Dissolved
Dissolved 2014-09-16
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Company Information for MEZZ-RACK SYSTEMS LIMITED
ROXBURGHSHIRE, SCOTLAND, TD5,
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Company Registration Number
 SC332565 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Mezz-rack Systems Ltd
MEZZ-RACK SYSTEMS LIMITED was founded on 2007-10-18 and had its registered office in Roxburghshire. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEZZ-RACK SYSTEMS LIMITED | |
| Legal Registered Office | |
| ROXBURGHSHIRE SCOTLAND | |
Filing Information
| Company Number | SC332565 | |
|---|---|---|
| Date formed | 2007-10-18 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 10:27:24 |
| Companies House |
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Company Officers of MEZZ-RACK SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PATRICK O'GRADY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERVYN J WALLACE |
Company Secretary | ||
MERVYN J WALLACE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TURNKEY (NATIONWIDE) PROJECTS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
| M R S STORAGE SOLUTIONS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/11 FULL LIST | |
| AR01 | 18/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM EASTER HOWLAWS FARM DUNS BERWICKSHIRE TD10 6UW UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 4 EASTER HOWLAWS FARM DUNS BERWICKSHIRE TD10 6UW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WALLACE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MERVYN WALLACE | |
| AR01 | 18/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN WALLACE / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN WALLACE / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'GRADY / 05/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEZZ-RACK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-06 |
| Notices to Creditors | 2012-06-01 |
| Proposal to Strike Off | 2012-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against MEZZ-RACK SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEZZ-RACK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of MEZZ-RACK SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEZZ-RACK SYSTEMS LIMITED
Income
Government Income
Government spend with MEZZ-RACK SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Middlesbrough Council | |
|
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| Middlesbrough Council | |
|
Materials - general |
| Middlesbrough Council | |
|
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| Middlesbrough Council | |
|
Materials - general |
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 MEZZ-RACK SYSTEMS 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 | MEZZ-RACK SYSTEMS LIMITED | Event Date | 2012-06-01 |
| Company Number: SC332565 (In Creditors Voluntary Liquidation) I, Stephen Richard Penn of Absolute Recovery Limited, Office 1 Bancorft Farm, Bawtry Road, Austerfield, South Yorkshire DN10 6EZ, United Kingdom, hereby give notice pursuant to Rule 4.19 of the Insolvency Rules (Scotland) 1986 that I was appointed Liquidator of the above company on 21 May 2012. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 August 2012 to prove their debts by sending to the undersigned, Stephen Richard Penn of Absolute Recovery Limited, Office 1 Bancorft Farm, Bawtry Road, Austerfield, South Yorkshire DN10 6EZ, 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. Stephen Richard Penn , Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MEZZ-RACK SYSTEMS LIMITED | Event Date | 2012-04-06 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | MEZZ-RACK SYSTEMS LIMITED | Event Date | |
| Notice is hereby given that a final meeting of the members of the above named company will be held at 10.00 am on 9 June 2014, to be followed at 10.15 am on the same day by a meeting of creditors of the company. The meetings will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies may be lodged with me at the meetings or before the meetings at Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Stephen Richard Penn , Liquidator 30 April 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEZZ-RACK SYSTEMS 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 MEZZ-RACK SYSTEMS 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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