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Company Information for

J. MEC LIMITED

SURREY, ENGLAND, KT2 6QZ,
Company Registration Number
04799230
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About J. Mec Ltd
J. MEC LIMITED was founded on 2003-06-13 and had its registered office in Surrey. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
J. MEC LIMITED
 
Legal Registered Office
SURREY
ENGLAND
KT2 6QZ
Other companies in UB8
 
Filing Information
Company Number 04799230
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. MEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS 4 U DIRECT LTD   QAHAM LIMITED   BROWN DAVIES LIMITED   DAVIES BROWN LIMITED   DOUGLAS BARONS LIMITED   E.E. BAYFIELD & COMPANY LIMITED   FINERTY BRICE LIMITED   TAX RETURNS DIRECT LTD
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Companies with same name J. MEC LIMITED
The following companies were found which have the same name as J. MEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J. MECHANICAL SERVICES LTD. Ontario Unknown
J. MECHANICAL & SERVICES INC. 11836 SEABURY PLACE JACKSONVILLE FL 32246 Inactive Company formed on the 2005-10-20
J. MECKLING AGENCY, INC. 5678 WILLNEAN DR - MILFORD OH 45150 Active Company formed on the 1994-01-18

Company Officers of J. MEC LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES FRANCIS MULHERN
Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LOUISE MULHERN
Company Secretary 2003-06-13 2015-11-01
CHRISTINE LOUISE MULHERN
Director 2003-06-13 2015-11-01
SDG SECRETARIES LIMITED
Nominated Secretary 2003-06-13 2003-06-13
SDG REGISTRARS LIMITED
Nominated Director 2003-06-13 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES FRANCIS MULHERN ELTHORNE SERVICES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation

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
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2015-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-224.20STATEMENT OF AFFAIRS/4.19
2015-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 51 THE GREENWAY UXBRIDGE MIDDLESEX UB8 2PJ
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES FRANK MULHERN / 02/01/2015
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MULHERN
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE MULHERN
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0113/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0113/06/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-09AR0113/06/13 FULL LIST
2013-10-08GAZ1FIRST GAZETTE
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03AR0113/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-31AR0113/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0113/06/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FRANK MULHERN / 13/06/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE MULHERN / 13/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-09-10363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-10363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 11 HEATH CLOSE HAYES MIDDX UB3 5LA
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to J. MEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Notices to Creditors2016-07-18
Resolutions for Winding-up2015-12-17
Appointment of Liquidators2015-12-17
Meetings of Creditors2015-11-25
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against J. MEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. MEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-07-01 £ 62,543
Creditors Due Within One Year 2011-07-01 £ 39,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 J. MEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,326
Cash Bank In Hand 2011-07-01 £ 503
Current Assets 2012-07-01 £ 44,449
Current Assets 2011-07-01 £ 11,880
Debtors 2012-07-01 £ 39,663
Debtors 2011-07-01 £ 8,937
Fixed Assets 2012-07-01 £ 910
Fixed Assets 2011-07-01 £ 1,213
Shareholder Funds 2012-07-01 £ 17,184
Shareholder Funds 2011-07-01 £ 26,318
Stocks Inventory 2012-07-01 £ 1,460
Stocks Inventory 2011-07-01 £ 2,440
Tangible Fixed Assets 2012-07-01 £ 910
Tangible Fixed Assets 2011-07-01 £ 1,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. MEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. MEC LIMITED
Trademarks
We have not found any records of J. MEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. MEC 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 (43210 - Electrical installation) as J. MEC LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where J. MEC 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 TypeFinal Meetings
Defending partyJ. MEC LIMITEDEvent Date2017-02-01
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 31 March 2017 at 2.30 pm and 2.45 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeNotices to Creditors
Defending partyJ. MEC LIMITEDEvent Date2016-07-12
Nature of Business: Electrical Installation Notice is hereby given that the Creditors of the Company are required on or before 26 August 2016 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, A J Whelan , IP number 8726 of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A J Whelan , IP number 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Date of Appointment: 11 December 2015. Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. MEC LIMITEDEvent Date2015-12-11
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 11 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 11 December 2015 Creditors: 11 December 2015 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 John Mulhern , Chairman : Dated: 11 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ. MEC LIMITEDEvent Date2015-12-11
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ. MEC LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ. MEC LIMITEDEvent Date
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Date of Creditors Meeting: 11 December 2015 Time of Creditors Meeting: 11.15 am Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar John Charles Francis Mulhern , Director : 18 November 2015 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. MEC 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 J. MEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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