Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M & E BUILDING PROJECTS LTD
Company Information for

M & E BUILDING PROJECTS LTD

DARWIN HOUSE 7, KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
04208908
Private Limited Company
Liquidation

Company Overview

About M & E Building Projects Ltd
M & E BUILDING PROJECTS LTD was founded on 2001-05-01 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". M & E Building Projects Ltd is a Private Limited Company registered in 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
Company Name
M & E BUILDING PROJECTS LTD
 
Legal Registered Office
DARWIN HOUSE 7
KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in B33
 
Filing Information
Company Number 04208908
Company ID Number 04208908
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & E BUILDING PROJECTS LTD
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 & E BUILDING PROJECTS LTD

Current Directors
Officer Role Date Appointed
ELAINE MARSH
Company Secretary 2001-05-01
ALAN MARSH
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BODENHAM
Director 2004-11-15 2011-09-01
ANTHONY KENNETH MORETON
Director 2001-05-01 2004-11-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-01 2001-05-01
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARSH YARDLEY WORKWEAR LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-05-06

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
2020-01-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-26
2018-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-26
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 59 Worcester Road Bromsgrove Worcestershire B61 7DN
2017-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-26
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Unit 11 Ace Business Park Off Mackadown Lane Kitts Green Birmingham B33 0LD
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-054.20Volunatary liquidation statement of affairs with form 4.19
2016-07-05600Appointment of a voluntary liquidator
2016-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-27
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 5 Fortnum Close Kitts Green Birmingham B33 0LG
2015-08-05CH01Director's details changed for Mr Alan Marsh on 2015-04-01
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AP01DIRECTOR APPOINTED MR ALAN MARSH
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BODENHAM
2011-05-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 FULL LIST
2010-08-05AR0101/05/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BODENHAM / 15/04/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BODENHAM / 15/04/2010
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-27363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-08-27363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-16363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-11-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: UNIT 5 FORTNUM CLOSE KITTS GREEN BIRMINGHAM B33 0LG
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-20363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2002-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/02
2002-05-14363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & E BUILDING PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-06-29
Appointment of Liquidators2016-06-29
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against M & E BUILDING PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & E BUILDING PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-07-31

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 & E BUILDING PROJECTS LTD

Intangible Assets
Patents
We have not found any records of M & E BUILDING PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & E BUILDING PROJECTS LTD
Trademarks
We have not found any records of M & E BUILDING PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & E BUILDING PROJECTS LTD. 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 & E BUILDING PROJECTS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where M & E BUILDING PROJECTS LTD 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 TypeResolutions for Winding-up
Defending partyM & E BUILDING PROJECTS LTDEvent Date2016-06-27
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 27 June 2016 the appointment of T J Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 27 June 2016 . Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr A Marsh , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM & E BUILDING PROJECTS LTDEvent Date2016-06-27
Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyM & E BUILDING PROJECTS LTDEvent Date2016-06-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 27 June 2016 , at 12:00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 59 Worcester Road, Bromsgrove B61 7DN by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr A Marsh , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & E BUILDING PROJECTS LTD 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 & E BUILDING PROJECTS LTD 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.