Dissolved
Dissolved 2018-01-10
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Home > England & Wales Companies > MEGA CONCRETE PUMPS LIMITED
Company Information for MEGA CONCRETE PUMPS LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
 08434772 Private Limited Company
Dissolved 2018-01-10 |
Company Overview
About Mega Concrete Pumps Ltd
MEGA CONCRETE PUMPS LIMITED was founded on 2013-03-07 and had its registered office in Sutton Coldfield. The company was dissolved on the 2018-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEGA CONCRETE PUMPS LIMITED | |
| Legal Registered Office | |
| SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B36 | |
Filing Information
| Company Number | 08434772 | |
|---|---|---|
| Date formed | 2013-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:56:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA CONCRETE PUMPS LIMITED
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Company Officers of MEGA CONCRETE PUMPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN JOHN FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH HUNTER |
Company Secretary | ||
DEBORAH HUNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIPON FOODS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2017-08-08 | |
| HAMPTON COMMODITIES LIMITED | Director | 2012-02-06 | CURRENT | 2010-08-26 | Dissolved 2015-11-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM EVOLUTION BUSINESS CENTRE 6 COUNTY BUSINESS PARK DARLINGTON ROAD NORTHALLERTON DURHAM DL6 2NQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | |
| AA01 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 1 COUNTY BUSINESS PARK DARLINGTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | |
| AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUNTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HUNTER | |
| AR01 | 07/03/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
Licences & Regulatory approval
We could not find any licences issued to MEGA CONCRETE PUMPS LIMITED 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-up | 2016-09-20 |
| Appointment of Liquidators | 2016-09-20 |
| Meetings of Creditors | 2016-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against MEGA CONCRETE PUMPS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEGA CONCRETE PUMPS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Filed Financial Reports
|
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 MEGA CONCRETE PUMPS LIMITED
Intangible Assets
Patents
We have not found any records of MEGA CONCRETE PUMPS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEGA CONCRETE PUMPS LIMITED
Income
Government Income
We have not found government income sources for MEGA CONCRETE PUMPS 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 (45190 - Sale of other motor vehicles) as MEGA CONCRETE PUMPS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEGA CONCRETE PUMPS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MEGA CONCRETE PUMPS LIMITED | Event Date | 2016-09-12 |
| At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 12 September 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Gavin Fisher , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MEGA CONCRETE PUMPS LIMITED | Event Date | 2016-09-12 |
| Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MEGA CONCRETE PUMPS LIMITED | Event Date | 2016-08-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 12 September 2016 at 12 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGA CONCRETE PUMPS 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 MEGA CONCRETE PUMPS 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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