MECO INTERNATIONAL LIMITED

Overview

Company Name	MECO INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114465
Jurisdiction	Scotland
Date of Creation	Nov 15, 1988
Date of Cessation	Aug 16, 2013

Summary

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

What is the purpose of MECO INTERNATIONAL LIMITED?

(2924) /

Where is MECO INTERNATIONAL LIMITED located?

Registered Office Address	Fao A Joss 3rd Floor 206 Vincent Street G2 5SG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MECO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 105 LIMITED	Nov 15, 1988	Nov 15, 1988

What are the latest accounts for MECO INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 29, 2010

What are the latest filings for MECO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 11, 2012

Registered office address changed from 3rd Floor, 206 st. Vincent Street Glasgow G2 5SG on Jul 11, 2012

2 pages

AD01

Jun 15, 2012

Registered office address changed from C/O Mitchells Roberton George House, 36 North Hanover Street, Glasgow G1 2AD on Jun 15, 2012

2 pages

AD01

Jun 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2012	LRESSP

Jul 26, 2011

Secretary's details changed for Miss Catherine Leith on Jun 24, 2011

1 pages

CH03

Jun 17, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2011	Statement of capital on Jun 17, 2011 Capital: GBP 8,824	SH01

Jun 17, 2011

Director's details changed for Mr Michael Nicholas Mannion on Jun 17, 2011

2 pages

CH01

Mar 02, 2011

Accounts for a dormant company made up to Oct 29, 2010

3 pages

Jul 21, 2010

Accounts for a dormant company made up to Oct 30, 2009

3 pages

Jun 28, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Director's details changed for Wayne Kisten on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Mr Michael Nicholas Mannion on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Gerard Keenan on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Miss Catherine Leith on Nov 03, 2009

1 pages

CH03

Jun 29, 2009

legacy

4 pages

363a

Jun 29, 2009

legacy

1 pages

190

Apr 23, 2009

legacy

2 pages

288a

Apr 23, 2009

legacy

1 pages

288b

Apr 21, 2009

Accounts made up to Oct 31, 2008

3 pages

Nov 14, 2008

legacy

1 pages

288a

Nov 14, 2008

legacy

1 pages

288b

Aug 28, 2008

Total exemption full accounts made up to Oct 26, 2007

10 pages

Jun 18, 2008

legacy

4 pages

363a

Jun 18, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of MECO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGETTS, Catherine Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England	Nov 14, 2008		Secretary	Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England		British		Internal Control Co-Ordinator	134612370013
KEENAN, Gerard Seaman Way Ince WN2 2LE Wigan Wigan Enterprise Park, Lancashire England	Jul 08, 2004		Director	Seaman Way Ince WN2 2LE Wigan Wigan Enterprise Park, Lancashire England	United Kingdom	British	1953-10	Assistant Treasurer	80800810001
KISTEN, Wayne Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England	Aug 24, 2007		Director	Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England	United Kingdom	South African	1966-11	Finance Director	124137710002
MANNION, Michael Nicholas Kirkby Lane Pinxton NG16 6HX Nottingham Sales And Service Centre England	Apr 22, 2009		Director	Kirkby Lane Pinxton NG16 6HX Nottingham Sales And Service Centre England	England	British	1961-3	Managing Director	160671010001
CARPENTER, David Noel Arthur East Folly Gretton Road Gotherington GL52 4QY Cheltenham Gloucestershire		Sep 30, 1997	Secretary	East Folly Gretton Road Gotherington GL52 4QY Cheltenham Gloucestershire		British			2438120001
MAHMOOD, Tariq 23 Cedar Avenue SK15 3GD Stalybridge Cheshire	Aug 24, 2007	Oct 31, 2008	Secretary	23 Cedar Avenue SK15 3GD Stalybridge Cheshire		British		Accountant	108366970001
RICHARDSON, Keith John 17 Ilkeston Drive Aspull WN2 1QZ Wigan	Jul 01, 1996	Aug 24, 2007	Secretary	17 Ilkeston Drive Aspull WN2 1QZ Wigan		British			47835670001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 15, 1988	May 28, 1990	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BODDINGTON, Kenneth William 4 Brookside Euxton PR7 6HR Chorley Lancashire	Dec 21, 1990	Nov 14, 1991	Director	4 Brookside Euxton PR7 6HR Chorley Lancashire		British	1939-9	Consultant	1343490001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Nov 15, 1988	May 28, 1990	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3		900003110001
BUCKMASTER, Adrian Charles The Close Holdfast Upton Upon Severn WR8 0QZ Worcester		Sep 25, 1997	Director	The Close Holdfast Upton Upon Severn WR8 0QZ Worcester	England	British	1949-2	Director	56273950001
CARPENTER, David Noel Arthur East Folly Gretton Road Gotherington GL52 4QY Cheltenham Gloucestershire	Jun 08, 1992	Jun 09, 1992	Director	East Folly Gretton Road Gotherington GL52 4QY Cheltenham Gloucestershire		British	1944-12	Secretary	2438120001
CORBY, Francis Michael 18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 Usa	Nov 27, 1995	Aug 20, 1996	Director	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 Usa		American	1944-2	Executive Vice President	44507660001
HANSON, John Nils 4015 West Canterbury Court WI 53092 Mequon Wisconsin Usa	Nov 27, 1995	Aug 20, 1996	Director	4015 West Canterbury Court WI 53092 Mequon Wisconsin Usa		American	1942-1	Executive Vice President	45718750001
HARDING, Peter Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire	May 28, 1996	Apr 22, 2009	Director	Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire	England	British	1952-8	Commercial Director	3743800002
JOHNSON, Arthur David Rufford Lodge Rufford Abbey Park NG22 9DE Ollerton Newark Nottinghamshire	May 28, 1996	Feb 24, 2003	Director	Rufford Lodge Rufford Abbey Park NG22 9DE Ollerton Newark Nottinghamshire	England	British	1937-7	Man Dir	1150990001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	May 01, 1992	Mar 31, 1993	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	Company Chairman	12834990001
LOEWENTHAL, Andrew James 27 Britannia Road SW6 2HJ London	Dec 14, 1990	Jul 31, 1992	Director	27 Britannia Road SW6 2HJ London		Australian	1945-7	Banker	1327430001
MINTO, Bruce Watson 1 Oxford Terrace EH4 1PX Edinburgh	Nov 15, 1988	May 28, 1990	Director	1 Oxford Terrace EH4 1PX Edinburgh		British	1957-10	Solicitor	36629160001
PARSONS, Howard Robert Briar House Church Lane WR7 4RS Stoulton Pershore Worcestershire		Oct 09, 1997	Director	Briar House Church Lane WR7 4RS Stoulton Pershore Worcestershire		British	1951-12	Director	108355830001
POWELL, George Christopher James 16 Wellington Square GL50 4JS Cheltenham Gloucestershire		Jan 31, 1996	Director	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1952-7	Director	71388200001
POWELL, James 27 Ellington Street N7 8PN London	Jan 04, 1990	May 28, 1990	Director	27 Ellington Street N7 8PN London		British		Director	893290001
RICHARDSON, Keith John 17 Ilkeston Drive Aspull WN2 1QZ Wigan	Oct 04, 2000	Aug 24, 2007	Director	17 Ilkeston Drive Aspull WN2 1QZ Wigan		British	1959-9	Financial Controller	47835670001
ROONEY, Gerard 354 Oakmount Drive Abingdon Virginia 24210 Usa		Sep 20, 1996	Director	354 Oakmount Drive Abingdon Virginia 24210 Usa		British	1952-8	Director	18080080001
SPEDDING, Matthew PO BOX 409 Rd.No.4 Canterbury Trail, Mars FOREIGN Pennsylvania Usa		Feb 22, 1993	Director	PO BOX 409 Rd.No.4 Canterbury Trail, Mars FOREIGN Pennsylvania Usa		British	1927-10	Director	1176160001
WALKER, John Hirst 25 Hallside Park WA16 6BP Knutsford Cheshire		Sep 25, 1997	Director	25 Hallside Park WA16 6BP Knutsford Cheshire		British	1943-2	Director	1176150003
WILLS, Robert Joseph Perry Mill House Flyford Flavel WR7 4DA Worcester		Sep 06, 1991	Director	Perry Mill House Flyford Flavel WR7 4DA Worcester		British	1934-5	Director	1176170001

View Detailed Information on Officers and People with Significant Control

Does MECO INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 05, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 13, 2001Registration of a charge (410) Nov 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 22, 2001 Delivered On Mar 30, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2001Registration of a charge (410) Jul 26, 2001Statement of satisfaction of a charge in full or part (419a)
Guarantee and debenture	Created On Feb 22, 1993 Delivered On Mar 01, 1993	Satisfied	Amount secured All sums due or to become due by longwall international LTD and others
	Short particulars See paper apart to document.
	Persons Entitled National Westminster Bank PLC as Trustee for Itself & Others
	Transactions Mar 01, 1993Registration of a charge (410) Apr 11, 1995Statement of satisfaction of a charge in full or part (419a)
Guarantee & debenture (junior)	Created On Aug 12, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Westpac Banking Corporation as Agent and Trustee for Itself and Others
	Transactions May 23, 1989Registration of a charge
Has Alterations to Order: Yes
Guarantee & debenture (senior)	Created On May 12, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Westpac Banking Corporation as Agent and Trustee for Itself and Others
	Transactions May 23, 1989Registration of a charge Feb 24, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MECO INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Dissolved on
May 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert John Lemon Portwell Place Portwell Lane BS1 6NA Bristol	practitioner	Portwell Place Portwell Lane BS1 6NA Bristol	May 31, 2012
Neil Francis Hickling Marmion House 3 Copenhagen Street WR1 2HB Worcester	practitioner	Marmion House 3 Copenhagen Street WR1 2HB Worcester	May 31, 2012

Notes	scottish-insolvency-info

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.
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