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Mend Central Limited

Mend Central Limited is a dissolved company incorporated on 27 May 2004 with the registered office located in Sutton, Greater London. Mend Central Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05139319
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mend Central Limited
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
England
Same address for the past 12 years
Telephone
020 72317225
Email
Available in Endole App
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People
Officers
4
Shareholders
10
Controllers (PSC)
-
Mr Richard Charles Balaban
Director • Strategy Consultant • American • Lives in Usa • Born in Nov 1950
Dr Paul Manfred Sacher
Director • Researcher • British • Lives in England • Born in May 1971
Harry Julius Macmillan
Director • British • Born in Apr 1973
Dr Terry Huang
Director • Researcher • Canadian • Lives in Usa • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Consult Ltd
Dr Paul Manfred Sacher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£821.25K
Decreased by £2.47M (-75%)
Turnover
Unreported
Decreased by £4.36M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £2.03M (-37%)
Total Liabilities
-£1.63M
Decreased by £386.88K (-19%)
Net Assets
£1.8M
Decreased by £1.64M (-48%)
Debt Ratio (%)
47%
Increased by 10.59% (+29%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
12 Years Ago on 29 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 31 Jul 2013
Administrator Appointed
12 Years Ago on 28 Dec 2012
Registered Address Changed
12 Years Ago on 15 Nov 2012
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 7 Jun 2012
Ann Sardini Resigned
13 Years Ago on 5 Jan 2012
David Kirchhoff Resigned
13 Years Ago on 5 Jan 2012
Catherine Stewart Resigned
13 Years Ago on 22 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2015
Liquidators' statement of receipts and payments to 30 July 2014
Submitted on 6 Oct 2014
Appointment of a voluntary liquidator
Submitted on 29 Aug 2013
Administrator's progress report to 31 July 2013
Submitted on 20 Aug 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Jul 2013
Administrator's progress report to 18 June 2013
Submitted on 22 Jul 2013
Statement of affairs with form 2.14B
Submitted on 24 Jun 2013
Result of meeting of creditors
Submitted on 16 Jan 2013
Statement of administrator's proposal
Submitted on 28 Dec 2012
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Repayment History
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