M AUTY CONSULTING ENGINEERS LIMITED

M AUTY CONSULTING ENGINEERS LIMITED

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

    Company NameM AUTY CONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M AUTY CONSULTING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is M AUTY CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    2 Parnells Cottage Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M AUTY CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for M AUTY CONSULTING ENGINEERS 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

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    1 pagesAA01

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ellen Jane Mcguire on Jan 22, 2010

    1 pagesCH03

    Director's details changed for Mark Edward Auty on Jan 22, 2010

    2 pagesCH01

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of M AUTY CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUTY, Ellen Jane, Dr
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    Secretary
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    British101457020002
    AUTY, Mark Edward
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    Director
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    Great BritainBritishDesign Engineer101456930001
    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

    Who are the persons with significant control of M AUTY CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Edward Auty
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    Apr 06, 2016
    Bassetts Lane
    Willingale
    CM5 0QJ Ongar
    2 Parnells Cottage
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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