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Company Information for

MULLANE CIVIL ENGINEERING LIMITED

15 Colmore Row, Birmingham, B3 2BH,
Company Registration Number
06388023
Private Limited Company
Liquidation

Company Overview

About Mullane Civil Engineering Ltd
MULLANE CIVIL ENGINEERING LIMITED was founded on 2007-10-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mullane Civil Engineering Limited 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
MULLANE CIVIL ENGINEERING LIMITED
 
Legal Registered Office
15 Colmore Row
Birmingham
B3 2BH
Other companies in B30
 
Filing Information
Company Number 06388023
Company ID Number 06388023
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 28/02/2017
Latest return 02/10/2014
Return next due 30/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-08 17:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULLANE CIVIL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Company Officers of MULLANE CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LAURA KAREN MULLANE
 Company Secretary 2015-01-09
LAURA KAREN MULLANE
 Director 2007-10-02
TIMOTHY MULLANE
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BATESON
 Company Secretary 2007-10-02 2015-01-09
ANNE MICHELLE WHITAKER
 Company Secretary 2007-10-02 2007-10-02
ANNE MICHELLE WHITAKER
 Director 2007-10-02 2007-10-02
ROBERT ALSTON WHITAKER
 Director 2007-10-02 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MULLANE MULLANE PROPERTIES LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2015-10-27
TIMOTHY MULLANE T. MULLANE LIMITED Director 1991-04-12 CURRENT 1986-08-15 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
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-06Voluntary liquidation. Notice of members return of final meeting
2022-06-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-05
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-05
2017-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-05
2016-09-134.68 Liquidators' statement of receipts and payments to 2016-07-05
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Holly Cottage Mill Lane Rowington Warwick CV35 7DQ England
2015-07-174.70Declaration of solvency
2015-07-17600Appointment of a voluntary liquidator
2015-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2015-07-06
2015-06-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA01Previous accounting period shortened from 31/10/15 TO 31/05/15
2015-02-03AP03Appointment of Miss Laura Karen Mullane as company secretary on 2015-01-09
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 2 Cyclo Works Lifford Lane Ind Est Lifford Lane Kings Norton Birmingham B30 3DY
2015-01-30TM02Termination of appointment of Robert Bateson on 2015-01-09
2014-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-11-17AA01Previous accounting period extended from 30/04/14 TO 31/10/14
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-09AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-15AR0102/10/12 ANNUAL RETURN FULL LIST
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-19AR0102/10/10 ANNUAL RETURN FULL LIST
2010-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-21AR0102/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MULLANE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA KAREN MULLANE / 21/10/2009
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-01-31225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08
2008-01-16SASHARES AGREEMENT OTC
2008-01-1688(2)RAD 05/12/07--------- £ SI 2@2=4 £ IC 100/104
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 3 TENNYSON AVENUE FOAR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-1988(2)RAD 02/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MULLANE CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-07-14
Appointment of Liquidators2015-07-14
Notices to Creditors2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against MULLANE CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-22 Satisfied T. MULLANE LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 MULLANE CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MULLANE CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULLANE CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of MULLANE CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULLANE CIVIL ENGINEERING 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MULLANE CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULLANE CIVIL ENGINEERING 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 TypeNotices to Creditors
Defending partyMULLANE CIVIL ENGINEERING LIMITEDEvent Date2015-07-09
In accordance with Rule 4.106A, I, MFP Smith of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, give notice that on 6 July 2015 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 05 August 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains LLP, 1st Floor, 15 Colmore Row, Birmingham, B3 2BH the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: MFP Smith , (IP No. 006484) and N J Hawksley , (IP No. 009184) both of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH . Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMULLANE CIVIL ENGINEERING LIMITEDEvent Date2015-07-06
At a General Meeting of the members of the above named Company, duly convened and held at 15 Colmore Row, Birmingham, B3 2BH on 06 July 2015 , the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily and that MFP Smith , (IP No. 006484) of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH and N J Hawksley , (IP No. 009184) of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally. Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMULLANE CIVIL ENGINEERING LIMITEDEvent Date2015-07-06
MFP Smith , (IP No. 006484) and N J Hawksley , (IP No. 009184) both of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH . : Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULLANE CIVIL ENGINEERING 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 MULLANE CIVIL ENGINEERING 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.
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