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MEF MANUFACTURING LIMITED

MEF MANUFACTURING LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMEF MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MEF MANUFACTURING LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEF MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    H S B CONSTRUCTION (EASTERN) LIMITEDMay 25, 2010May 25, 2010

    What are the latest filings for MEF MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 22, 2012

    		16 pages2.24B

    Administrator's progress report to Aug 22, 2012

    		14 pages2.24B

    Notice of move from Administration to Dissolution on Aug 22, 2012

    		14 pages2.35B

    Administrator's progress report to Feb 29, 2012

    		12 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		23 pages2.17B

    Registered office address changed from 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ on Sep 09, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Dannie Mcdonald as a director

    		2 pagesAP01

    Termination of appointment of Robert Schneiderman as a director

    		1 pagesTM01

    Appointment of Mr Robert Schneiderman as a director

    		3 pagesAP01

    legacy

    		 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    legacy

    		10 pagesMG01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Jul 02, 2010

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 1
    		SH01
    incorporationMay 25, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MEF MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Dannie
    Anson Way
    NR34 7TL Beccles Business Park
    Colonial House
    Suffolk
    England
    		Director
    Anson Way
    NR34 7TL Beccles Business Park
    Colonial House
    Suffolk
    England
    		United KingdomBritishNone158095650001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146570830001
    SCHNEIDERMAN, Robert
    Granard Business Centre, Bunns Lane
    Mill Hill
    NW7 2DQ London
    7
    		Director
    Granard Business Centre, Bunns Lane
    Mill Hill
    NW7 2DQ London
    7
    		United KingdomBritishChartered Accountant70957910002
    View Detailed Information on Officers and People with Significant Control

    Does MEF MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2010
    Delivered On Jul 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as hsb construction (eastern) limited 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
    • Xyz Realisations Limited
    Transactions
    • Jul 13, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does MEF MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2011Administration started
    Aug 22, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    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