Company Information for BRIAN MEE ASSOCIATES LIMITED
Ventura House, Ventura Park Road, Tamworth, STAFFORDSHIRE, B78 3HL,
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Company Registration Number
04571404
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIAN MEE ASSOCIATES LIMITED | |
Legal Registered Office | |
Ventura House Ventura Park Road Tamworth STAFFORDSHIRE B78 3HL Other companies in LE11 | |
Company Number | 04571404 | |
---|---|---|
Company ID Number | 04571404 | |
Date formed | 2002-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-10-20 | |
Return next due | 2017-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB616654139 |
Last Datalog update: | 2022-09-23 12:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON NORTH |
Company Secretary | ||
BRIAN MEE |
Director | ||
BRIAN LESLIE SMITH |
Director | ||
RICHARD LESLIE HORNSBY |
Director | ||
ALAN HYLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAM TEAM CLEANING SOLUTIONS LIMITED | Director | 2015-05-22 | CURRENT | 2008-06-20 | Dissolved 2016-12-13 | |
BLOOMING GARDENS LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-05-31 | |
DPM DEVELOPMENTS LTD | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045714040002 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON NORTH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-12-31 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES04 | Resolutions passed:
| |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 29900 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM 27 Granby Street Loughborough Leicestershire LE11 3DU | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SMITH / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEE / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NORTH / 20/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SMITH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEE / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MORTH / 20/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HORNSBY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
88(2)R | AD 23/10/02-05/12/02 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2019-05-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PEAK CASHFLOW LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 BRIAN MEE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as BRIAN MEE ASSOCIATES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WORKSHOP AND PREMISES | 63 WYMESWOLD INDUSTRIAL PARK WYMESWOLD LOUGHBOROUGH LE12 5TR | 5,600 | 11/03/2002 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Petitions | |
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Defending party | BRIAN MEE ASSOCIATES LIMITED | Event Date | 2019-05-02 |
In the High Court of Justice (Chancery Division) Companies Court No 2189 of 2019 In the Matter of BRIAN MEE ASSOCIATES LIMITED (Company Number 04571404 ) Principal trading address: UNKNOWN and in theā¦ | |||
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. |