MULLANE CIVIL ENGINEERING LIMITED
Overview
| Company Name | MULLANE CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06388023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULLANE CIVIL ENGINEERING LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MULLANE CIVIL ENGINEERING LIMITED located?
| Registered Office Address | 15 Colmore Row B3 2BH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULLANE CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for MULLANE CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Holly Cottage Mill Lane Rowington Warwick CV35 7DQ England to 15 Colmore Row Birmingham B3 2BH on Jul 21, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Miss Laura Karen Mullane as a secretary on Jan 09, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from 2 Cyclo Works Lifford Lane Ind Est Lifford Lane Kings Norton Birmingham B30 3DY to Holly Cottage Mill Lane Rowington Warwick CV35 7DQ on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Bateson as a secretary on Jan 09, 2015 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Apr 30, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MULLANE CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLANE, Laura Karen | Secretary | Barwell Close Dorridge B93 8TH Solihull 6 West Midlands England | 194670310001 | |||||||
| MULLANE, Laura Karen | Director | Hertford Way Knowle B93 0PD Solihull 27 West Midlands United Kingdom | England | British | Director | 125287890002 | ||||
| MULLANE, Timothy | Director | Holly Cottage Mill Lane CV35 7DQ Rowington | England | British | Director | 10180900003 | ||||
| BATESON, Robert | Secretary | 75 Cambridge Road Moseley B13 9UG Birmingham West Midlands | British | 125288170001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Does MULLANE CIVIL ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2007 Delivered On Dec 22, 2007 | Satisfied | Amount secured £525,904.29 due or to become due from the company to | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MULLANE CIVIL ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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