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Midlands Construction Consultants Ltd

Midlands Construction Consultants Ltd is a dissolved company incorporated on 12 July 1999 with the registered office located in Leicester, Leicestershire. Midlands Construction Consultants Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 30 August 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03805185
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CBA BUSINESS SOLUTIONS LTD
126 New Walk
Leicester
LE1 7JA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Construction Consultant • British • Lives in UK • Born in Jul 1955
Director • Construction Consultant • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Services Holdings Ltd
Graham Cartledge and Colin Steven Cox are mutual people.
Active
Meller Consult Ltd
Graham Cartledge and Colin Steven Cox are mutual people.
Active
Meller Employment Ltd
Graham Cartledge and Colin Steven Cox are mutual people.
Active
Meller Limited
Graham Cartledge and Colin Steven Cox are mutual people.
Active
C F Vernon Gate Ltd
Graham Cartledge is a mutual person.
Active
Blacksmith's Forge Homes Limited
Graham Cartledge is a mutual person.
Active
Boothswood Limited
Graham Cartledge is a mutual person.
Active
Bromont Ltd
Colin Steven Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£500.08K
Decreased by £70.36K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £132.02K (+14%)
Total Liabilities
-£299.23K
Decreased by £136.2K (-31%)
Net Assets
£792.84K
Increased by £268.22K (+51%)
Debt Ratio (%)
27%
Decreased by 17.96% (-40%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Aug 2020
Registered Address Changed
7 Years Ago on 9 Oct 2017
Registered Address Changed
8 Years Ago on 26 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jun 2017
Registered Address Changed
9 Years Ago on 8 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2020
Statement of affairs
Submitted on 5 May 2020
Liquidators' statement of receipts and payments to 24 May 2018
Submitted on 22 Jun 2018
Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to 126 New Walk Leicester LE1 7JA on 9 October 2017
Submitted on 9 Oct 2017
Statement of affairs
Submitted on 9 Aug 2017
Registered office address changed from Frp Advisory Llp, 2nd Floor 170 Edmund Street Birmingham B3 2HB to 39 Castle Street Leicester LE1 5WN on 26 June 2017
Submitted on 26 Jun 2017
Appointment of a voluntary liquidator
Submitted on 19 Jun 2017
Appointment of a voluntary liquidator
Submitted on 19 Jun 2017
Insolvency resolution
Submitted on 19 Jun 2017
Repayment History
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