Liquidation
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Company Information for MEC GROUNDWORKS LTD
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
 05083908 Private Limited Company
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Company Overview
About Mec Groundworks Ltd
MEC GROUNDWORKS LTD was founded on 2004-03-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Mec Groundworks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MEC GROUNDWORKS LTD | ||||||
| Legal Registered Office | ||||||
| C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in NG16 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05083908 | |
|---|---|---|
| Company ID Number | 05083908 | |
| Date formed | 2004-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/03/2023 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB303582622 |
| Last Datalog update: | 2023-06-05 13:08:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEC GROUNDWORKS LTD
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Company Officers of MEC GROUNDWORKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN WILLIAM O'CONNOR |
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BARRY WILLIAM O'SULLIVAN |
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JOHN JIH-JONG YEO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER CLAIRE HEFFERNAN |
Company Secretary | ||
ANDREW JAMES BOOTH |
Company Secretary | ||
JEANNETTE O CONNOR |
Director | ||
MARTIN FLOWER |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MECON GROUP LTD | Director | 2008-04-30 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
| FISCHER D'ALTON LIMITED | Director | 2018-03-23 | CURRENT | 2015-05-07 | Liquidation | |
| MEC DRYLINING LTD | Director | 2018-03-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| ME CONSTRUCTION LIMITED | Director | 2018-03-23 | CURRENT | 2007-06-15 | In Administration | |
| MEC DESIGN AND BUILD LTD | Director | 2018-03-23 | CURRENT | 2012-11-01 | Liquidation | |
| CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED | Director | 2018-05-22 | CURRENT | 2017-02-23 | Liquidation | |
| MEC DRYLINING LTD | Director | 2018-03-28 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| ME CONSTRUCTION LIMITED | Director | 2018-03-28 | CURRENT | 2007-06-15 | In Administration | |
| MEC DESIGN AND BUILD LTD | Director | 2018-03-28 | CURRENT | 2012-11-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 13/04/23 FROM Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH KNIGHT | ||
| PSC02 | Notification of Mecon Group Ltd as a person with significant control on 2022-08-08 | |
| PSC07 | CESSATION OF M E CONSTRUCTION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| PSC05 | Change of details for M E Construction Ltd as a person with significant control on 2022-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN FINLAY | |
| AP01 | DIRECTOR APPOINTED MR DARREN FINLAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 45 Pall Mall London SW1Y 5JG England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WARREN VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN CRITCH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/10/20 | |
| CH01 | Director's details changed for Mr Sean William O'connor on 2020-09-29 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050839080002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN CRITCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JIH-JONG YEO | |
| PSC02 | Notification of M E Construction Ltd as a person with significant control on 2019-06-28 | |
| PSC07 | CESSATION OF MECON HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Mecon Holdings Ltd as a person with significant control on 2019-03-27 | |
| PSC07 | CESSATION OF ME CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04AP01 | Second filing of director appointment of Dean Warren Vaughan | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050839080001 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP KEITH KNIGHT | |
| AP01 | DIRECTOR APPOINTED MR DEAN WARREN VAUGHAN | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MR BARRY WILLIAM O'SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN JIH-JONG YEO | |
| PSC05 | Change of details for Me Construction Limited as a person with significant control on 2018-05-02 | |
| PSC07 | CESSATION OF SEAN WILLIAM O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Me Construction Limited as a person with significant control on 2018-05-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 370-374 Nottingham Road Newthorpe Nottingham Nottinghamshire NG16 2ED | |
| RES15 | CHANGE OF COMPANY NAME 02/05/18 | |
| CERTNM | COMPANY NAME CHANGED CIVILS & BUILDING SERVICES LTD CERTIFICATE ISSUED ON 02/05/18 | |
| LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Sean William O'connor on 2015-04-14 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Sean William O'connor on 2014-07-14 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 07/08/2013 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 13/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HEFFERNAN | |
| AR01 | 25/03/10 FULL LIST | |
| RES15 | CHANGE OF NAME 12/02/2010 | |
| CERTNM | COMPANY NAME CHANGED HIGHSPEC CONTRACTORS LTD CERTIFICATE ISSUED ON 17/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 2 BORDESLEY HALL FARM BARNS STORRAGE LANE ALVECHURCH WORCS B48 7ES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CROWTON COTTAGES WINSFORD ROAD CHOLMONDESTON CHESHIRE CW7 4DP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/04/05 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/04/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
| NEWINC | INCORPORATION 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
431 - Demolition and site preparation
43120 - Site preparation
Licences & Regulatory approval
We could not find any licences issued to MEC GROUNDWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2023-04-03 |
| Appointmen | 2023-04-03 |
| Proposal to Strike Off | 2012-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against MEC GROUNDWORKS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MEC GROUNDWORKS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 MEC GROUNDWORKS LTD
Intangible Assets
Patents
We have not found any records of MEC GROUNDWORKS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MEC GROUNDWORKS LTD
Income
Government Income
We have not found government income sources for MEC GROUNDWORKS 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 (43120 - Site preparation) as MEC GROUNDWORKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEC GROUNDWORKS 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 Type | Resolution | |
|---|---|---|---|
| Defending party | MEC GROUNDWORKS LTD | Event Date | 2023-04-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MEC GROUNDWORKS LTD | Event Date | 2023-04-03 |
| Name of Company: MEC GROUNDWORKS LTD Company Number: 05083908 Nature of Business: Construction Previous Name of Company: Civils & Building Services Ltd (17 Mar 2010 - 2 May 2018); Highspec Contractors… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CIVILS & BUILDING SERVICES LTD | Event Date | 2012-07-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEC GROUNDWORKS 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 MEC GROUNDWORKS 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. |
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