Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M & D ROAD MARKINGS LIMITED
Company Information for

M & D ROAD MARKINGS LIMITED

CROWN ROAD, NORWICH, NR1,
Company Registration Number
03334807
Private Limited Company
Dissolved

Dissolved 2017-10-12

Company Overview

About M & D Road Markings Ltd
M & D ROAD MARKINGS LIMITED was founded on 1997-03-18 and had its registered office in Crown Road. The company was dissolved on the 2017-10-12 and is no longer trading or active.

Key Data
Company Name
M & D ROAD MARKINGS LIMITED
 
Legal Registered Office
CROWN ROAD
NORWICH
NR1
Other companies in CM7
 
Filing Information
Company Number 03334807
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:20:22
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of M & D ROAD MARKINGS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DYSINSKA
Company Secretary 1997-03-18
MIROSLAW DYSINSKI
Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-03-18 1997-03-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-03-18 1997-03-18

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
2017-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 5 LINFOLD CLOSE BRAINTREE ESSEX CM7 9FB
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0118/03/14 FULL LIST
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033348070002
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0118/03/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0118/03/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-26AR0118/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW DYSINSKI / 18/03/2010
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 5 LINFOLD CLOSE BRAINTREE ESSEX CM7 1ES
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 2O NEW STREET BRAINTREE ESSEX CM7 1ES
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 72B HIGH STREET BRAINTREE ESSEX CM7 1JP
2001-04-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-29363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24MISCRESCINDING FORM 88(2)
1998-03-26363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-07-0688(2)RAD 18/03/97--------- £ SI 2@1=2 £ IC 2/4
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20288bSECRETARY RESIGNED
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M & D ROAD MARKINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-04-10
Appointment of Liquidators2015-04-22
Resolutions for Winding-up2015-04-22
Meetings of Creditors2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against M & D ROAD MARKINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding LIBERTY LEAING PLC
DEBENTURE 2010-04-24 Outstanding FOUNDATION EAST LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 15,190
Creditors Due After One Year 2012-03-31 £ 26,265
Creditors Due Within One Year 2013-03-31 £ 161,461
Creditors Due Within One Year 2012-03-31 £ 144,981
Provisions For Liabilities Charges 2012-03-31 £ 1,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 M & D ROAD MARKINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 64,488
Current Assets 2012-03-31 £ 76,785
Debtors 2013-03-31 £ 55,089
Debtors 2012-03-31 £ 69,933
Secured Debts 2013-03-31 £ 26,265
Secured Debts 2012-03-31 £ 35,806
Stocks Inventory 2013-03-31 £ 8,894
Stocks Inventory 2012-03-31 £ 6,608
Tangible Fixed Assets 2013-03-31 £ 65,852
Tangible Fixed Assets 2012-03-31 £ 84,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & D ROAD MARKINGS LIMITED registering or being granted any patents
Domain Names

M & D ROAD MARKINGS LIMITED owns 1 domain names.

road-markings.co.uk  

Trademarks
We have not found any records of M & D ROAD MARKINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & D ROAD MARKINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2014-11-19 GBP £650 Sub-Contractors:General
Braintree District Council 2014-11-05 GBP £831 Sub-Contractors:General
Braintree District Council 2014-08-01 GBP £650 Debits
Braintree District Council 2014-04-23 GBP £720 Road Repairs
Cambridge City Council 2013-11-27 GBP £650
Braintree District Council 2013-11-13 GBP £650 General Repair & Maint.
Braintree District Council 2013-10-23 GBP £1,099 General Repair & Maint.
Braintree District Council 2013-10-02 GBP £750 Road Repairs
Braintree District Council 2013-08-07 GBP £987 Road Repairs
Braintree District Council 2013-05-03 GBP £650 Sub-Contractors:General
Cambridge City Council 2013-04-22 GBP £1,214
Cambridge City Council 2013-04-22 GBP £1,214
Braintree District Council 2013-04-10 GBP £965 Sub-Contractors:General
Cambridge City Council 2013-03-27 GBP £498
Cambridge City Council 2013-03-27 GBP £581
Cambridge City Council 2013-03-18 GBP £750
Cambridge City Council 2013-03-18 GBP £750
Cambridge City Council 2013-01-07 GBP £650
Epping Forest District Council 2012-10-03 GBP £3,300
Braintree District Council 2012-07-18 GBP £650 Sub-Contractors:General
Braintree District Council 2012-06-27 GBP £1,300 Sub-Contractors:General
Cambridge City Council 2012-04-11 GBP £350
Cambridge City Council 2012-04-11 GBP £700
Braintree District Council 2012-03-21 GBP £650 Sub-Contractors:General
Cambridge City Council 2011-09-19 GBP £819
Cambridge City Council 2011-07-27 GBP £1,091
Braintree District Council 2011-07-27 GBP £650 Paving/Paths/Hardstanding
Cambridge City Council 2011-06-06 GBP £550
Cambridge City Council 2011-04-26 GBP £960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M & D ROAD MARKINGS 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 TypeAppointment of Liquidators
Defending partyM & D ROAD MARKINGS LIMITEDEvent Date2015-04-17
Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Tel: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM & D ROAD MARKINGS LIMITEDEvent Date2015-04-17
At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF, on 17 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No: 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF, Tel: 01473 218191, Fax: 01473 218081 or by email to info@mw-w.com Miroslaw Dysinski , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyM & D ROAD MARKINGS LIMITEDEvent Date2015-04-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 04 July 2017 at 10.30 am and 10.45 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 4 April 2017 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 17 April 2015 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 Andrew McTear , Liquidator : Ag HF10646
 
Initiating party Event TypeMeetings of Creditors
Defending partyM & D ROAD MARKINGS LIMITEDEvent Date2015-03-11
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 19 Silent Street, Ipswich, IP1 1TF on 17 April 2015 at 10.45 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 19 Silent Street, Ipswich, IP1 1TF. , The proxy form must be lodged not later than 12.00 noon on 16 April 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No 007242) of McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF (office: 01603 877540, fax: 01603 877549 or by email to info@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & D ROAD MARKINGS 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 & D ROAD MARKINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1