M.E.S. Properties Limited

Company Name	M.E.S. Properties Limited
Company Status	Dissolved
Company Number	04815253
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Helen Elizabeth Sandiford
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wilkinson Avenue Little Lever Bolton BL3 1QJ

Director Name	Tracy Amanda Sandiford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Ladyshore Road Little Lever Bolton BL3 1JZ

Director Name	Mark Sandiford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Highwood Close Bolton Lancashire BL2 5FA

Secretary Name	Elaine Sandiford
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2013)
Role	Secretary
Correspondence Address	8 Wilkinson Avenue Bolton Lancashire BL3 1QJ

Secretary Name	Elaine Sandiford
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2013)
Role	Secretary
Correspondence Address	8 Wilkinson Avenue Bolton Lancashire BL3 1QJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	16 Victoria Court Sheffield S11 9DR
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

50 at £1	Helen Elizabeth Sandiford 50.00% Ordinary
50 at £1	Tracy Amanda Sandiford 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,359
Current Liabilities	£34,641

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

24 October 2003	Delivered on: 1 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 42, 44, 46 & 48 market street little lever bolton being the whole of the property comprised in t/nos LA328234, GM184503, LA75487. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 October 2003

Delivered on: 1 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 42, 44, 46 & 48 market street little lever bolton being the whole of the property comprised in t/nos LA328234, GM184503, LA75487. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
26 June 2017	Application to strike the company off the register (3 pages)
26 June 2017	Application to strike the company off the register (3 pages)
30 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 September 2016	Registered office address changed from 17 the Malthouse Canon Street Taunton Somerset TA1 1RU England to 16 Victoria Court Sheffield S11 9DR on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from 17 the Malthouse Canon Street Taunton Somerset TA1 1RU England to 16 Victoria Court Sheffield S11 9DR on 11 September 2016 (1 page)
17 April 2016	Registered office address changed from 61 Ladyshore Road Little Lever Bolton BL3 1JZ to 17 the Malthouse Canon Street Taunton Somerset TA1 1RU on 17 April 2016 (1 page)
17 April 2016	Registered office address changed from 61 Ladyshore Road Little Lever Bolton BL3 1JZ to 17 the Malthouse Canon Street Taunton Somerset TA1 1RU on 17 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
8 September 2014	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 61 Ladyshore Road Little Lever Bolton BL3 1JZ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 61 Ladyshore Road Little Lever Bolton BL3 1JZ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 61 Ladyshore Road Little Lever Bolton BL3 1JZ on 8 September 2014 (1 page)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
22 May 2013	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 May 2013	Appointment of Helen Elizabeth Sandiford as a director (2 pages)
22 May 2013	Termination of appointment of Mark Sandiford as a director (1 page)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Appointment of Tracy Amanda Sandiford as a director (2 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from 27 Highwood Close Breighmet Bolton Lancashire BL2 5FA on 22 May 2013 (1 page)
22 May 2013	Termination of appointment of Elaine Sandiford as a secretary (1 page)
22 May 2013	Registered office address changed from 27 Highwood Close Breighmet Bolton Lancashire BL2 5FA on 22 May 2013 (1 page)
22 May 2013	Appointment of Tracy Amanda Sandiford as a director (2 pages)
22 May 2013	Termination of appointment of Mark Sandiford as a director (1 page)
22 May 2013	Appointment of Helen Elizabeth Sandiford as a director (2 pages)
22 May 2013	Termination of appointment of Elaine Sandiford as a secretary (1 page)
22 May 2013	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
17 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Mark Sandiford on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Mark Sandiford on 1 September 2010 (2 pages)
3 February 2011	Director's details changed for Mark Sandiford on 1 September 2010 (2 pages)
3 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
18 March 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 March 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / mark sandiford / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / mark sandiford / 30/09/2008 (1 page)
4 September 2008	Return made up to 30/06/08; full list of members (3 pages)
4 September 2008	Return made up to 30/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 February 2008	Return made up to 30/06/07; full list of members (5 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2008	Return made up to 30/06/06; full list of members (5 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 30/06/06; full list of members (5 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Return made up to 30/06/07; full list of members (5 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 February 2008	Director's particulars changed (1 page)
20 February 2008	Restoration by order of the court (3 pages)
20 February 2008	Restoration by order of the court (3 pages)
3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
22 March 2006	Secretary resigned;director resigned (2 pages)
22 March 2006	Secretary resigned;director resigned (2 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 September 2005	Return made up to 30/06/05; full list of members (2 pages)
1 September 2005	Return made up to 30/06/05; full list of members (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 8 wilkinson avenue, little lever bolton lancashire BL3 1QJ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 8 wilkinson avenue, little lever bolton lancashire BL3 1QJ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 40 southdown drive worsley manchester M28 1JG (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 40 southdown drive worsley manchester M28 1JG (1 page)
3 August 2004	Return made up to 30/06/04; full list of members (6 pages)
3 August 2004	Return made up to 30/06/04; full list of members (6 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (9 pages)
30 June 2003	Incorporation (9 pages)