MONDIAL DEFENCE SYSTEMS LIMITED

Company Name
MONDIAL DEFENCE SYSTEMS LIMITED

Legal Registered Office
BEGBIES TRAYNOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NW1

Company Number		01993590
Company ID Number		01993590
Date formed		1986-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NOULTON
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2017-04-11	4.70	DECLARATION OF SOLVENCY
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-11	4.70	DECLARATION OF SOLVENCY
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-01	AP01	DIRECTOR APPOINTED JOHN DAVID NOULTON
2016-10-24	AP01	DIRECTOR APPOINTED MR JOHN DAVID NOULTON
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLAM
2016-10-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	31/03/16 FULL LIST
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-10-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, REGENT HOUSE, 1 PRATT MEWS, LONDON, NW1 0AD
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	31/03/15 FULL LIST
2015-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CATALLO
2014-10-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	31/03/14 FULL LIST
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-25	AR01	31/03/13 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	AR01	31/03/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18	AR01	31/03/11 FULL LIST
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22	AR01	31/03/10 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-13	288a	DIRECTOR APPOINTED SIMON MICHAEL DAVIES
2009-08-13	288c	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GILLAM / 03/08/2009
2009-04-22	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-20	363s	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-18	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-05-02	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-14	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2ND FLOOR, TWYMAN HOUSE, 31/39 CAMDEN ROAD, LONDON NW1 9LF
1997-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08	288a	NEW SECRETARY APPOINTED
1997-07-08	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-07-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-05	244	DELIVERY EXT'D 3 MTH 31/12/95
1996-06-13	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-11	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-08	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-19	363s	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-23	ELRES	S252 DISP LAYING ACC 05/05/92
1992-09-23	ELRES	S386 DISP APP AUDS 05/05/92
1992-05-13	363s	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-05-13	288	DIRECTOR'S PARTICULARS CHANGED
1992-05-13	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 12 THAYER ST LONDON W1M 5LD
1991-04-24	363a	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84220 - Defence activities

Licences & Regulatory approval

We could not find any licences issued to MONDIAL DEFENCE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-04-06
Resolutions for Winding-up	2017-04-06
Appointment of Liquidators	2017-04-06

Fines / Sanctions

No fines or sanctions have been issued against MONDIAL DEFENCE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1990-05-10	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of MONDIAL DEFENCE SYSTEMS LIMITED registering or being granted any patents

Domain Names

MONDIAL DEFENCE SYSTEMS LIMITED owns 1 domain names.

proengin.co.uk

Trademarks

We have not found any records of MONDIAL DEFENCE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONDIAL DEFENCE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as MONDIAL DEFENCE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONDIAL DEFENCE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MONDIAL DEFENCE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-07-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-06-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-05-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-10-00	76130000	Aluminium containers for compressed or liquefied gas
2015-07-01	76130000	Aluminium containers for compressed or liquefied gas
2015-07-00	76130000	Aluminium containers for compressed or liquefied gas
2014-12-01	97060000	Antiques of > 100 years old
2014-03-01	97060000	Antiques of > 100 years old
2014-02-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2014-01-01	97060000	Antiques of > 100 years old
2013-11-01	82060000	Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2013-06-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-02-01	62113331	Men's or boys' lined tracksuits, of man-made fibres, with an outer shell of a single identical fabric (not knitted or crocheted)
2013-02-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2013-01-01	82042000	Interchangeable spanner sockets, with or without handles, of base metal
2013-01-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-01-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2012-07-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-07-01	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-05-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2012-05-01	81089090	Articles of titanium, n.e.s.
2012-04-01	97060000	Antiques of > 100 years old
2011-09-01	76169910	Articles of aluminium, cast, n.e.s.
2011-04-01	93063090	Cartridges and parts thereof, n.e.s.
2011-04-01	97060000	Antiques of > 100 years old
2011-02-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-11-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-05-01	62113310	Men's or boys' industrial and occupational clothing of man-made fibres (excl. knitted or crocheted)
2010-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-01	62113310	Men's or boys' industrial and occupational clothing of man-made fibres (excl. knitted or crocheted)
2010-03-01	90229090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MONDIAL DEFENCE SYSTEMS LIMITED	Event Date	2017-03-31
The Company was placed into Members Voluntary Liquidation on 30 March 2017 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn both Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given, that the Creditors of the Company are required on or before 28 April 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Ag HF10066

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONDIAL DEFENCE SYSTEMS LIMITED	Event Date	2017-03-30
At a General Meeting of the Members of the above named Company duly convened and held on 30 March 2017 , SRLV Accountants, 89 New Bond Street, London, W1S 1DA the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Ag HF10066

Initiating party		Event Type	Appointment of Liquidators
Defending party	MONDIAL DEFENCE SYSTEMS LIMITED	Event Date	2017-03-30
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Ag HF10066

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONDIAL DEFENCE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONDIAL DEFENCE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-09-06 17:39:48
Primary Source:	Companies House

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