M & L BUILDERS (ATHERSTONE) LIMITED - company is dissolved. This is historic information.

Company Overview

About M & L Builders (atherstone) Ltd

M & L BUILDERS (ATHERSTONE) LIMITED was founded on 2003-02-25 and had its registered office in Sandy Way. The company was dissolved on the 2017-08-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
M & L BUILDERS (ATHERSTONE) LIMITED

SANDY WAY TAMWORTH B77 4BF Other companies in CV9

Filing Information

Company Number		04677859
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2017-08-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 06:22:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & L BUILDERS (ATHERSTONE) LIMITED

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Company Officers of M & L BUILDERS (ATHERSTONE) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEOFFREY BEARDMORE	Company Secretary	2003-02-25
MICHAEL GEOFFREY BEARDMORE	Director	2003-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LLOYD DAVID DOUGHTY	Director	2003-02-25	2015-03-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-25	2003-02-25
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-25	2003-02-25

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
2017-08-31	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017
2017-05-31	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-05-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM WITHERLEY LODGE, WATLING STREET WITHERLEY ATHERSTONE WARWICKSHIRE CV9 1RD
2015-04-14	4.70	DECLARATION OF SOLVENCY
2015-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD DOUGHTY
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046778590008
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046778590009
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	25/02/15 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	25/02/14 FULL LIST
2013-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046778590009
2013-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046778590008
2013-04-09	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-28	AR01	25/02/13 FULL LIST
2012-12-14	AA01	PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-01	AR01	25/02/12 FULL LIST
2012-02-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	25/02/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	25/02/10 FULL LIST
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-22	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB
2007-04-12	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-04-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-19	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-06-19	88(2)R	AD 25/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-20	288b	SECRETARY RESIGNED
2003-03-20	288b	DIRECTOR RESIGNED
2003-02-25	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to M & L BUILDERS (ATHERSTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-09
Resolutions for Winding-up	2015-04-09
Notices to Creditors	2015-04-09

Fines / Sanctions

No fines or sanctions have been issued against M & L BUILDERS (ATHERSTONE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-29	Satisfied	BARCLAYS BANK PLC
	2013-09-25	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2012-04-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2012-04-25	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2012-03-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-06-20	Satisfied	ZYOX LIMITED

Creditors

Creditors Due After One Year	2013-06-30	£ 17,728
Creditors Due After One Year	2012-06-30	£ 147,999
Creditors Due Within One Year	2013-06-30	£ 96,113
Creditors Due Within One Year	2012-06-30	£ 84,498
Provisions For Liabilities Charges	2013-06-30	£ 6,400
Provisions For Liabilities Charges	2012-06-30	£ 4,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

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 & L BUILDERS (ATHERSTONE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 180,087
Cash Bank In Hand	2012-06-30	£ 68,573
Current Assets	2013-06-30	£ 715,804
Current Assets	2012-06-30	£ 797,228
Debtors	2013-06-30	£ 233,089
Debtors	2012-06-30	£ 214,475
Secured Debts	2013-06-30	£ 0
Secured Debts	2012-06-30	£ 140,893
Shareholder Funds	2013-06-30	£ 627,593
Shareholder Funds	2012-06-30	£ 587,774
Stocks Inventory	2013-06-30	£ 302,628
Stocks Inventory	2012-06-30	£ 514,180
Tangible Fixed Assets	2013-06-30	£ 32,030
Tangible Fixed Assets	2012-06-30	£ 27,043

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M & L BUILDERS (ATHERSTONE) LIMITED registering or being granted any patents

Domain Names

M & L BUILDERS (ATHERSTONE) LIMITED owns 1 domain names.

mlbuilders.co.uk

Trademarks

We have not found any records of M & L BUILDERS (ATHERSTONE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & L BUILDERS (ATHERSTONE) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as M & L BUILDERS (ATHERSTONE) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where M & L BUILDERS (ATHERSTONE) 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	Notices to Creditors
Defending party	M & L BUILDERS (ATHERSTONE) LIMITED	Event Date	2015-03-31
Robert Paul Gibbons (IP No 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 27 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 28 April 2015, to send in their names and address with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said 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. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

Initiating party		Event Type	Appointment of Liquidators
Defending party	M & L BUILDERS (ATHERSTONE) LIMITED	Event Date	2015-03-27
Robert Gibbons , of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF : For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	M & L BUILDERS (ATHERSTONE) LIMITED	Event Date	2015-03-27
At a General meeting of the above named company, duly convened and held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF on 27 March 2015 , at 12:35pm, the subjoned special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, (IP No 9079) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & L BUILDERS (ATHERSTONE) 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 & L BUILDERS (ATHERSTONE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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