MECOM GROUP LIMITED

Overview

Company Name	MECOM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05372704
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005
Date of Cessation	Dec 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MECOM GROUP LIMITED?

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

Where is MECOM GROUP LIMITED located?

Registered Office Address	c/o CITROEN WELLS Devonshire House 1 Devonshire Street W1W 5DR London
Undeliverable Registered Office Address	No

What were the previous names of MECOM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MECOM GROUP PLC	Mar 07, 2005	Mar 07, 2005
DMWSL 456 PLC	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for MECOM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MECOM GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2016

Declaration of solvency

3 pages

4.70

Mar 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2016	LRESSP

Mar 04, 2016

Termination of appointment of Richard Keith Allen as a director on Feb 29, 2016

2 pages

TM01

Feb 18, 2016

Director's details changed for Mr Christophe Philippe Charles Convent on Feb 15, 2016

4 pages

CH01

Feb 18, 2016

Director's details changed for Mr Christian Luc Marleen Maria Van Thillo on Feb 15, 2016

4 pages

CH01

Feb 18, 2016

Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on Feb 18, 2016

2 pages

AD01

Feb 18, 2016

Director's details changed for Mr Piet Vroman on Feb 15, 2016

4 pages

CH01

Oct 16, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 29/09/2015	RES13

Sep 01, 2015

Termination of appointment of Henry Jonathan Davies as a director on Aug 31, 2015

1 pages

TM01

Jul 08, 2015

Group of companies' accounts made up to Dec 31, 2014

92 pages

Mar 25, 2015

Re-registration from a public company to a private limited company

2 pages

RR02

Mar 25, 2015

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 25, 2015

Re-registration of Memorandum and Articles

28 pages

MAR

Mar 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 24, 2015

Appointment of Mr Christian Luc Marleen Maria Van Thillo as a director on Mar 24, 2015

2 pages

AP01

Mar 24, 2015

Appointment of Mr Piet Vroman as a director on Mar 24, 2015

2 pages

AP01

Mar 24, 2015

Appointment of Mr Christophe Philippe Charles Convent as a director on Mar 24, 2015

2 pages

AP01

Mar 23, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 73,942,954.9548	SH01

Mar 04, 2015

Termination of appointment of Jaime Tham as a secretary on Feb 28, 2015

1 pages

TM02

Feb 27, 2015

Statement of capital following an allotment of shares on Feb 16, 2015

Capital: GBP 73,942,945.95

4 pages

SH01

Feb 17, 2015

Termination of appointment of Rory Patrick Macnamara as a director on Feb 16, 2015

1 pages

TM01

View All Filings

Who are the officers of MECOM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONVENT, Christophe Philippe Charles c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Mar 24, 2015		Director	c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Belgium	Belgian	1958-6	Director	196151730001
VAN THILLO, Christian Luc Marleen Maria c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Mar 24, 2015		Director	c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Belgium	Belgian	1962-3	Ceo	196162810001
VROMAN, Piet c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Mar 24, 2015		Director	c/o Citroen Wells 1 Devonshire Street W1W 5DR London Devonshire House	Belgium	Belgian	1968-2	Cfo	196162770001
ALLEN, Richard Keith 36 Airedale Road SW12 8SF London	Apr 27, 2007	Jul 02, 2007	Secretary	36 Airedale Road SW12 8SF London		British		Company Director	101728320001
ELTON, Neil Anthony 23 Gun Wharf 130 Wapping High Street E1W 2NH London	Feb 22, 2005	Apr 27, 2007	Secretary	23 Gun Wharf 130 Wapping High Street E1W 2NH London		British			74129080002
THAM, Jaime 13 Palace Street SW1E 5HX London Audley House United Kingdom	Feb 13, 2009	Feb 28, 2015	Secretary	13 Palace Street SW1E 5HX London Audley House United Kingdom		British			135050690001
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Jul 02, 2007	Feb 13, 2009	Secretary	11 Rossdale Road SW15 1AD London		British		Solicitor	122805130001
AHERNE, Gerald Paul Floor Parnell House 25 Wilton Road SW1V 1LW London 1st United Kingdom	Oct 22, 2009	May 22, 2013	Director	Floor Parnell House 25 Wilton Road SW1V 1LW London 1st United Kingdom	United Kingdom	British	1946-1	Fund Manager	150629640001
ALLEN, Peter Vance 13 Palace Street SW1E 5HX London Audley House United Kingdom	May 22, 2013	Feb 16, 2015	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	United Kingdom	British	1956-3	Company Director	178673190001
ALLEN, Richard Keith 13 Palace Street SW1E 5HX London Audley House United Kingdom	Feb 22, 2005	Feb 29, 2016	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	England	British	1960-4	Company Director	101728320003
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Feb 27, 2008	Jan 16, 2009	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Finance Director	35681240003
BYNG-MADDICK, Zillah Ellen 13 Palace Street SW1E 5HX London Audley House United Kingdom	Jun 01, 2011	Feb 16, 2015	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	United Kingdom	British	1974-11	Chief Finance Officer	147214630001
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Jan 16, 2009	Oct 31, 2013	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	Company Director	92784240001
DAVIES, Henry Jonathan 13 Palace Street SW1E 5HX London Audley House United Kingdom	Jan 16, 2009	Aug 31, 2015	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	England	British	1968-1	Chartered Accountant	201206200001
ELTON, Neil Anthony 23 Gun Wharf 130 Wapping High Street E1W 2NH London	Mar 31, 2005	Apr 27, 2007	Director	23 Gun Wharf 130 Wapping High Street E1W 2NH London	England	British	1971-3	Company Director	74129080002
ENGELAND, Roar Mollefaret 48b Oslo FOREIGN Norway 0750	Oct 10, 2006	Jan 17, 2007	Director	Mollefaret 48b Oslo FOREIGN Norway 0750	Norway	Norwegian	1960-1	Media Executive Company Direct	76958160001
HOUWERT, Johan Coenraad H F Van Hanxleden Kemperbergerweg 15 6816 RM Arnhem Netherlands	Nov 07, 2007	Jan 16, 2009	Director	Kemperbergerweg 15 6816 RM Arnhem Netherlands		Netherlands	1949-1	Director	125985120001
HUTCHINSON, Michael John Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	May 11, 2009	Feb 16, 2015	Director	Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	England	British	1947-4	Company Director	62478670001
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Jun 01, 2006	Jan 28, 2011	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	Director	115457770001
MACNAMARA, Rory Patrick 13 Palace Street SW1E 5HX London Audley House United Kingdom	May 22, 2013	Feb 16, 2015	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	England	British	1955-1	Consultant	3702250002
MCNEIL, James John Strathmore 1 Latham Road CB2 2EG Cambridge Cambridgeshire	Jun 01, 2006	Jan 16, 2009	Director	Strathmore 1 Latham Road CB2 2EG Cambridge Cambridgeshire	England	British	1960-3	Director	106260680002
MILLER, Robin William, Sir Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	Mar 04, 2005	Jan 16, 2009	Director	Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	England	British	1940-12	Company Director	147305510001
MONTGOMERY, David John Jermyn Street SW1Y 6NY London 70 United Kingdom	Feb 22, 2005	Jan 13, 2011	Director	Jermyn Street SW1Y 6NY London 70 United Kingdom	England	British	1948-11	Company Director	72116200002
NABARRO, William John Nunes Bishopton Grange HG4 2QL Ripon North Yorkshire	Mar 05, 2005	Feb 28, 2006	Director	Bishopton Grange HG4 2QL Ripon North Yorkshire	United Kingdom	British	1955-6	Company Director	61240120001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Nov 07, 2007	Jan 16, 2009	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	Company Director	117051280001
PIETERSE, Robert Villa Rozenhof Rosendaalselaan 26 6891 DG Rozendaal	Nov 07, 2007	Jan 16, 2009	Director	Villa Rozenhof Rosendaalselaan 26 6891 DG Rozendaal	Netherlands	Dutch	1942-9	Director	125985340001
TOUMAZIS, Thomas Christoforos Floor Parnell House 25 Wilton Road SW1V 1LW London 1st United Kingdom	Aug 08, 2011	Sep 15, 2012	Director	Floor Parnell House 25 Wilton Road SW1V 1LW London 1st United Kingdom	United Kingdom	British	1961-6	Ceo	137603910001
VAN DER HEIJDEN, Steven Marcel 13 Palace Street SW1E 5HX London Audley House United Kingdom	Jun 01, 2011	Feb 16, 2015	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	Netherlands	Dutch	1960-5	Chief Executive Officer	160884460001

View Detailed Information on Officers and People with Significant Control

Does MECOM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2009 Delivered On May 28, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ing Bank N.V.
	Transactions May 28, 2009Registration of a charge (395) Mar 28, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 15, 2005 Delivered On Aug 23, 2005	Satisfied	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 £42,630.
	Persons Entitled C & C Properties 2027 Limited
	Transactions Aug 23, 2005Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MECOM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2016	Commencement of winding up
Dec 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 17, 2016
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 17, 2016

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.
license: CC0