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Company Information for M C S BUILDING & PROPERTY MAINTENANCE LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
 02734913 Private Limited Company
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Company Overview
About M C S Building & Property Maintenance Ltd
M C S BUILDING & PROPERTY MAINTENANCE LIMITED was founded on 1992-07-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". M C S Building & Property Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| M C S BUILDING & PROPERTY MAINTENANCE LIMITED | ||
| Legal Registered Office | ||
| 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in CF23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02734913 | |
|---|---|---|
| Company ID Number | 02734913 | |
| Date formed | 1992-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 28/07/2012 | |
| Return next due | 25/08/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 18:14:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M C S BUILDING & PROPERTY MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of M C S BUILDING & PROPERTY MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS CHARLES SIMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE DAWN SIMS |
Director | ||
FINALCARE LIMITED |
Company Secretary | ||
GEORGE BRIAN MORRIS |
Company Secretary | ||
MARCUS CHARLES SIMS |
Company Secretary | ||
MARCUS CHARLES SIMS |
Director | ||
JOHN CHARLES SIMS |
Director | ||
MARK STUART PATTERSON |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-11 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 5 Bettws Y Coed Road Cyncoed Cardiff CF23 6PH | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-13 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-13 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAWN SIMS | |
| TM02 | Termination of appointment of Finalcare Limited on 2013-01-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/07/09; full list of members | |
| 363a | Return made up to 28/07/08; full list of members | |
| 288c | Director's change of particulars / marcus simms / 01/08/2007 | |
| 288b | Appointment terminated secretary george morris | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 22 TYDFIL PLACE ROATH PARK CARDIFF MID GLAMORGAN CF23 5HP | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED FAREWAY MARINE LIMITED CERTIFICATE ISSUED ON 21/05/04 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: ORCHARD HOUSE, 42 STATION ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0NT | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/00--------- £ SI 1@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 29 ARDINGTON ROAD MORTHAMPTON NN1 5LP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 25,KNOWLES AVENUE HEYSHAM MORECOMBE LANCASHIRE LA3 2PA | |
| 363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/03/97--------- £ SI 1@1=1 £ IC 2/3 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to M C S BUILDING & PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
| Meetings of Creditors | 2016-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against M C S BUILDING & PROPERTY MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M C S BUILDING & PROPERTY MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M C S BUILDING & PROPERTY MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of M C S BUILDING & PROPERTY MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M C S BUILDING & PROPERTY MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for M C S BUILDING & PROPERTY MAINTENANCE 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 (41201 - Construction of commercial buildings) as M C S BUILDING & PROPERTY MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M C S BUILDING & PROPERTY MAINTENANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | M C S BUILDING & PROPERTY MAINTENANCE LIMITED | Event Date | 2016-04-12 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 12 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 12 April 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Gareth@mcalisterco.co.uk. Simon Thomas Barriball and Gareth Bishop , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M C S BUILDING & PROPERTY MAINTENANCE LIMITED | Event Date | 2016-04-12 |
| Liquidator's name and address: Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Gareth@mcalisterco.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M C S BUILDING & PROPERTY MAINTENANCE LIMITED | Event Date | 2016-04-12 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Simon Thomas Barriball and Gareth Bishop be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 12 April 2016 the appointment of Simon Thomas Barriball and Gareth Bishop as Joint was confirmed. Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 12 April 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Gareth@mcalisterco.co.uk. Marcus Charles Sims , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M C S BUILDING & PROPERTY MAINTENANCE LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH on 5 April 2016 , at 10.30am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Gareth Bishop (IP number 17870 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Gareth@mcalisterco.co.uk. Marcus Sims , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M C S BUILDING & PROPERTY MAINTENANCE 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 M C S BUILDING & PROPERTY MAINTENANCE 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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