Dissolved
Dissolved 2018-04-17
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Company Information for MONDEO SITE SERVICES LTD
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
 03664959 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Mondeo Site Services Ltd
MONDEO SITE SERVICES LTD was founded on 1998-11-10 and had its registered office in Southend On Sea. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONDEO SITE SERVICES LTD | |
| Legal Registered Office | |
| SOUTHEND ON SEA ESSEX | |
Filing Information
| Company Number | 03664959 | |
|---|---|---|
| Date formed | 1998-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-12 07:45:27 |
| Companies House |
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Company Officers of MONDEO SITE SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ANN PUTT |
||
STEPHEN JOHN PUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN PUTT |
Company Secretary | ||
VINCENZO MANES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 2B 30 THAMES ROAD BARKING ESSEX IG11 0HZ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2B 30 THAMES ROAD BARKING ESSEX IG11 0HZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 2B THAMES ROAD BARKING ESSEX IG11 0HZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 2 30 THAMES ROAD BARKING ESSEX IG11 0HZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 71 HAYES HILL HAYES BROMLEY KENT BR2 7HN | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PUTT / 01/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| SRES01 | ADOPTARTICLES30/03/00 | |
| 123 | NC INC ALREADY ADJUSTED 30/03/00 | |
| SRES04 | £ NC 100/200 | |
| SRES13 | RE-DESIGNATE SHARES 30/03/00 | |
| 88(2)R | AD 31/03/00--------- £ SI 100@1=100 £ IC 100/200 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 15/02/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 15/02/99 | |
| ELRES | S386 DISP APP AUDS 15/02/99 | |
| 88(2)R | AD 25/01/99--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to MONDEO SITE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-30 |
| Appointment of Liquidators | 2016-12-30 |
| Notices to Creditors | 2016-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against MONDEO SITE SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONDEO SITE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 346,352 |
|---|---|---|
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,737 |
Creditors and other liabilities
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 MONDEO SITE SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 404,011 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 822,452 |
| Debtors | 2013-03-31 | £ 416,441 |
| Stocks Inventory | 2013-03-31 | £ 2,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 30,283 |
| Tangible Fixed Assets | 2012-04-01 | £ 30,169 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONDEO SITE SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONDEO SITE SERVICES LTD
Income
Government Income
We have not found government income sources for MONDEO SITE SERVICES LTD. 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 (33200 - Installation of industrial machinery and equipment) as MONDEO SITE SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONDEO SITE SERVICES LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MONDEO SITE SERVICES LTD | Event Date | 2016-12-23 |
| At a General Meeting of the above named Company, duly convened, and held at Unit 2b, 30 Thames Road, Barking, Essex IG11 0HZ, on 23 December 2016 , at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up. For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MONDEO SITE SERVICES LTD | Event Date | 2016-12-23 |
| Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MONDEO SITE SERVICES LTD | Event Date | 2016-12-23 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 23 December 2016 are required, on or before 24 February 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDEO SITE SERVICES LTD 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 MONDEO SITE SERVICES LTD 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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