M.R.K. STEEL ERECTORS LIMITED

M.R.K. STEEL ERECTORS LIMITED

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

    Company NameM.R.K. STEEL ERECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173699
    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.R.K. STEEL ERECTORS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M.R.K. STEEL ERECTORS LIMITED located?

    Registered Office Address
    3rd Floor, 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.R.K. STEEL ERECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for M.R.K. STEEL ERECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 30, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 30, 2019

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    82 pagesAM22

    Administrator's progress report

    20 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    60 pagesAM03

    Notice of completion of voluntary arrangement

    15 pagesCVA4

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from 3 Ferry Road Shoreham by Sea West Sussex BN43 5RA to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on Apr 28, 2017

    1 pagesAD01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Sarah Jane Powel as a secretary on Nov 26, 2014

    2 pagesAP03

    Termination of appointment of Angela Kingston as a secretary on Nov 26, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mark Robert Kingston on Aug 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of M.R.K. STEEL ERECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWEL, Sarah Jane
    Commerce Way
    Lancing Business Park
    Lancing
    Unit 4b
    West Sussex
    United Kingdom
    Secretary
    Commerce Way
    Lancing Business Park
    Lancing
    Unit 4b
    West Sussex
    United Kingdom
    192955980001
    BRYER, Shane Lawrence
    Frederick Place
    BN1 4EA Brighton
    3rd Floor, 37
    East Sussex
    England
    Director
    Frederick Place
    BN1 4EA Brighton
    3rd Floor, 37
    East Sussex
    England
    United KingdomBritishSteel Erector159608220001
    KINGSTON, Mark Robert
    Commerce Way
    Lancing Business Park
    BN15 8TA Lancing
    4
    West Sussex
    England
    Director
    Commerce Way
    Lancing Business Park
    BN15 8TA Lancing
    4
    West Sussex
    England
    EnglandBritishSteel Erector100686080007
    KINGSTON, Angela
    South Lockbarn Cottage
    BN44 3TU Shoreham Road
    Sussex
    Secretary
    South Lockbarn Cottage
    BN44 3TU Shoreham Road
    Sussex
    BritishNone100897620001
    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
    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

    Does M.R.K. STEEL ERECTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 10, 2011
    Delivered On Nov 25, 2011
    Satisfied
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Feb 17, 2016Satisfaction of a charge (MR04)

    Does M.R.K. STEEL ERECTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2016Date of meeting to approve CVA
    May 05, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Garry Wallace Lock
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    2
    DateType
    May 05, 2017Administration started
    May 01, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Andrew Watling
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    3
    DateType
    May 01, 2018Commencement of winding up
    Aug 19, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Andrew Watling
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton

    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