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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

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
2011-01-314.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-01-22COCOMPORDER OF COURT TO WIND UP
2008-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-164.20STATEMENT OF AFFAIRS/4.19
2008-12-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BRITISH RAIL GOODS YARD SIMPSON WAY SLOUGH BERKS SL1 3NN
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/07
2007-03-03363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
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
2002-04-11225ACC. REF. 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
SANTIA HEALTH & SAFETY LTD £ 243,140
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
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
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