MEC PROPERTY CONSULTANCY LIMITED

Company Number		02833865
Date formed		1993-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2016-11-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MEC PROPERTY CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIET MARY SUSAN BELLIS	Company Secretary	2001-10-13
NICHOLAS RICHARD CUMMINGS	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY CLARE CUMMINGS	Director	1997-04-02	2015-06-19
JULIET MARY SUSAN BELLIS	Director	2009-01-29	2009-02-03
NEIL GRAHAM BELLIS	Director	2005-06-30	2008-04-01
LONGMINT LIMITED	Company Secretary	1997-04-02	2001-10-15
RICHARD JOHN COOMBS	Company Secretary	1995-07-07	1997-04-02
WILLIAM EDWARD COXALL	Company Secretary	1996-09-30	1997-04-02
LUKE MATTHEW RICHARD COOMBS	Director	1993-07-23	1997-04-02
RICHARD JOHN COOMBS	Director	1995-07-07	1997-04-02
IAN WILLIAM GILL	Company Secretary	1993-07-23	1995-07-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-07-07	1993-07-23
COMPANY DIRECTORS LIMITED	Nominated Director	1993-07-07	1993-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIET MARY SUSAN BELLIS	LEAGATE LTD	Company Secretary	2008-02-18	CURRENT	2000-08-10	Active - Proposal to Strike off
JULIET MARY SUSAN BELLIS	ALAN MANN HELICOPTERS LIMITED	Company Secretary	2007-07-26	CURRENT	1971-03-29	Dissolved 2013-08-13
JULIET MARY SUSAN BELLIS	ALAN MANN AVIATION GROUP LIMITED	Company Secretary	2007-07-26	CURRENT	1968-11-20	Active
JULIET MARY SUSAN BELLIS	NEWICK PARK LIMITED	Company Secretary	2006-08-04	CURRENT	1995-09-22	Dissolved 2015-02-27
JULIET MARY SUSAN BELLIS	TOTAL AIR MANAGEMENT SERVICES LTD.	Company Secretary	2006-07-13	CURRENT	2001-02-23	Dissolved 2014-07-08
JULIET MARY SUSAN BELLIS	SKYDRIFT LIMITED	Company Secretary	2006-02-03	CURRENT	1985-11-27	Active - Proposal to Strike off
JULIET MARY SUSAN BELLIS	FAST HELICOPTERS LIMITED	Company Secretary	2005-09-22	CURRENT	1990-04-09	Dissolved 2014-10-26
JULIET MARY SUSAN BELLIS	ARGENTWOOD LIMITED	Company Secretary	2005-08-12	CURRENT	2002-09-11	Dissolved 2014-10-26
JULIET MARY SUSAN BELLIS	MORGAN & HARLAND LTD.	Company Secretary	2005-07-22	CURRENT	1988-02-05	Dissolved 2014-02-25
JULIET MARY SUSAN BELLIS	ENTENTE CONSULTING LIMITED	Company Secretary	2005-07-15	CURRENT	2003-05-07	Dissolved 2014-06-10
JULIET MARY SUSAN BELLIS	DUNLOP HAYWARDS (DHL) LIMITED	Company Secretary	2004-11-26	CURRENT	1998-02-26	Dissolved 2015-06-23
JULIET MARY SUSAN BELLIS	SUSSEX PLAZA SUITES LIMITED	Company Secretary	2003-01-28	CURRENT	1998-01-16	Dissolved 2014-03-11
JULIET MARY SUSAN BELLIS	LONGMINT AVIATION LIMITED	Company Secretary	2001-10-13	CURRENT	1996-03-08	Dissolved 2014-04-02
JULIET MARY SUSAN BELLIS	LONGMINT GROUP LIMITED	Company Secretary	2001-10-13	CURRENT	1999-03-15	Dissolved 2014-07-30

More director information

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
2016-11-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ISFIELD PLACE BUCKHAM HILL ISFIELD UCKFIELD EAST SUSSEX TN22 5XR
2016-09-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-30	DS01	APPLICATION FOR STRIKING-OFF
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 3275
2015-07-07	AR01	25/06/15 FULL LIST
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY CUMMINGS
2015-06-14	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 3275
2014-09-03	AR01	25/06/14 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-06-02	SH01	04/05/14 STATEMENT OF CAPITAL GBP 3275
2014-04-09	DISS40	DISS40 (DISS40(SOAD))
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ISFIELD PLACE BUCKHAM HILL ISFIELD UCKFIELD EAST SUSSEX TN22 5XR
2014-04-08	AR01	25/06/13 FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF
2013-11-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22	GAZ1	FIRST GAZETTE
2013-07-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-30	AR01	25/06/12 FULL LIST
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-25	DISS40	DISS40 (DISS40(SOAD))
2012-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2012-01-24	GAZ1	FIRST GAZETTE
2012-01-19	SH01	30/09/11 STATEMENT OF CAPITAL GBP 275
2011-10-12	AUD	AUDITOR'S RESIGNATION
2011-07-26	AR01	25/06/11 FULL LIST
2011-07-26	AA01	PREVSHO FROM 31/10/2010 TO 30/09/2010
2011-01-26	AA01	PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-07-06	AR01	25/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CUMMINGS / 01/10/2009
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/10/2009
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009
2010-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-12-01	AA01	PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-08-05	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-04	190	LOCATION OF DEBENTURE REGISTER
2009-08-04	353	LOCATION OF REGISTER OF MEMBERS
2009-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP
2009-02-13	CERTNM	COMPANY NAME CHANGED BOLEYNA LTD. CERTIFICATE ISSUED ON 16/02/09
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR JULIET BELLIS
2009-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-30	288a	DIRECTOR APPOINTED MRS JULIET MARY SUSAN BELLIS
2009-01-29	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-12-09	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR NEIL BELLIS
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2008-06-05	288a	DIRECTOR APPOINTED NICHOLAS RICHARD CUMMINGS
2008-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-31	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-10	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-22	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-05-18	225	ACC. REF. DATE EXTENDED FROM 24/12/04 TO 30/04/05
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-07-08	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHEONIX HOUSE 84-88 CHURCH HOUSE LONDON SE19 9EZ
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2003-07-02	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-07-03	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-30	288b	SECRETARY RESIGNED
2001-10-24	288a	NEW SECRETARY APPOINTED
2001-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
2001-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MEC PROPERTY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-22
Proposal to Strike Off	2012-01-24

Fines / Sanctions

No fines or sanctions have been issued against MEC PROPERTY CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-12	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
MORTGAGE	1997-09-08	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 447,272
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 MEC PROPERTY CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 275
Shareholder Funds	2011-10-01	£ 447,272

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEC PROPERTY CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEC PROPERTY CONSULTANCY LIMITED

Trademarks

We have not found any records of MEC PROPERTY CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEC PROPERTY CONSULTANCY 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 (68320 - Management of real estate on a fee or contract basis) as MEC PROPERTY CONSULTANCY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where MEC PROPERTY CONSULTANCY 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	Proposal to Strike Off
Defending party	MEC PROPERTY CONSULTANCY LIMITED	Event Date	2013-10-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEC PROPERTY CONSULTANCY LIMITED	Event Date	2012-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEC PROPERTY CONSULTANCY 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 MEC PROPERTY CONSULTANCY 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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Last Datalog update:	2017-01-28 21:47:14
Primary Source:	Companies House

Company Overview

Company Officers of MEC PROPERTY CONSULTANCY LIMITED

Related Directorships