| Company Name | M & E 247 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08711927 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Name | Bowker And Allpress Electrical Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dean Mark Allpress |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 3 Nook Green Dewsbury WF12 0BJ |
| Director Name | Mr Ashley Jon Bowker |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 27 Thornhill Road Wakefield WF4 4PB |
| Director Name | Mrs Emma Jane Chidlaw |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Orgreave Drive Sheffield S13 9NR |
| Director Name | Mr John Daniel Chidlaw |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Orgreave Drive Sheffield S13 9NR |
| Director Name | Mr Lee John Summerscales |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Orgreave Drive Sheffield S13 9NR |
| Secretary Name | Mr John Daniel Chidlaw |
|---|---|
| Status | Closed |
| Appointed | 03 March 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 29 Orgreave Drive Sheffield S13 9NR |
Location
| Registered Address | 29 Orgreave Drive Handsworth, Sheffield 29 Orgreave Drive Handsworth Sheffield S13 9NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Ashley Jon Bowker 50.00% Ordinary |
|---|---|
| 1 at £1 | Dean Mark Allpress 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,186 |
| Cash | £7,562 |
| Current Liabilities | £16,247 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Resolutions
|
|---|---|
| 18 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 18 October 2017 | Cessation of Ashley Jon Bowker as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Lee John Summerscales as a director (2 pages) |
| 18 October 2017 | Cessation of Dean Mark Allpress as a person with significant control on 18 October 2017 (1 page) |
| 9 May 2017 | Registered office address changed from The Galleries Unit 9, the Galleries Wakefield Road Dewsbury West Yorkshire WF12 8AT England to 29 Orgreave Drive Handsworth, Sheffield 29 Orgreave Drive Handsworth Sheffield S13 9NR on 9 May 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Lee John Summerscales as a director on 3 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr John Daniel Chidlaw as a secretary on 3 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr John Daniel Chidlaw as a director on 3 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mrs Emma Jane Chidlaw as a director on 3 March 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 October 2016 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 5 October 2016 | Registered office address changed from 3 Nook Green Dewsbury WF12 0BJ to The Galleries Unit 9, the Galleries Wakefield Road Dewsbury West Yorkshire WF12 8AT on 5 October 2016 (1 page) |
| 5 October 2016 | Register inspection address has been changed to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|