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Company Information for

MECY SERVICES LIMITED

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
07994566
Private Limited Company
Dissolved

Dissolved 2017-04-17

Company Overview

About Mecy Services Ltd
MECY SERVICES LIMITED was founded on 2012-03-16 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-04-17 and is no longer trading or active.

Key Data
Company Name
MECY SERVICES LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1
Other companies in HA7
 
Filing Information
Company Number 07994566
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 20:43:21
Primary Source:Companies House
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Company Officers of MECY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE GAUGHAN
Director 2012-03-16
PAUL MICHAEL GAUGHAN
Director 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL GAUGHAN TWENTY 1 GROUP HOLDINGS LIMITED Director 2016-03-07 CURRENT 2016-03-07 In Administration/Administrative Receiver
PAUL MICHAEL GAUGHAN 21 CONSTRUCTION LTD Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
PAUL MICHAEL GAUGHAN TWENTY 1 CONSTRUCTION LIMITED Director 2013-01-29 CURRENT 2012-10-03 In Administration
PAUL MICHAEL GAUGHAN NEWHAM INVESTMENT GROUP LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-01-21

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
2017-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O NEWMANS JUBILEE HOUSE MERRION AVENUE STANMORE HA7 4RY
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LIQ MISCINSOLVENCY:RESOLUTION RE LIQUIDATOS POWERS
2015-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-104.70DECLARATION OF SOLVENCY
2015-05-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0116/03/15 FULL LIST
2014-05-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0116/03/14 FULL LIST
2013-10-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0116/03/13 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR PAUL MICHAEL GAUGHAN
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MECY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-25
Notices to Creditors2015-06-04
Appointment of Liquidators2015-06-04
Resolutions for Winding-up2015-06-04
Fines / Sanctions
No fines or sanctions have been issued against MECY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MECY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2014-03-31 £ 111,519
Creditors Due Within One Year 2013-03-31 £ 33,113
Creditors Due Within One Year 2013-03-31 £ 33,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MECY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 41,015
Cash Bank In Hand 2013-03-31 £ 33,289
Cash Bank In Hand 2013-03-31 £ 33,289
Current Assets 2014-03-31 £ 202,539
Current Assets 2013-03-31 £ 73,335
Current Assets 2013-03-31 £ 73,335
Debtors 2014-03-31 £ 161,524
Debtors 2013-03-31 £ 40,046
Debtors 2013-03-31 £ 40,046
Shareholder Funds 2014-03-31 £ 91,355
Shareholder Funds 2013-03-31 £ 40,892
Shareholder Funds 2013-03-31 £ 40,892
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MECY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECY SERVICES LIMITED
Trademarks
We have not found any records of MECY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECY SERVICES 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 (41100 - Development of building projects) as MECY SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MECY SERVICES 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 partyMECY SERVICES LIMITEDEvent Date2016-11-22
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 5 January 2017 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 27 May 2015 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood.
 
Initiating party Event TypeNotices to Creditors
Defending partyMECY SERVICES LIMITEDEvent Date2015-05-28
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 3 July 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 28 May 2015 Office holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details: Email recovery@leonardcurtis.co.uk Telephone: 020 7535 700. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMECY SERVICES LIMITEDEvent Date2015-05-28
N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details: Email recovery@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMECY SERVICES LIMITEDEvent Date2015-05-27
The following written resolutions were passed on 27 May 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECY SERVICES 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 MECY SERVICES 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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