MEC DRYLINING LTD
Overview
| Company Name | MEC DRYLINING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09700087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEC DRYLINING LTD?
- Construction of commercial buildings (41201) / Construction
Where is MEC DRYLINING LTD located?
| Registered Office Address | Unit 10 Chancel Industrial Estate Newhall Street WV13 1NX Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEC DRYLINING LTD?
| Company Name | From | Until |
|---|---|---|
| ME CONSTRUCTION (SW) LTD | May 24, 2016 | May 24, 2016 |
| BADEN PROPERTY DEVELOPMENTS LIMITED | Jul 23, 2015 | Jul 23, 2015 |
What are the latest accounts for MEC DRYLINING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MEC DRYLINING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 22, 2023 |
| Next Confirmation Statement Due | Aug 05, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2022 |
| Overdue | Yes |
What are the latest filings for MEC DRYLINING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England to Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX on Oct 07, 2022 | 1 pages | AD01 | ||
Notification of Arkle Acquisitions (2022) Ltd as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Paul Fairholm as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Cessation of Mecon Group Ltd as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||
Notification of Mecon Group Ltd as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||
Cessation of Me Construction Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Neil Hayden Richard Gwinnell as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on Apr 28, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Desmond Charles Read as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Critch as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Fairholm as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Neil Hayden Richard Gwinnell as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Sean William O'connor on Sep 29, 2020 | 2 pages | CH01 | ||
Registration of charge 097000870003, created on Sep 08, 2020 | 41 pages | MR01 | ||
Registration of charge 097000870004, created on Sep 08, 2020 | 31 pages | MR01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN United Kingdom to 45 Pall Mall London SW1Y 5JG on Mar 05, 2020 | 1 pages | AD01 | ||
Appointment of Mr Adrian John Critch as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Who are the officers of MEC DRYLINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Sean William | Director | Chancel Industrial Estate Newhall Street WV13 1NX Willenhall Unit 10 England | England | British | 104577300007 | |||||
| BARNARD, Dennis William | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 76303980001 | |||||
| BARNARD, Dennis William | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 76303980001 | |||||
| CAMPBELL, John Barron | Director | 2 Railton Road MK42 7PN Bedford First Floor Woburn Court Bedfordshire United Kingdom | England | British | 234888870001 | |||||
| COWDERY, Nigel | Director | 2 Railton Road MK42 7PN Bedford First Floor Woburn Court Bedfordshire United Kingdom | United Kingdom | British | 234900710001 | |||||
| CRITCH, Adrian John | Director | Pall Mall SW1Y 5JG London 45 England | England | British | 266339640001 | |||||
| DRIVER, Paul Alan | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 57490680002 | |||||
| DRIVER, Paul Alan | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 57490680002 | |||||
| FAIRHOLM, Paul | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre England | England | British | 275561690001 | |||||
| GWINNELL, Neil Hayden Richard | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre England | England | British | 275168340001 | |||||
| MCCULLAGH, Peter | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 244770370001 | |||||
| MCCULLAGH, Peter | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 151690210001 | |||||
| MULCHRONE, Denise Mary | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | United Kingdom | British | 69513780002 | |||||
| O'SULLIVAN, Barry William | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | British | 244562150001 | |||||
| O'SULLIVAN, Barry William | Director | Crosby Road SE1 1YW London Unit 3, Baden Place United Kingdom | England | British | 153143500002 | |||||
| READ, Desmond Charles | Director | Pall Mall SW1Y 5JG London 45 England | England | British | 135574940001 | |||||
| YEO, John Jih-Jong | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | Singaporean | 65830720001 | |||||
| YEO, John Jih-Jong | Director | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex United Kingdom | England | Singaporean | 65830720001 |
Who are the persons with significant control of MEC DRYLINING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkle Acquisitions (2022) Ltd | Oct 06, 2022 | 9 Bell Yard Mews SE1 3UY London Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mecon Group Ltd | Aug 08, 2022 | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D England | Yes | ||||||||||
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Natures of Control
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| Me Construction Limited | Jun 28, 2019 | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex England | Yes | ||||||||||
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Natures of Control
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| Mecon Holdings Ltd | Feb 22, 2019 | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre Essex England | Yes | ||||||||||
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Natures of Control
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| Me Construction Limited | May 01, 2018 | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex England | Yes | ||||||||||
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Natures of Control
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| Mecon Holdings Ltd | Apr 06, 2016 | The Business Centre, Faringdon Avenue RM3 8EN Romford Suite D Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mecon Holdings Limited | Apr 06, 2016 | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D England | Yes | ||||||||||
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Natures of Control
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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