVICES LIMITED
Company Secretary 2006-01-30 2013-05-07
RUTH MARY WALKER
Company Secretary 1992-07-07 2006-01-30
SCOTT LAGRANGE
Director 2004-03-24 2004-10-20
CHRISTOPHER JOHN DAVID MORTON
Director 2004-03-24 2004-10-20
TERENCE ERNEST TOOBY
Director 2003-03-13 2004-10-20
JAMES AIDALA
Director 2001-10-03 2004-03-24
KERMET H APPLEWHITE
Director 2003-03-13 2004-03-24
REYNOLDS DELGADO
Director 2003-03-13 2004-03-24
ROBERT PERCIASEPE
Director 2001-01-31 2002-05-24
RICHARD GALLAGHER
Director 2001-01-31 2001-10-19
STEVEN DAVID JELLINEK
Director 1992-07-07 2001-01-31
JEFFREY HARMON SCHWARTZ
Director 1992-07-07 2001-01-31
STEPHEN JAMES CONNOLLY
Director 1992-07-07 1999-06-21
DEBORAH SHELLEY LAHODA
Director 1992-11-01 1994-03-29
VENDEBITUR SECRETARIAL SERVICES LIMITED
Company Secretary 1992-03-20 1992-07-07
VENDEBITUR DIRECTORS LIMITED
Director 1992-03-20 1992-07-07
VENDEBITUR SECRETARIAL SERVICES LIMITED
Director 1992-06-04 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY JOY CROUCHER M&R 2015 LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-07-18
LUCY JOY CROUCHER KLIPSPRINGER PROPERTY INVESTMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
LUCY JOY CROUCHER L & A CROUCHER LIMITED Director 2004-10-19 CURRENT 2003-11-28 Dissolved 2017-10-04

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
2018-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-064.70DECLARATION OF SOLVENCY
2017-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 44000
2016-05-20AR0123/03/16 FULL LIST
2016-04-01RES15CHANGE OF NAME 31/03/2016
2016-04-01CERTNMCOMPANY NAME CHANGED JSC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/16
2016-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 44000
2015-04-02AR0123/03/15 FULL LIST
2015-02-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 44000
2014-03-31AR0123/03/14 FULL LIST
2014-01-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DENIS KAYE
2013-05-23AP04CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
2013-05-23TM02APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-12RES01ADOPT ARTICLES 28/03/2013
2013-04-08AR0123/03/13 FULL LIST
2013-02-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 FULL LIST
2012-02-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-04-05AR0125/03/11 FULL LIST
2011-01-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-04-19AR0125/03/10 FULL LIST
2010-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-02-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-26363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-03-29363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC2V 4AJ
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CLEMENTS HOUSE (4TH FLOOR) 14-18 GRESHAM STREET LONDON EC2V 7NN
2005-03-31363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-22AUDAUDITOR'S RESIGNATION
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2004-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-11288bDIRECTOR RESIGNED
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11288bDIRECTOR RESIGNED
2004-11-11MEM/ARTSARTICLES OF ASSOCIATION
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-17363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-06225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2002-06-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to M&R 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-29
Resolutions for Winding-up2016-12-29
Appointment of Liquidators2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against M&R 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2004-08-26 Satisfied ST. MARTINS PROPERTY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of M&R 2016 LIMITED registering or being granted any patents
Domain Names

M&R 2016 LIMITED owns 2 domain names.

jsci.co.uk   jscinternational.co.uk  

Trademarks
We have not found any records of M&R 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&R 2016 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 (71129 - Other engineering activities) as M&R 2016 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where M&R 2016 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 TypeNotices to Creditors
Defending partyM&R 2016 LIMITEDEvent Date2016-12-14
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 26 January 2017 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Date of Appointment: 14 December 2016 Office Holder details: William Duncan , (IP No. 6440) and Keith Marshall , (IP No. 9745) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM&R 2016 LIMITEDEvent Date2016-12-14
Notice is hereby given that by written resolution of the Members of the above-named company, on 14 December 2016 , the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan , (IP No. 6440) and Keith Marshall , (IP No. 9745) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM&R 2016 LIMITEDEvent Date2016-12-14
William Duncan , (IP No. 6440) and Keith Marshall , (IP No. 9745) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&R 2016 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 M&R 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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