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Home > England & Wales Companies > MEF INVESTMENTS LIMITED
Company Information for

MEF INVESTMENTS LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06024042
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Mef Investments Ltd
MEF INVESTMENTS LIMITED was founded on 2006-12-11 and had its registered office in Lutterworth. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
MEF INVESTMENTS LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in HA8
 
Filing Information
Company Number 06024042
Date formed 2006-12-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEF INVESTMENTS LIMITED
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Companies with same name MEF INVESTMENTS LIMITED
The following companies were found which have the same name as MEF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEF INVESTMENTS 1, LLC 16830 VENTURA BLVD STE 100 ENCINO CA 91436 CANCELED Company formed on the 2007-11-14
MEF INVESTMENTS LIMITED PARTNERSHIP 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Active Company formed on the 2002-06-26
MEF INVESTMENTS PTY LTD Active Company formed on the 2008-05-28
MEF INVESTMENTS & SALES CORP 675 UNABELLE AVE HOLLY HILL FL 32117 Inactive Company formed on the 2011-04-26
MEF INVESTMENTS LLC Georgia Unknown
MEF INVESTMENTS LTD 69 Links Avenue Guide A Park Romford RM2 6NH Active Company formed on the 2020-07-02

Company Officers of MEF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIE FISHER
 Company Secretary 2006-12-11
MICHAEL EDWARD FISHER
 Director 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD FISHER CHOOSE YOUR LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off

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
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM HANDEL HOUSE, 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0111/12/15 FULL LIST
2015-06-04AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0111/12/14 FULL LIST
2014-11-18RES15CHANGE OF NAME 18/11/2014
2014-11-18CERTNMCOMPANY NAME CHANGED CAPITAL CATERERS LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0111/12/13 FULL LIST
2013-08-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-17AR0111/12/12 FULL LIST
2012-09-14RES15CHANGE OF NAME 13/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED CHOOSE YOUR LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-09-13RES15CHANGE OF NAME 13/09/2012
2012-09-13CERTNMCOMPANY NAME CHANGED CAPITAL CATERERS LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-08-09AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE FISHER / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FISHER / 11/05/2012
2012-01-06AR0111/12/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AR0111/12/09 FULL LIST
2009-08-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-23CERTNMCOMPANY NAME CHANGED THE COFFEE BEAN CAFE HAMMERSMITH LIMITED CERTIFICATE ISSUED ON 25/07/09
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-22225PREVSHO FROM 31/12/2007 TO 30/11/2007
2007-12-21363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to MEF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Resolutions for Winding-up2016-03-11
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against MEF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEF INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2011-12-01 £ 100,000
Creditors Due Within One Year 2011-12-01 £ 15,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-05-31

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 MEF INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 735
Current Assets 2011-12-01 £ 12,746
Debtors 2011-12-01 £ 9,356
Fixed Assets 2011-12-01 £ 103,301
Shareholder Funds 2011-12-01 £ 87
Stocks Inventory 2011-12-01 £ 2,655
Tangible Fixed Assets 2011-12-01 £ 93,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEF INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MEF INVESTMENTS LIMITED owns 4 domain names.

capitalcaterers.co.uk   capital-caterers.co.uk   coffeebeancafe.co.uk   sandwichplatter.co.uk  

Trademarks
We have not found any records of MEF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEF INVESTMENTS 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 (56102 - Unlicensed restaurants and cafes) as MEF INVESTMENTS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where MEF INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyMEF INVESTMENTS LIMITEDEvent Date2016-03-04
At a General Meeting of the members of the above named company, duly convened and held at Flat 17 Dolphin House, Smugglers Way, London, SW18 1DE on 4 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 SFB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Michael Fisher , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyMEF INVESTMENTS LIMITEDEvent Date2016-03-04
Nature of business: Catering We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5F8, United Kingdom give notice that we were appointed joint liquidators of the above named company on 4 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or 22 April 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5F8, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Kirsty Taylor , Telephone no. 01455 555 444 , e-mail address: ktaylor@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEF INVESTMENTS LIMITEDEvent Date2016-03-04
Martin Richard Buttriss and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeFinal Meetings
Defending partyMEF INVESTMENTS LIMITEDEvent Date2016-03-04
NOTICE IS HEREBY GIVEN that a final meeting of the members of MEF Investments Limited will be held at 10:00 am on 07 December 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 4 March 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Contact Name: Kirsty Taylor, Email Address: ktaylor@fasimms.com Telephone Number: 01455 555 444 Martin Richard Buttriss :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEF INVESTMENTS 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 MEF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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