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M.E.S. PROPERTIES LIMITED

M.E.S. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM.E.S. PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04815253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

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

    Registered Office Address
    16 Victoria Court
    S11 9DR Sheffield
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 17 the Malthouse Canon Street Taunton Somerset TA1 1RU England to 16 Victoria Court Sheffield S11 9DR on Sep 11, 2016

    		1 pagesAD01

    Registered office address changed from 61 Ladyshore Road Little Lever Bolton BL3 1JZ to 17 the Malthouse Canon Street Taunton Somerset TA1 1RU on Apr 17, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 61 Ladyshore Road Little Lever Bolton BL3 1JZ on Sep 08, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 27 Highwood Close Breighmet Bolton Lancashire BL2 5FA* on May 22, 2013

    		1 pagesAD01

    Appointment of Tracy Amanda Sandiford as a director

    		2 pagesAP01

    Appointment of Helen Elizabeth Sandiford as a director

    		2 pagesAP01

    Termination of appointment of Elaine Sandiford as a secretary

    		1 pagesTM02

    Termination of appointment of Mark Sandiford as a director

    		1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDIFORD, Helen Elizabeth
    Wilkinson Avenue
    Little Lever
    BL3 1QJ Bolton
    8
    England
    		Director
    Wilkinson Avenue
    Little Lever
    BL3 1QJ Bolton
    8
    England
    		EnglandBritishDirector178472120001
    SANDIFORD, Tracy Amanda
    Ladyshore Road
    Little Lever
    BL3 1JZ Bolton
    61
    England
    		Director
    Ladyshore Road
    Little Lever
    BL3 1JZ Bolton
    61
    England
    		EnglandBritishDirector178472130001
    SANDIFORD, Elaine
    8 Wilkinson Avenue
    BL3 1QJ Bolton
    Lancashire
    		Secretary
    8 Wilkinson Avenue
    BL3 1QJ Bolton
    Lancashire
    		BritishSecretary85264590001
    SANDIFORD, Elaine
    8 Wilkinson Avenue
    BL3 1QJ Bolton
    Lancashire
    		Secretary
    8 Wilkinson Avenue
    BL3 1QJ Bolton
    Lancashire
    		BritishAdministrator85264590001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SANDIFORD, Mark
    Highwood Close
    BL2 5FA Bolton
    27
    Lancashire
    		Director
    Highwood Close
    BL2 5FA Bolton
    27
    Lancashire
    		United KingdomBritishDirector85264610004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.E.S. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Helen Elizabeth Sandiford
    Wilkinson Avenue
    Little Lever
    BL3 1QJ Bolton
    8
    England
    		Sep 30, 2016
    Wilkinson Avenue
    Little Lever
    BL3 1QJ Bolton
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Amanda Sandiford
    Victoria Court
    S11 9DR Sheffield
    16
    England
    		Aug 30, 2016
    Victoria Court
    S11 9DR Sheffield
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 24, 2003
    Delivered On Nov 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 42, 44, 46 & 48 market street little lever bolton being the whole of the property comprised in t/nos LA328234, GM184503, LA75487. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    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