MECS (EUROPE) LIMITED

Overview

Company Name	MECS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03415762
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997
Date of Cessation	Dec 02, 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 MECS (EUROPE) LIMITED?

(7450) /

Where is MECS (EUROPE) LIMITED located?

Registered Office Address	c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MECS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MECS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2011	Liquidators' statement of receipts and payments to Aug 31, 2011	5 pages	4.68

Sep 02, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 07, 2011	Appointment of a voluntary liquidator	2 pages	600

May 04, 2011	Deferment of dissolution (voluntary)	1 pages	COLIQ

Feb 04, 2011	Liquidators' statement of receipts and payments to Jan 28, 2011	5 pages	4.68

Feb 04, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 10, 2010	Liquidators' statement of receipts and payments to Oct 28, 2010	5 pages	4.68

Sep 09, 2010	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on Sep 09, 2010	2 pages	AD01

Oct 29, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Jun 12, 2009	Result of meeting of creditors	3 pages	2.23B

May 16, 2009	Statement of administrator's proposal	30 pages	2.17B

May 09, 2009	Statement of affairs with form 2.14B	16 pages	2.16B

Apr 28, 2009	legacy	1 pages	287

Apr 14, 2009	Appointment of an administrator	1 pages	2.12B

Nov 20, 2008	legacy	5 pages	363a

Oct 31, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Oct 01, 2008	legacy	1 pages	403a

Oct 01, 2008	legacy	1 pages	403a

Oct 01, 2008	legacy	1 pages	403a

Feb 28, 2008	legacy	5 pages	395

Oct 26, 2007	legacy	3 pages	395
Oct 24, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Aug 09, 2007	legacy	3 pages	363a
Aug 09, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of MECS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Dionne 116 Gosset Street E2 6NT London	Jul 08, 1999		Secretary	116 Gosset Street E2 6NT London		British		112904670001
EVENDEN, Andrew Peter 103 Felstead Road BR6 9AD Orpington Kent	Dec 11, 2005		Director	103 Felstead Road BR6 9AD Orpington Kent	England	British	1963-12	109950450001
ROBINSON, Kelly John 18 Gascoigne Gardens IG8 9NT Woodford Green Essex	Jan 01, 1999		Director	18 Gascoigne Gardens IG8 9NT Woodford Green Essex	United Kingdom	British	1969-9	48991110001
MELLOR, Paul 30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man	Aug 06, 1997	Jan 01, 1999	Secretary	30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man		British		53923930001
MODLER, Spencer James 64 Cedar Close IG9 6EJ Buckhurst Hill Essex	Oct 06, 1998	Jul 08, 1999	Secretary	64 Cedar Close IG9 6EJ Buckhurst Hill Essex		British		62385150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1997	Aug 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GELLING, David Howard Glenholme King Edward Road IM3 2JY Onchan Isle Of Man	Aug 06, 1997	Jan 01, 1999	Director	Glenholme King Edward Road IM3 2JY Onchan Isle Of Man		British	1970-4	72894490001
MELLOR, Paul 30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man	Aug 06, 1997	Jan 01, 1999	Director	30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man		British	1965-5	53923930001
PLACKS, Bradley Howard Prince's Avenue IG8 OLN Woodford Green 8 Essex	Jan 01, 1999	Apr 25, 2006	Director	Prince's Avenue IG8 OLN Woodford Green 8 Essex	United Kingdom	British	1972-2	65119000002
ROBINSON, Colin John Sandton 2146 P O Box 785 654 Johannesburg South Africa	Oct 06, 1998	Dec 11, 2005	Director	Sandton 2146 P O Box 785 654 Johannesburg South Africa		British	1947-10	62385120001

View Detailed Information on Officers and People with Significant Control

Does MECS (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Feb 15, 2008 Delivered On Feb 28, 2008	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Debenture	Created On Oct 18, 2007 Delivered On Oct 26, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jan 09, 2006 Delivered On Jan 20, 2006	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 Jan 20, 2006Registration of a charge (395) Oct 01, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 05, 2003 Delivered On Feb 12, 2003	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 Feb 12, 2003Registration of a charge (395) Oct 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 1999 Delivered On Dec 06, 1999	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 Barclays Bank PLC
	Transactions Dec 06, 1999Registration of a charge (395) Oct 01, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MECS (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2009	Administration ended
Apr 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Norman Flynn Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London		Oct 29, 2009
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire		Oct 29, 2009

Date	Type
Dec 02, 2011	Dissolved on
Oct 29, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	Oct 29, 2009

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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