MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED

Overview

Company Name	MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00878811
Jurisdiction	England/Wales
Date of Creation	May 09, 1966
Date of Cessation	Aug 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED located?

Registered Office Address	Elms House 43 Brook Green W6 7EF London
Undeliverable Registered Office Address	No

What are the latest accounts for MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2018

Application to strike the company off the register

3 pages

DS01

May 04, 2018

Statement of capital following an allotment of shares on Apr 25, 2018

Capital: GBP 86,653

8 pages

SH01

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 14, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 05, 2017

Appointment of Mr Brian R Shelton as a director on Jun 21, 2017

2 pages

AP01

Jul 05, 2017

Director's details changed for Mr Samuel James Hannis on Jul 03, 2017

2 pages

CH01

Jul 05, 2017

Termination of appointment of James Christopher Rowntree as a director on Jun 21, 2017

1 pages

TM01

Dec 13, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Oct 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 05, 2016

Director's details changed for Mr Samuel James Hannis on Sep 01, 2016

2 pages

CH01

Jan 15, 2016

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 16, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 6,329	SH01

Mar 19, 2015

Termination of appointment of Sarah Elizabeth Harrington as a director on Mar 16, 2015

1 pages

TM01

Jan 22, 2015

Appointment of Mr Samuel James Hannis as a director on Jan 12, 2015

2 pages

AP01

Jan 22, 2015

Appointment of Mr James Christopher Rowntree as a director on Jan 12, 2015

2 pages

AP01

Dec 29, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 6,329	SH01

Dec 11, 2014

Termination of appointment of Alasdair John Fraser Coates as a director on Nov 28, 2014

1 pages

TM01

Jul 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 04, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 6,329	SH01

Aug 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

View All Filings

Who are the officers of MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNIS, Samuel James, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015		Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1978-5	194337810003
SHELTON, Brian R 43 Brook Green W6 7EF London Elms House England England	Jun 21, 2017		Director	43 Brook Green W6 7EF London Elms House England England	United States	American	1961-4	178299300002
BEVERLEY, Stephen Leonard 17 Westleigh Bingley BD16 4LX Bradford West Yorkshire		Feb 25, 1993	Secretary	17 Westleigh Bingley BD16 4LX Bradford West Yorkshire		British		80400460001
CLIFTON, Peter David 37 Buck Stone Avenue Alwoodley LS17 5EZ Leeds Yorkshire	Jun 20, 1994	Nov 21, 1995	Secretary	37 Buck Stone Avenue Alwoodley LS17 5EZ Leeds Yorkshire		British		97344600001
MAIR, Kenneth 8 Willowbank Gardens KT20 5DS Tadworth Surrey	Mar 13, 2000	Mar 08, 2012	Secretary	8 Willowbank Gardens KT20 5DS Tadworth Surrey		British		545490002
RHODES, Jeremy Dalton Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	Dec 24, 1996	Mar 13, 2000	Secretary	Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire		British		3849330002
ROUND, Cecil David Risewood 25 Lee Lane East Horsforth LS18 5RF Leeds West Yorkshire	Feb 26, 1993	Jun 20, 1994	Secretary	Risewood 25 Lee Lane East Horsforth LS18 5RF Leeds West Yorkshire		British		3676760001
TYLER, Stewart Frank 3 Summer Road Royston S71 4HY Barnsley South Yorkshire	Nov 21, 1995	Dec 23, 1996	Secretary	3 Summer Road Royston S71 4HY Barnsley South Yorkshire		British		17840930001
BENSON, Jeremy Keith 38 Queenswood Road LS6 3NS Leeds West Yorkshire	May 01, 1996	Dec 24, 1996	Director	38 Queenswood Road LS6 3NS Leeds West Yorkshire	England	British	1961-6	48584210001
BEVERLEY, Stephen Leonard 17 Westleigh Bingley BD16 4LX Bradford West Yorkshire		Feb 25, 1993	Director	17 Westleigh Bingley BD16 4LX Bradford West Yorkshire		British	1952-7	80400460001
CLIFTON, Peter David 37 Buck Stone Avenue Alwoodley LS17 5EZ Leeds Yorkshire		Aug 29, 1995	Director	37 Buck Stone Avenue Alwoodley LS17 5EZ Leeds Yorkshire		British	1952-6	97344600001
COATES, Alasdair John Fraser Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	Nov 25, 2011	Nov 28, 2014	Director	Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	United Kingdom	British	1957-6	119145310001
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	Dec 24, 1996	Nov 30, 2011	Director	Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1950-7	39597080002
HARRINGTON, Sarah Elizabeth 43 Brook Green W6 7EF London Elms House England England	Sep 21, 2012	Mar 16, 2015	Director	43 Brook Green W6 7EF London Elms House England England	United Kingdom	British	1962-8	172293460001
HOUSEMAN, George Alan 15 Carr Lane WF2 6HJ Wakefield West Yorkshire		Dec 24, 1996	Director	15 Carr Lane WF2 6HJ Wakefield West Yorkshire		British	1933-9	3676740001
KERR, David John Fielding Road W4 1HP London 11	Jan 29, 2008	Aug 17, 2012	Director	Fielding Road W4 1HP London 11	England	British	1947-6	22568600002
MALLORY SIMPSON, Andrew Manor Farm Cottage Blubberhouses LS21 2NU North Yorkshire	Jul 01, 1994	Oct 31, 2002	Director	Manor Farm Cottage Blubberhouses LS21 2NU North Yorkshire		British	1962-10	72184100003
MAPPLEBECK, Rupert Neil 43 Brook Green W6 7EF London Elms House United Kingdom	Mar 08, 2012	Sep 28, 2012	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1965-2	167746860001
ORRISS, John Hussingtree 35 Burn Bridge Road Burn Bridge HG3 1PB Harrogate North Yorkshire		Dec 24, 1996	Director	Hussingtree 35 Burn Bridge Road Burn Bridge HG3 1PB Harrogate North Yorkshire		British	1936-6	31996370001
ROUND, Cecil David Risewood 25 Lee Lane East Horsforth LS18 5RF Leeds West Yorkshire		Jun 20, 1994	Director	Risewood 25 Lee Lane East Horsforth LS18 5RF Leeds West Yorkshire		British	1930-2	3676760001
ROWNTREE, James Christopher 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015	Jun 21, 2017	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1968-10	165022490001
SCOTT, Peter Simpson The Barn Stables Lane Boston Spa LS23 6BX Wetherby West Yorkshire		Dec 23, 1996	Director	The Barn Stables Lane Boston Spa LS23 6BX Wetherby West Yorkshire		British	1946-9	31996400001
TOVEY, Terence Jack Homefield House Hartmoor SN10 5JS Devizes Wiltshire	Dec 23, 1996	Dec 20, 2007	Director	Homefield House Hartmoor SN10 5JS Devizes Wiltshire		British	1942-12	21089020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow Gilbert Associates Limited

Apr 06, 2016

43 Brook Green

W6 7EF London

Elms House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2312495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 25, 1993 Delivered On Feb 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge dated 13/03/78
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Feb 01, 1993Registration of a charge (395) Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 st johns square wakefield west yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1989Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 21, 1981 Delivered On Dec 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Dec 29, 1981Registration of a charge Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
Assingment	Created On May 11, 1978 Delivered On May 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All singular the sum or sums of money now or at any time due or to become due or owing or payable to the co in any way whatsoever united & by virtue of the contract of contracts mentioned in the assignment.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1978Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 13, 1978 Delivered On Mar 16, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1978Registration of a charge Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0