M.E.2 LIMITED - company is dissolved. This is historic information.

Company Overview

About M.e.2 Ltd

M.E.2 LIMITED was founded on 2000-01-31 and had its registered office in 76 Wellington Street. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
M.E.2 LIMITED

76 WELLINGTON STREET LEEDS

Filing Information

Company Number		03916251
Date formed		2000-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2017-08-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 05:43:20
Primary Source:	Companies House

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Companies with same name M.E.2 LIMITED

The following companies were found which have the same name as M.E.2 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M.E.2 INTERNAL MEDICINE, P.C.	HARPER CLINTON TWP 48035 Michigan 36333	UNKNOWN	Company formed on the 0000-00-00
M.E.2 Solutions, LLC.	8550 N 91st Ave Suite 34 Peoria Arizona 85345	Active	Company formed on the 2019-03-21
M.E.2B, LLC	317 FIRST AVENUE WEST ALBANY OR 97321	Active	Company formed on the 2013-02-06

Company Officers of M.E.2 LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL LYNN MILBURN	Company Secretary	2000-01-31
GARY VICTOR MILBURN	Director	2000-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTONY MILBURN	Director	2011-02-15	2012-01-31
NORMAN MITCHELL	Director	2000-02-22	2006-12-01
LESLEY ANNE CHICK	Nominated Secretary	2000-01-31	2000-01-31
DIANA ELIZABETH REDDING	Nominated Director	2000-01-31	2000-01-31

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
2017-08-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2015-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2014-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2014-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-13	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013
2014-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP
2012-04-11	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2012-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM OMEGA HOUSE UNIT 6B MILLSHAW PARK CLOSE LEEDS LS11 0LW
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MILBURN
2012-01-31	LATEST SOC	31/01/12 STATEMENT OF CAPITAL;GBP 130
2012-01-31	AR01	31/01/12 FULL LIST
2011-05-09	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-15	AP01	DIRECTOR APPOINTED MR PHILIP ANTONY MILBURN
2011-02-01	AR01	31/01/11 FULL LIST
2010-05-18	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR MILBURN / 31/01/2010
2009-06-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 19 MOOR KNOLL DRIVE EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2DR
2008-05-21	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-02	169	£ IC 200/130 01/12/06 £ SR 70@1=70
2006-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-11	RES13	PROPERTY TRANSACTION 01/12/06
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	RES13	PROPERTY TRANSACTION 01/12/06
2006-12-11	RES13	EX-GRATIA OF £30000 01/12/06
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-18	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-28	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-20	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-20	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-06	88(2)R	AD 22/02/00--------- £ SI 100@1=100 £ IC 1/101
2000-03-06	88(2)R	AD 22/02/00--------- £ SI 99@1=99 £ IC 101/200
2000-02-10	288a	NEW SECRETARY APPOINTED
2000-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ
2000-02-10	288b	SECRETARY RESIGNED
2000-02-10	288b	DIRECTOR RESIGNED
2000-02-10	288a	NEW DIRECTOR APPOINTED
2000-01-31	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to M.E.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-16
Notices to Creditors	2012-03-29

Fines / Sanctions

No fines or sanctions have been issued against M.E.2 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.E.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets

Patents

We have not found any records of M.E.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.E.2 LIMITED

Trademarks

We have not found any records of M.E.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.E.2 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 (43210 - Electrical installation) as M.E.2 LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where M.E.2 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	Final Meetings
Defending party	M.E.2 LIMITED	Event Date	2017-03-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 16 May 2017 at 10.15 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, no later than 12 noon on the preceding business day. Dates of appointment: William Duncan - 22 March 2012, Adrian Allen - 16 May 2014. Office Holder details: William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address and contact details of case manager: James Woodhead, Tel: 0113 285 5285, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: William Duncan and Adrian Allen, Tel: 0113 285 5285. William Duncan , Joint Liquidator : Ag GF121687

Initiating party		Event Type	Notices to Creditors
Defending party	M.E.2 LIMITED	Event Date	2012-03-26
Notice is hereby given, that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 April 2012, 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 William Duncan at Unit 1, Calder Close, Calder Park, Wakefield, West Yorkshire, WF4 3BA and, if so required by notice in writing from the Joint Liquidators of the Company 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 March 2012. Further details contact: William Duncan or Sarah Louise Burge, Email: wakefield@rsmtenon.com, Tel: 01924 241030. Alternative contact: James Woodhead, Email: wakefield@rsmtenon.com, Tel: 01924 241030. William Duncan and Sarah Louise Burge , Joint Liquidators (IP Nos 6440 and 9698) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.E.2 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.E.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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