MEP SOLUTIONS LIMITED

Overview

Company Name	MEP SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769705
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1992
Date of Cessation	Jan 23, 2019

Summary

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

What is the purpose of MEP SOLUTIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is MEP SOLUTIONS LIMITED located?

Registered Office Address	c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MEP SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
A-BELCO LIMITED	Oct 12, 2001	Oct 12, 2001
BALS ENGINEERING GROUP LIMITED	Aug 20, 1993	Aug 20, 1993
COPYLIMIT LIMITED	Dec 01, 1992	Dec 01, 1992

What are the latest accounts for MEP SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for MEP SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2018

Notice of move from Administration to Dissolution

19 pages

AM23

May 27, 2018

Administrator's progress report

19 pages

AM10

Nov 29, 2017

Administrator's progress report

20 pages

AM10

Oct 12, 2017

Notice of extension of period of Administration

3 pages

AM19

May 30, 2017

Administrator's progress report

20 pages

AM10

Dec 29, 2016

Notice of deemed approval of proposals

41 pages

F2.18

Dec 12, 2016

Statement of administrator's proposal

41 pages

2.17B

Dec 01, 2016

Statement of affairs with form 2.14B

8 pages

2.16B

Nov 10, 2016

Registered office address changed from Deloitte Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Nov 10, 2016

2 pages

AD01

Nov 02, 2016

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Four Brindley Place Birmingham B1 2HZ on Nov 02, 2016

2 pages

AD01

Oct 27, 2016

Appointment of an administrator

1 pages

2.12B

Jun 28, 2016

Registration of charge 027697050012, created on Jun 21, 2016

39 pages

MR01

Apr 07, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 305,010.1	SH01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

17 pages

Nov 03, 2015

Appointment of Mr Kevin Robert Wills as a director on Nov 03, 2015

2 pages

AP01

Jun 16, 2015

Termination of appointment of Linda Billings as a director on Apr 30, 2015

1 pages

TM01

Apr 29, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 305,010.1	SH01

Oct 21, 2014

Full accounts made up to Mar 31, 2014

17 pages

Jun 04, 2014

Registration of charge 027697050011

32 pages

MR01

Annotations
Date	Annotation
Jun 05, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

May 09, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 305,010.1	SH01

Mar 14, 2014

Statement of capital on Mar 14, 2014

Capital: GBP 305,010.1

5 pages

SH19

Mar 08, 2014

Registration of charge 027697050010

33 pages

MR01

Feb 19, 2014

legacy

2 pages

SH20

Feb 19, 2014

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of MEP SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRENCH, Brian Irving c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Apr 30, 2010		Secretary	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four				152515670001
TRENCH, Brian Irving c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Feb 13, 2006		Director	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1956-10	110877740001
WILLS, Kevin Robert c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Nov 03, 2015		Director	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	England	British	1969-11	106492050001
ALLAN, Peter Riddle Valley View Iveston Lane DH8 7TD Consett County Durham	Dec 15, 1992	Apr 01, 1993	Secretary	Valley View Iveston Lane DH8 7TD Consett County Durham		British		35573440002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Apr 11, 1994	May 31, 2002	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		British		36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Nov 01, 2002	Oct 01, 2003	Secretary	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland		British		36411030002
KETCHIN, John Scott 65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear	Apr 01, 1993	Apr 11, 1994	Secretary	65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		British		19040640001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Apr 30, 2010	Secretary	5 Thornlea NE61 6NY Hepscott Northumberland		British		93102570001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 01, 1992	Dec 15, 1993	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BALS, Gunter Burgweg 23 Kirchhumden 57399 Germany	Apr 15, 1994	Jul 15, 1999	Director	Burgweg 23 Kirchhumden 57399 Germany		German	1928-2	39717660002
BEGBIE, Roderick Mcintosh 17/1 St Leonards Lane EH8 9SD Edinburgh Midlothian Scotland	Jan 30, 1997	Aug 25, 1998	Director	17/1 St Leonards Lane EH8 9SD Edinburgh Midlothian Scotland		British	1966-4	54412390001
BILLINGS, Linda Jubilee Industrial Estate Ashington NE63 8UG Northumberland	Oct 01, 2013	Apr 30, 2015	Director	Jubilee Industrial Estate Ashington NE63 8UG Northumberland	England	Irish	1963-7	111924870001
BROWN, Colin Martin Churchburn Drive Loansdean NE61 2BZ Morpeth 48 Northumberland	May 15, 2008	Sep 22, 2010	Director	Churchburn Drive Loansdean NE61 2BZ Morpeth 48 Northumberland	United Kingdom	British	1959-4	131092030001
DUFFY, Frank Thomas 6 South View Hepscott Park Stannington NE61 6NG Morpeth Northumberland	Dec 01, 1993	Jul 31, 1997	Director	6 South View Hepscott Park Stannington NE61 6NG Morpeth Northumberland		British	1949-11	36030990001
DYER, Ian 13 Hareside Whitelea Glade NE23 6BH Cramlington Northumberland	Apr 01, 1993	Mar 31, 1994	Director	13 Hareside Whitelea Glade NE23 6BH Cramlington Northumberland	United Kingdom	British	1949-12	39072930001
GIBSON, John 72 Heron Drive Sandal WF2 6SP Wakefield West Yorkshire	Mar 26, 1997	Oct 04, 2001	Director	72 Heron Drive Sandal WF2 6SP Wakefield West Yorkshire		British	1952-2	37005950001
HANDS, Stephen Christopher Flat 24 Tower House Tower Street NE1 2HW Newcastle Upon Tyne Tyne And Wear	Dec 15, 1992	Apr 01, 1993	Director	Flat 24 Tower House Tower Street NE1 2HW Newcastle Upon Tyne Tyne And Wear		British	1968-2	66910630002
HUGHES, Robert Charles 15 Hawkshead Drive B93 9QE Knowle West Midlands	Aug 01, 2002	Apr 24, 2006	Director	15 Hawkshead Drive B93 9QE Knowle West Midlands		British	1956-4	84757480002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Dec 01, 1993	May 31, 2002	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	United Kingdom	British	1961-5	36996160001
JASAT, Azim 3 Greenwood Close B14 6ET Birmingham West Midlands	Aug 19, 2005	Nov 28, 2005	Director	3 Greenwood Close B14 6ET Birmingham West Midlands		British	1973-8	107438550001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Apr 01, 1993	Nov 30, 2004	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	United Kingdom	British	1946-3	36411030002
KETCHIN, John Scott 65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear	Apr 01, 1993	Apr 11, 1994	Director	65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear	England	British	1943-7	19040640001
METCALF, Edward Alexander Oldfield House 11 Station Close NE44 6HE Riding Mill Northumberland	Apr 15, 1994	Sep 28, 1995	Director	Oldfield House 11 Station Close NE44 6HE Riding Mill Northumberland		British	1927-9	31125570001
MURRAY, Kenneth Roderick 42 St Andrews Square EH2 2AD Edinburgh	Apr 15, 1994	Nov 29, 1996	Director	42 St Andrews Square EH2 2AD Edinburgh		British	1961-11	43513870003
POWELL, Robert Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire	Mar 26, 1997	Oct 04, 2001	Director	Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire		British	1950-5	37005880002
SCHOLEY, Derek 228 Oakwood Lane LS8 2PE Leeds Yorkshire	Apr 11, 1994	Oct 04, 2001	Director	228 Oakwood Lane LS8 2PE Leeds Yorkshire		British	1927-10	23788760001
SKUCHA, Nicholas Paul 5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	Jan 01, 2003	Dec 08, 2005	Director	5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	United Kingdom	British	1953-5	117468110001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Apr 30, 2010	Director	5 Thornlea NE61 6NY Hepscott Northumberland	England	British	1950-12	93102570001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 01, 1992	Dec 15, 1992	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does MEP SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 21, 2016 Delivered On Jun 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions Jun 28, 2016Registration of a charge (MR01)
A registered charge	Created On May 30, 2014 Delivered On Jun 04, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 04, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2014 Delivered On Mar 08, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 2014Registration of a charge (MR01)
Debenture	Created On Apr 16, 2010 Delivered On Apr 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Nov 28, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £5,728.13.
	Persons Entitled Im Properties (Coleshill) Limited
	Transactions Nov 30, 2005Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture containing fixed and floating charges	Created On Sep 30, 2003 Delivered On Oct 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2003Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 07, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2002Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit created by the company (formerly known as bals engineering group limited) in favour of the bank	Created On Oct 04, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of the account of the company with bank of scotland which is blocked or designated as charged to bank of scotland now numbered 00136818 as may be replaced redesignated renumbered or rearranged from time to time.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 2001Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 04, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies and liabilities whether principal interest or otherwise which may now or at any time hereafter become due owing or payable by sandco 708 limited and/or bals industrial accessories limited to the chargees as listed in schedule 1 of a loan agreement dated 4 october 2001 and made between the company the security trustees and such lenders ("the loan agreement")
	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. See the mortgage charge document for full details.
	Persons Entitled D a Scholey, S Jackson, M J Kelly (As Security Trustees).
	Transactions Oct 09, 2001Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation of keyman policy	Created On Apr 25, 1997 Delivered On May 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Allied dunbar assurance PLC adaptable term plan, policy number 23036-088-das, date: 1/2/97, sum: £250,000, life assured: michael john kelly together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 1997Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral secured debenture	Created On Sep 07, 1994 Delivered On Sep 16, 1994	Satisfied	Amount secured All monies due or to become due from bals industrial accessories limited to the chargee under the terms of a debenture dated 7 september 1994
	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 British Coal Enterprise Limited
	Transactions Sep 16, 1994Registration of a charge (395) Jul 29, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1993 Delivered On Oct 30, 1993	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 1993Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEP SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2016	Administration started
Oct 23, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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