MECELEC SERVICES LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6HH

Company number 05762717
Status Liquidation
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 14 Tuffley Park, Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE to Priory Lodge London Road Cheltenham GL52 6HH on 19 January 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 . The most likely internet sites of MECELEC SERVICES LTD are www.mecelecservices.co.uk, and www.mecelec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecelec Services Ltd is a Private Limited Company. The company registration number is 05762717. Mecelec Services Ltd has been working since 30 March 2006. The present status of the company is Liquidation. The registered address of Mecelec Services Ltd is Priory Lodge London Road Cheltenham Gl52 6hh. . LEIGHTON, Mark is a Director of the company. Secretary DARBY, Matthew Ian has been resigned. Secretary TAYLOR, Philip John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DARBY, Matthew Ian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LEIGHTON, Mark
Appointed Date: 04 April 2006
58 years old

Resigned Directors

Secretary
DARBY, Matthew Ian
Resigned: 31 May 2012
Appointed Date: 01 January 2007
Secretary
TAYLOR, Philip John
Resigned: 31 December 2006
Appointed Date: 04 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 March 2006
Appointed Date: 30 March 2006
Director
DARBY, Matthew Ian
Resigned: 31 May 2012
Appointed Date: 03 July 2006
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 March 2006
Appointed Date: 30 March 2006

MECELEC SERVICES LTD Events

19 Jan 2016
Registered office address changed from Unit 14 Tuffley Park, Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE to Priory Lodge London Road Cheltenham GL52 6HH on 19 January 2016
15 Jan 2016
Appointment of a voluntary liquidator
15 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
15 Jan 2016
Statement of affairs with form 4.19
04 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 30 more events
12 Apr 2006
New secretary appointed
12 Apr 2006
Registered office changed on 12/04/06 from: 12 lower moor road yate bristol BS37 7PQ
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
30 Mar 2006
Incorporation

MECELEC SERVICES LTD Charges

26 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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