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Home > England & Wales Companies > M J EDWARDS BUILDERS' MERCHANT LIMITED
Company Information for

M J EDWARDS BUILDERS' MERCHANT LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
04157861
Private Limited Company
Liquidation

Company Overview

About M J Edwards Builders' Merchant Ltd
M J EDWARDS BUILDERS' MERCHANT LIMITED was founded on 2001-02-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". M J Edwards Builders' Merchant 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 J EDWARDS BUILDERS' MERCHANT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 04157861
Company ID Number 04157861
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 09/02/2007
Return next due 08/03/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J EDWARDS BUILDERS' MERCHANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of M J EDWARDS BUILDERS' MERCHANT LIMITED

Current Directors
Officer Role Date Appointed
MARA ANN EDWARDS
Company Secretary 2001-02-09
DONNA JANE EDWARDS
Director 2001-02-09
MARA ANN EDWARDS
Director 2001-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
WING-NIN CHAN
Company Secretary 2001-02-09 2001-02-09
OWL CONGLOMERATES LIMITED
Director 2001-02-09 2001-02-09

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
2011-01-314.31Compulsory liquidaton liquidator appointment
2009-01-22COCOMPCompulsory winding up order
2008-12-16600Appointment of a voluntary liquidator
2008-12-164.20Volunatary liquidation statement of affairs with form 4.19
2008-12-16LRESEX
  • Extraordinary resolution to wind up'>Resolutions passed:
    • Extraordinary resolution to wind up
  • 2008-12-15287Registered office changed on 15/12/2008 from british rail goods yard simpson way slough berks SL1 3NN
    2008-01-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
    2007-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/07
    2007-03-03363sReturn made up to 09/02/07; full list of members
    2006-12-21AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
    2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
    2006-02-28363sReturn made up to 09/02/06; full list of members
    2006-01-11AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
    2005-04-09395Particulars of mortgage/charge
    2005-02-17363sReturn made up to 09/02/05; full list of members
    2005-01-25AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
    2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
    2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
    2004-05-12363sReturn made up to 09/02/04; full list of members
    2004-02-14395Particulars of mortgage/charge
    2003-03-27363sReturn made up to 09/02/03; full list of members
    2002-04-11225Accounting reference date extended from 28/02/02 to 31/03/02
    2002-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/02
    2002-03-22363sReturn made up to 09/02/02; full list of members
    2001-12-27287Registered office changed on 27/12/01 from: finance HOUSE82A high street cosham portsmouth hampshire PO6 3AJ
    2001-03-27288bDIRECTOR RESIGNED
    2001-03-27288bSECRETARY RESIGNED
    2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 82A HIGH STREET COSHAM PORTSMOUTH HAMPSHIRE PO6 3AJ
    2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2001-03-27288aNEW DIRECTOR APPOINTED
    2001-03-2788(2)RAd 09/02/01--------- £ si 1@1=1 £ ic 1/2
    2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    7487 - Other business activities



    Licences & Regulatory approval
    We could not find any licences issued to M J EDWARDS BUILDERS' MERCHANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2011-08-26
    Fines / Sanctions
    No fines or sanctions have been issued against M J EDWARDS BUILDERS' MERCHANT LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2005-04-09 Outstanding HSBC BANK PLC
    DEBENTURE 2004-02-14 Outstanding BARCLAYS BANK PLC
    Intangible Assets
    Patents
    We have not found any records of M J EDWARDS BUILDERS' MERCHANT LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for M J EDWARDS BUILDERS' MERCHANT LIMITED
    Trademarks
    We have not found any records of M J EDWARDS BUILDERS' MERCHANT LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for M J EDWARDS BUILDERS' MERCHANT 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 (7487 - Other business activities) as M J EDWARDS BUILDERS' MERCHANT LIMITED are:

    ROKBUILD LIMITED £ 2,877,265
    ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
    COLLIERS INTERNATIONAL UK PLC £ 359,622
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    ETEC DEVELOPMENT TRUST £ 156,941
    MAST ELECTRICAL LIMITED £ 147,176
    GRIFFITHS POWELL LIMITED £ 115,467
    PARAMOUNT CARE HOMES LIMITED £ 112,006
    GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
    COLES MCCONNELL LIMITED £ 78,471
    KING CONSTRUCTION LTD £ 5,892,975
    AVONDALE LIMITED £ 3,547,651
    GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
    UKIG LIMITED £ 3,223,000
    ROKBUILD LIMITED £ 2,946,277
    ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
    LASER LIMITED £ 2,102,560
    IDEAL LOCATIONS UK LIMITED £ 1,594,459
    ENTRUST CARE LIMITED £ 1,495,371
    ADI LIMITED £ 1,199,485
    KING CONSTRUCTION LTD £ 5,892,975
    AVONDALE LIMITED £ 3,547,651
    GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
    UKIG LIMITED £ 3,223,000
    ROKBUILD LIMITED £ 2,946,277
    ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
    LASER LIMITED £ 2,102,560
    IDEAL LOCATIONS UK LIMITED £ 1,594,459
    ENTRUST CARE LIMITED £ 1,495,371
    ADI LIMITED £ 1,199,485
    KING CONSTRUCTION LTD £ 5,892,975
    AVONDALE LIMITED £ 3,547,651
    GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
    UKIG LIMITED £ 3,223,000
    ROKBUILD LIMITED £ 2,946,277
    ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
    LASER LIMITED £ 2,102,560
    IDEAL LOCATIONS UK LIMITED £ 1,594,459
    ENTRUST CARE LIMITED £ 1,495,371
    ADI LIMITED £ 1,199,485
    Outgoings
    Business Rates/Property Tax
    No properties were found where M J EDWARDS BUILDERS' MERCHANT 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 TypeFinal Meetings
    Defending partyM J EDWARDS BUILDERS’ MERCHANT LIMITEDEvent Date2011-08-22
    In the Slough County Court case number 123 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 September 2011 at 10.30 am for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the company. Proxies for use at the meeting must be lodged at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12.00 noon on 29 September 2011 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Frank Wessely , Liquidator :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded M J EDWARDS BUILDERS' MERCHANT 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 J EDWARDS BUILDERS' MERCHANT 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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