M.J.E. PAINTING CONTRACTORS LIMITED

M.J.E. PAINTING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM.J.E. PAINTING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04209145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.J.E. PAINTING CONTRACTORS LIMITED?

    • Painting (43341) / Construction

    Where is M.J.E. PAINTING CONTRACTORS LIMITED located?

    Registered Office Address
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.J.E. PAINTING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for M.J.E. PAINTING CONTRACTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M.J.E. PAINTING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2013

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Springboard Centre Mantle Lane Coalville Leicester LE67 3DW on Jan 05, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carl Heister on May 01, 2010

    2 pagesCH01

    Director's details changed for Paul Hans Heister on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of M.J.E. PAINTING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEISTER, Anne Marie
    43 Curlew Close
    LE67 4BD Coalville
    Leicestershire
    Secretary
    43 Curlew Close
    LE67 4BD Coalville
    Leicestershire
    British75840770001
    HEISTER, Carl
    22 Broom Leys Avenue
    LE67 4BN Coalville
    Leicestershire
    Director
    22 Broom Leys Avenue
    LE67 4BN Coalville
    Leicestershire
    United KingdomBritishPainter76252530001
    HEISTER, Paul Hans
    43 Curlew Close
    LE67 4BD Coalville
    Leicestershire
    Director
    43 Curlew Close
    LE67 4BD Coalville
    Leicestershire
    United KingdomBritishPainter64594760001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does M.J.E. PAINTING CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 12, 2008
    Delivered On Sep 16, 2008
    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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 16, 2008Registration of a charge (395)
    Debenture
    Created On May 31, 2001
    Delivered On Jun 02, 2001
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 02, 2001Registration of a charge (395)

    Does M.J.E. PAINTING CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2012Commencement of winding up
    Dec 22, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Lowe
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Ravi Sembi
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Mary Ann Currie-Smith
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    practitioner
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge

    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