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Company Information for

M.E.M. CONSTRUCTION LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04069339
Private Limited Company
Liquidation

Company Overview

About M.e.m. Construction Ltd
M.E.M. CONSTRUCTION LTD was founded on 2000-09-11 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". M.e.m. Construction Ltd 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.E.M. CONSTRUCTION LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
TODAYHAWK LIMITED01/11/2000
Filing Information
Company Number 04069339
Company ID Number 04069339
Date formed 2000-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 11/09/2012
Return next due 09/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:41:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E.M. CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of M.E.M. CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY MOSELEY
Director 2000-10-13
EMMA LOUISE MOSELEY
Company Secretary 2000-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-11 2000-10-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-11 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY MOSELEY HYDRO CUSTOMS (WALES) LTD Director 2014-02-14 CURRENT 2014-02-14 Active
MARK ANTHONY MOSELEY MD (ABERYSTWYTH) DEVELOPMENTS LTD Director 2006-05-26 CURRENT 2006-05-26 Active
MARK ANTHONY MOSELEY MEM ABERYSTWYTH LTD Director 2003-04-29 CURRENT 2003-04-29 Active
EMMA LOUISE MOSELEY MEM ABERYSTWYTH LTD Company Secretary 2003-04-29 CURRENT 2003-04-29 Active

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.

DateDocument TypeDocument Description
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2016
2015-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 12 GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3JQ
2013-07-304.20STATEMENT OF AFFAIRS/4.19
2013-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-26LATEST SOC26/09/12 STATEMENT OF CAPITAL;GBP 10015
2012-09-26AR0111/09/12 FULL LIST
2012-04-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0111/09/11 FULL LIST
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 FULL LIST
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0111/09/09 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2008-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: OAKFIELD CAPEL SEION ABERYSTWYTH CARDIGANSHIRE SY23 4EE
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-3088(2)RAD 14/01/04-14/01/04 £ SI 15@1=15 £ IC 10000/10015
2004-01-21RES04£ NC 100000/101000 08/12
2004-01-21123NC INC ALREADY ADJUSTED 08/12/03
2004-01-21RES12VARYING SHARE RIGHTS AND NAMES
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 1WX
2002-10-17363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-2388(2)AD 12/04/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-04-04123NC INC ALREADY ADJUSTED 28/03/01
2001-04-04RES04£ NC 1000/100000 28/03
2000-10-31CERTNMCOMPANY NAME CHANGED TODAYHAWK LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-10-16288bSECRETARY RESIGNED
2000-10-16288bDIRECTOR RESIGNED
2000-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to M.E.M. CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-31
Appointment of Liquidators2013-07-31
Notices to Creditors2013-07-31
Fines / Sanctions
No fines or sanctions have been issued against M.E.M. CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 M.E.M. CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of M.E.M. CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M.E.M. CONSTRUCTION LTD
Trademarks
We have not found any records of M.E.M. CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.E.M. CONSTRUCTION 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 (41201 - Construction of commercial buildings) as M.E.M. CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where M.E.M. CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyM.E.M. CONSTRUCTION LTDEvent Date2013-07-26
At a Meeting of the above-named Company, duly convened and held on 26 July 2013 , the following Special Resolution was passed, that the Company be wound up voluntarily and the following Ordinary Resolution was passed, that Gary Stones (IP No 6609), of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. M A Moseley , Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM.E.M. CONSTRUCTION LTDEvent Date2013-07-26
Gary Stones , Stones & Co. , 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyM.E.M. CONSTRUCTION LTDEvent Date2013-07-26
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 26 July 2013 . Creditors are required on or before 26 August 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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 made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . Telephone 01792 654607 , email stones.co@btconnect.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.E.M. CONSTRUCTION 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 M.E.M. CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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