M.E.S. GROUP LIMITED

Overview

Company Name	M.E.S. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01770514
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1983
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of M.E.S. GROUP LIMITED?

(7487) /

Where is M.E.S. GROUP LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester England
Undeliverable Registered Office Address	No

What were the previous names of M.E.S. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INSPECTORATE M.E.S. LIMITED	Jun 25, 1987	Jun 25, 1987
M.E.S. GROUP LIMITED	Dec 29, 1983	Dec 29, 1983
DIRECTMINSTER LIMITED	Nov 16, 1983	Nov 16, 1983

What are the latest accounts for M.E.S. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for M.E.S. GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Liquidators' statement of receipts and payments to Mar 07, 2011

4 pages

4.68

Mar 21, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 13, 2010

Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on Oct 13, 2010

1 pages

AD01

Oct 11, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2010	LRESSP

Sep 21, 2010

Declaration of solvency

3 pages

4.70

Sep 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2010

Statement of capital following an allotment of shares on Aug 19, 2010

Capital: GBP 1,747,224

4 pages

SH01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 21, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

4 pages

AR01

May 20, 2010

Secretary's details changed for Ms Abigail Silk on Apr 19, 2010

1 pages

CH03

Jul 07, 2009

Accounts made up to Dec 31, 2008

1 pages

May 07, 2009

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

May 08, 2008

legacy

4 pages

363a

Apr 18, 2008

Accounts made up to Dec 31, 2007

1 pages

Jun 12, 2007

legacy

7 pages

363s

Jun 12, 2007

legacy

pages

363(288)

Apr 04, 2007

Accounts made up to Dec 31, 2006

1 pages

Aug 30, 2006

Accounts made up to Dec 31, 2005

1 pages

May 15, 2006

legacy

7 pages

363s

Jun 28, 2005

Accounts made up to Dec 31, 2004

1 pages

Jun 16, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of M.E.S. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILK, Abigail Hardman Street Spinningfields M3 3AT Manchester 3 England	Jul 01, 2008		Secretary	Hardman Street Spinningfields M3 3AT Manchester 3 England		British		131841500001
MORRISON, Neil Steven PO BOX 115215 Dubai Uae	Mar 03, 2005		Director	PO BOX 115215 Dubai Uae	United Arab Emirates	British	1973-9	103664250003
WESTWOOD, Alexander PO BOX 115215 FOREIGN Dubai Uae	Jan 16, 2003		Director	PO BOX 115215 FOREIGN Dubai Uae	United Arab Emirates	British	1954-1	67088470010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 08, 1992	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow		Dec 08, 1992	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		59129940001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
ALLAN, Derek Macdonald 37 Bernham Avenue AB39 2WD Stonehaven	Jan 16, 2003	Mar 04, 2005	Director	37 Bernham Avenue AB39 2WD Stonehaven		British	1955-2	63077290001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Dec 31, 1998	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
EVANS, John Patrick The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire		May 01, 1996	Director	The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	United Kingdom	British	1947-1	48846930001
FARRELLY, Barry Brenden 38 The Grove RM14 2ET Upminster Essex		Oct 25, 1994	Director	38 The Grove RM14 2ET Upminster Essex	United Kingdom	British	1946-6	1243520001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	May 02, 1996	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
HUME, Charles Robert Pitfold Hurtmore Road GU7 2RB Godalming Surrey	Feb 27, 1995	May 12, 1996	Director	Pitfold Hurtmore Road GU7 2RB Godalming Surrey	England	British	1953-6	41834070001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	May 14, 1996	Jan 16, 2003	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
RUSSELL, Malcolm 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire		May 21, 1996	Director	17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	England	British	1954-3	65095960001

View Detailed Information on Officers and People with Significant Control

Does M.E.S. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenants fixture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Mar 21, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of mes group limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1988 Delivered On Sep 27, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever.
	Short particulars Land & buildings situate at rotterdam road, lowestoft suffolk, title no.sk 72773.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 27, 1988Registration of a charge Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 1986 Delivered On Jun 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at rotterdam road & norwich road lowestoft 82/83 exmouth road great yarmouth norfolk 36,37,38 nelson road south great yarmouth norfolk fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled The Royal Trust Company of Canada
	Transactions Jun 18, 1986Registration of a charge
Guarantee & debenture	Created On Apr 12, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 1984Registration of a charge
Legal charge	Created On Jan 27, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings fronting rotterdam road and norwich road lowestoft suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1984Registration of a charge
Legal charge	Created On Jan 27, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 82/83 exmouth road grt.yarmouth norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1984Registration of a charge
Legal charge	Created On Jan 27, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H st davids hotel 36-38 nelson road south grt.yarmouth norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1984Registration of a charge

View Detailed Information on Charges

Does M.E.S. GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2010	Commencement of winding up
Jun 21, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	Aug 30, 2010

View Detailed Information on Insolvency Cases

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.
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