| Company Name | Mallinson Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06321162 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michelle Jane Mallinson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Secretary Name | Jonathan Andrew Mallinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 December 2016) |
| Role | Civil Engineer |
| Correspondence Address | 19 Laurel Close Eckington Nr Sheffield S21 4JD |
| Director Name | Jonathan Andrew Mallinson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Osmund Road Eckington Sheffield South Yorkshire S21 4ET |
| Secretary Name | Michelle Jane Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Osmund Road Eckington Sheffield South Yorkshire S21 4ET |
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £39,938 |
| Cash | £37,493 |
| Current Liabilities | £584,318 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 September 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (10 pages) |
| 7 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (10 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 1 April 2015 (11 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (11 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 1 April 2015 (11 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 1 April 2015 (11 pages) |
| 23 May 2014 | Liquidators statement of receipts and payments to 1 April 2014 (13 pages) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 1 April 2014 (13 pages) |
| 23 May 2014 | Liquidators statement of receipts and payments to 1 April 2014 (13 pages) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 1 April 2014 (13 pages) |
| 17 April 2013 | Administrator's progress report to 2 April 2013 (10 pages) |
| 17 April 2013 | Administrator's progress report to 2 April 2013 (10 pages) |
| 17 April 2013 | Administrator's progress report to 2 April 2013 (10 pages) |
| 2 April 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 2 April 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 December 2012 | Result of meeting of creditors (1 page) |
| 6 December 2012 | Result of meeting of creditors (1 page) |
| 22 November 2012 | Statement of affairs with form 2.14B (8 pages) |
| 22 November 2012 | Statement of affairs with form 2.14B (8 pages) |
| 16 November 2012 | Administrator's progress report to 9 October 2012 (20 pages) |
| 16 November 2012 | Administrator's progress report to 9 October 2012 (20 pages) |
| 16 November 2012 | Administrator's progress report to 9 October 2012 (20 pages) |
| 26 June 2012 | Result of meeting of creditors (1 page) |
| 26 June 2012 | Result of meeting of creditors (1 page) |
| 8 June 2012 | Statement of administrator's proposal (20 pages) |
| 8 June 2012 | Statement of administrator's proposal (20 pages) |
| 8 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 April 2012 | Registered office address changed from Unit B1 Eckington Business Centre Market Street Eckington Sheffield S21 4JH on 25 April 2012 (2 pages) |
| 25 April 2012 | Registered office address changed from Unit B1 Eckington Business Centre Market Street Eckington Sheffield S21 4JH on 25 April 2012 (2 pages) |
| 19 April 2012 | Appointment of an administrator (1 page) |
| 19 April 2012 | Appointment of an administrator (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 March 2012 | Registered office address changed from 19 Laurel Close Eckington Sheffield S21 4JD United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 19 Laurel Close Eckington Sheffield S21 4JD United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 19 Laurel Close Eckington Sheffield S21 4JD United Kingdom on 9 March 2012 (1 page) |
| 7 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 27 July 2010 | Director's details changed for Michelle Jane Mallinson on 23 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Michelle Jane Mallinson on 23 July 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 19 laurel close eckington nr sheffield south yorkshire S21 4JD (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 19 laurel close eckington nr sheffield south yorkshire S21 4JD (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 22 May 2008 | Appointment terminated director jonathan mallinson (1 page) |
| 22 May 2008 | Secretary appointed jonathan andrew mallinson (2 pages) |
| 22 May 2008 | Appointment terminated director jonathan mallinson (1 page) |
| 22 May 2008 | Appointment terminated secretary michelle mallinson (1 page) |
| 22 May 2008 | Appointment terminated secretary michelle mallinson (1 page) |
| 22 May 2008 | Secretary appointed jonathan andrew mallinson (2 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 22 osmund road eckington sheffield south yorkshire S21 4ET (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 22 osmund road eckington sheffield south yorkshire S21 4ET (1 page) |
| 23 July 2007 | Incorporation (18 pages) |
| 23 July 2007 | Incorporation (18 pages) |