Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEMBERLED LIMITED
Company Information for

MEMBERLED LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
04570175
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Memberled Ltd
MEMBERLED LIMITED was founded on 2002-10-23 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
MEMBERLED LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in CW5
 
Filing Information
Company Number 04570175
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 22:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMBERLED LIMITED
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.

Company Officers of MEMBERLED LIMITED

Current Directors
Officer Role Date Appointed
JANE KATHERINE ARTESS
Company Secretary 2004-03-01
DENNIS WILLIAM ARTESS
Director 2002-11-04
JANE KATHERINE ARTESS
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VINER PICKING
Company Secretary 2002-11-04 2004-02-29
JOHN VINER PICKING
Director 2002-11-04 2004-02-29
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2002-10-23 2002-11-04
CREDITREFORM LIMITED
Nominated Director 2002-10-23 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS WILLIAM ARTESS CENTRE FOR SOCIETY BUILDING COMMUNITY INTEREST COMPANY Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2016-03-08
JANE KATHERINE ARTESS NICEC LIMITED Director 2017-03-25 CURRENT 2007-10-23 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
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM THE LODGE WILLASTON HOUSE CHEERBROOK ROAD WILLASTON NANTWICH CHESHIRE CW5 7EN
2016-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-314.70DECLARATION OF SOLVENCY
2016-09-22AA01PREVSHO FROM 31/01/2017 TO 31/07/2016
2016-09-19AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0123/10/15 FULL LIST
2015-10-06AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-29AR0123/10/14 FULL LIST
2014-09-08AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0123/10/13 FULL LIST
2013-07-01AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-07AR0123/10/12 FULL LIST
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-03AR0123/10/11 FULL LIST
2011-08-30AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-08AR0123/10/10 FULL LIST
2010-08-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-06AR0123/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHERINE ARTESS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTESS / 06/01/2010
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-09363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-12363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-25363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2 FAIRHURST DRIVE LEAMINGTON SPA WARWICKSHIRE CV32 6HX
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-1888(2)RAD 11/11/02-11/11/02 £ SI 3@1=3 £ IC 1/4
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to MEMBERLED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Notices to Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against MEMBERLED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMBERLED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,665
Creditors Due Within One Year 2012-01-31 £ 16,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MEMBERLED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 90,540
Cash Bank In Hand 2012-01-31 £ 101,022
Current Assets 2013-01-31 £ 94,723
Current Assets 2012-01-31 £ 103,444
Debtors 2013-01-31 £ 4,183
Debtors 2012-01-31 £ 2,422
Shareholder Funds 2013-01-31 £ 237,920
Shareholder Funds 2012-01-31 £ 248,112
Tangible Fixed Assets 2013-01-31 £ 158,228
Tangible Fixed Assets 2012-01-31 £ 161,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMBERLED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBERLED LIMITED
Trademarks
We have not found any records of MEMBERLED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEMBERLED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-01-28 GBP £2,800 Consultancy
Lichfield District Council 2013-01-02 GBP £10,964 Recruitment Advertising
Lichfield District Council 2012-11-27 GBP £4,197 Recruitment Advertising
Blackburn with Darwen Council 2012-09-18 GBP £879 Consultancy
Lichfield District Council 2012-08-13 GBP £4,681 Consultants
Lichfield District Council 2011-10-11 GBP £6,197
Lichfield District Council 2010-10-11 GBP £6,252

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEMBERLED 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 TypeNotices to Creditors
Defending partyMEMBERLED LIMITEDEvent Date2016-10-21
The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 14 October 2016, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 6 December 2016, to send to me their full names and addresses and full particulars of their debts or claims 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 such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: mail@irwinuk.net Gerald Irwin , (IP No. 8753 ) Liquidator : 17 October 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEMBERLED LIMITEDEvent Date2016-10-14
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEMBERLED LIMITEDEvent Date2016-10-14
At a General Meeting of the above-named Company, duly convened and held at The Lodge, Willaston House, Cheerbrook Road, Willaston, Cheshire CW5 7EN , on 14 October 2016 , the following subjoined Special Resolution was duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Dennis William Artess , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMBERLED 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 MEMBERLED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.