MEP SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02769705

Incorporation date

30/11/1992

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

22/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2018

Notice of move from Administration to Dissolution

View PDF (19 pages)

26/05/2018

Administrator's progress report

View PDF (19 pages)

28/11/2017

Administrator's progress report

View PDF (20 pages)

11/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

29/05/2017

Administrator's progress report

View PDF (20 pages)

28/12/2016

Notice of deemed approval of proposals

View PDF (41 pages)

11/12/2016

Statement of administrator's proposal

View PDF (41 pages)

30/11/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

09/11/2016

Registered office address changed from Deloitte Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2016-11-10

View PDF (2 pages)

01/11/2016

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Four Brindley Place Birmingham B1 2HZ on 2016-11-02

View PDF (2 pages)

26/10/2016

Appointment of an administrator

View PDF (1 pages)

27/06/2016

Registration of charge 027697050012, created on 2016-06-21

View PDF (39 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/11/2015

Appointment of Mr Kevin Robert Wills as a director on 2015-11-03

View PDF (2 pages)

15/06/2015

Termination of appointment of Linda Billings as a director on 2015-04-30

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/06/2014

Registration of charge 027697050011

View PDF (32 pages)

08/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

13/03/2014

Statement of capital on 2014-03-14

View PDF (5 pages)

07/03/2014

Registration of charge 027697050010

View PDF (33 pages)

18/02/2014

Statement by directors

View PDF (2 pages)

18/02/2014

Solvency statement dated 12/02/14

View PDF (1 pages)

18/02/2014

Resolutions

View PDF (1 pages)

23/10/2013

Appointment of Ms Linda Billings as a director

View PDF (2 pages)

03/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

08/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

22/01/2013

Sub-division of shares on 2012-09-01

View PDF (5 pages)

10/01/2013

Change of share class name or designation

View PDF (2 pages)

10/01/2013

Resolutions

View PDF (37 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/12/2012

Director's details changed for Mr Brian Irving Trench on 2012-12-01

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

27/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

09/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/09/2010

Termination of appointment of Colin Brown as a director

View PDF (1 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/07/2010

Termination of appointment of Alan Watson as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Alan Watson as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Brian Irving Trench as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Alan Watson as a secretary

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Colin Martin Brown on 2010-03-31

View PDF (2 pages)

25/04/2010

Director's details changed for Alan Roy Watson on 2010-03-31

View PDF (2 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

13/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

13/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

18/06/2008

Miscellaneous

View PDF (1 pages)

10/06/2008

Director appointed colin martin brown

View PDF (2 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/04/2008

Amended full accounts made up to 2007-03-31

View PDF (18 pages)

28/03/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/06/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

08/10/2006

Memorandum and Articles of Association

View PDF (25 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

20/08/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

16/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

16/05/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

22/12/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 31/03/04; no change of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2003

Return made up to 31/03/03; no change of members

View PDF (7 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

29/12/2002

New director appointed

View PDF (2 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

26/06/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

12/06/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/08/1999

£ ic 608319/305010 15/07/99 £ sr 303309@1=303309

View PDF (1 pages)

02/08/1999

Return made up to 31/03/99; full list of members

View PDF (10 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (14 pages)

21/07/1999

Director resigned

View PDF (1 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/09/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/09/1998

Auditor's resignation

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

Memorandum and Articles of Association

View PDF (23 pages)

11/08/1998

Resolutions

View PDF (1 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

03/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 28/05/97; full list of members

View PDF (0 pages)

24/06/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

13/08/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

04/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

22/10/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

12/07/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

24/10/1994

New director appointed

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

21/07/1994

Statement of affairs

View PDF (0 pages)

21/07/1994

Ad 15/04/94--------- £ si 1244729@1

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si [email protected]

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si [email protected]

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si 53345@1

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si 845455@1

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si [email protected]

View PDF (0 pages)

07/07/1994

Statement of affairs

View PDF (0 pages)

07/07/1994

Ad 15/04/94--------- £ si 172727@1

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

27/04/1994

£ ic 1644250/1583431 15/04/94 £ sr 60819@1=60819

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 172727@1=172727 £ ic 1471523/1644250

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=42899 £ ic 1428624/1471523

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 845455@1=845455 £ ic 583169/1428624

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 53345@1=53345 £ ic 529824/583169

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=36000 £ ic 493824/529824

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=36000 £ ic 457824/493824

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=124472 £ ic 333352/457824

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 130582@1=130582 £ ic 202770/333352

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=12290 £ ic 190480/202770

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 80478@1=80478 £ ic 110002/190480

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si 110000@1=110000 £ ic 2/110002

View PDF (0 pages)

21/04/1994

Memorandum and Articles of Association

View PDF (23 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

£ nc 1000/1892587 14/04/94

View PDF (0 pages)

21/04/1994

S-div 15/04/94

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

13/04/1994

New director appointed

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1993

New director appointed

View PDF (0 pages)

18/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

Return made up to 01/12/93; full list of members

View PDF (0 pages)

29/10/1993

Particulars of mortgage/charge

View PDF (5 pages)

18/08/1993

Certificate of change of name

View PDF (0 pages)

18/08/1993

Certificate of change of name

View PDF (2 pages)

15/08/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

12/04/1993

Registered office changed on 13/04/93 from: alliance house hood street newcastle upon tyne NE1 6LJ

View PDF (0 pages)

06/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

06/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (0 pages)

14/02/1993

New secretary appointed

View PDF (0 pages)

01/02/1993

Registered office changed on 02/02/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

View PDF (0 pages)

26/01/1993

Resolutions

View PDF (0 pages)

26/01/1993

Resolutions

View PDF (0 pages)

30/11/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEP SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Stephen	Director	01/12/1993 - 31/05/2002	90
Jasat, Azim	Director	18/08/2005 - 27/11/2005	2
JL NOMINEES TWO LIMITED	Nominee Secretary	30/11/1992 - 14/12/1993	3110
JL NOMINEES ONE LIMITED	Nominee Director	30/11/1992 - 14/12/1992	3010
Ketchin, John Scott	Director	31/03/1993 - 10/04/1994	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEP SOLUTIONS LIMITED

MEP SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEP SOLUTIONS LIMITED?

MEP SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 22/01/2019.

Where is MEP SOLUTIONS LIMITED located?

MEP SOLUTIONS LIMITED is registered at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ.

What does MEP SOLUTIONS LIMITED do?

MEP SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for MEP SOLUTIONS LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved following liquidation.