MEZZANINE FABRICATIONS LTD

MEZZANINE FABRICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEZZANINE FABRICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07433474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEZZANINE FABRICATIONS LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is MEZZANINE FABRICATIONS LTD located?

    Registered Office Address
    First Floor, Black A, Loverall Court Tickhill Road
    Balby
    DN4 8QG Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MEZZANINE FABRICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    NEWMAN FABRICATION (UK) LTDNov 09, 2010Nov 09, 2010

    What are the latest accounts for MEZZANINE FABRICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 08, 2011

    What is the status of the latest annual return for MEZZANINE FABRICATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MEZZANINE FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Sep 10, 2015

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2014

    11 pages4.68

    Registered office address changed from * Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ* on Jul 04, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 10, 2013

    11 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Wayne Scholes as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 14/08/2012
    RES13

    Registered office address changed from * 6 Main Road Quadring Spalding Lincolnshire PE11 4PS United Kingdom* on Aug 30, 2012

    2 pagesAD01

    Termination of appointment of Michael Newman as a director

    1 pagesTM01

    Termination of appointment of Bruce Alexander as a secretary

    1 pagesTM02

    Registered office address changed from * 9 Ludlow Gardens Quadring Spalding Lincolnshire PE11 4QH England* on Aug 03, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 08, 2011

    7 pagesAA

    Termination of appointment of Steven Newman as a director

    1 pagesTM01

    Appointment of Mr Bruce Murray Alexander as a secretary

    1 pagesAP03

    Appointment of Mr Michael Peter Newman as a director

    2 pagesAP01

    Termination of appointment of Natasha Street as a director

    1 pagesTM01

    Appointment of Steven Peter Newman as a director

    2 pagesAP01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Nov 30, 2011 to Nov 08, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed newman fabrication (uk) LTD\certificate issued on 06/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2010

    Change company name resolution on Dec 01, 2010

    RES15
    change-of-nameDec 06, 2010

    Change of name by resolution

    NM01

    Termination of appointment of Steven Peter Newman as a director

    1 pagesTM01

    Who are the officers of MEZZANINE FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLES, Wayne
    Lavender Drive
    PE11 1YR Spalding
    18
    Lincolnshire
    Uk
    Director
    Lavender Drive
    PE11 1YR Spalding
    18
    Lincolnshire
    Uk
    UkBritish171723660001
    ALEXANDER, Bruce Murray
    Main Road
    Quadring
    PE11 4PS Spalding
    6
    Lincolnshire
    United Kingdom
    Secretary
    Main Road
    Quadring
    PE11 4PS Spalding
    6
    Lincolnshire
    United Kingdom
    170000350001
    NEWMAN, Steven Peter
    Town Drove
    Quadring
    PE11 4QN Spalding
    68a
    Lincolnshire
    United Kingdom
    Secretary
    Town Drove
    Quadring
    PE11 4QN Spalding
    68a
    Lincolnshire
    United Kingdom
    155515740001
    NEWMAN, Michael Peter
    Main Road
    Quadring
    PE11 4PS Spalding
    6
    Lincolnshire
    United Kingdom
    Director
    Main Road
    Quadring
    PE11 4PS Spalding
    6
    Lincolnshire
    United Kingdom
    United KingdomBritish148922570001
    NEWMAN, Steven Peter
    Ludlow Gardens
    Quadring
    PE11 4QH Spalding
    9
    Lincolnshire
    England
    Director
    Ludlow Gardens
    Quadring
    PE11 4QH Spalding
    9
    Lincolnshire
    England
    United KingdomBritish169825810001
    NEWMAN, Steven Peter
    Town Drove
    Quadring
    PE11 4QN Spalding
    68a
    Lincolnshire
    United Kingdom
    Director
    Town Drove
    Quadring
    PE11 4QN Spalding
    68a
    Lincolnshire
    United Kingdom
    United KingdomBritish155515730001
    STREET, Natasha Michelle
    Ludlow Gardens
    Quadring
    PE11 4QH Spalding
    9
    Lincolnshire
    England
    Director
    Ludlow Gardens
    Quadring
    PE11 4QH Spalding
    9
    Lincolnshire
    England
    United KingdomBritish155418480001

    Does MEZZANINE FABRICATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2012Commencement of winding up
    Mar 07, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire

    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