M&R 2016 LIMITED
LEEDS JSC INTERNATIONAL LIMITED

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Company number 02700491
Status Liquidation
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of M&R 2016 LIMITED are www.mr2016.co.uk, and www.m-r-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. M R 2016 Limited is a Private Limited Company. The company registration number is 02700491. M R 2016 Limited has been working since 25 March 1992. The present status of the company is Liquidation. The registered address of M R 2016 Limited is Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . CROUCHER, Lucy Joy is a Director of the company. Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Secretary WALKER, Ruth Mary has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director AIDALA, James has been resigned. Director APPLEWHITE, Kermet H has been resigned. Director CONNOLLY, Stephen James has been resigned. Director DELGADO, Reynolds has been resigned. Director GALLAGHER, Richard has been resigned. Director JELLINEK, Steven David has been resigned. Director KAYE, Denis Stanley has been resigned. Director LAGRANGE, Scott has been resigned. Director LAHODA, Deborah Shelley has been resigned. Director MORTON, Christopher John David has been resigned. Director PERCIASEPE, Robert has been resigned. Director SCHWARTZ, Jeffrey Harmon has been resigned. Director TOOBY, Terence Ernest has been resigned. Director VENDEBITUR DIRECTORS LIMITED has been resigned. Director VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CROUCHER, Lucy Joy
Appointed Date: 20 October 2004
65 years old

Resigned Directors

Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1992
Appointed Date: 20 March 1992
Secretary
WALKER, Ruth Mary
Resigned: 30 January 2006
Appointed Date: 07 July 1992
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 22 July 2014
Appointed Date: 07 May 2013
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 30 January 2006
Director
AIDALA, James
Resigned: 24 March 2004
Appointed Date: 03 October 2001
71 years old
Director
APPLEWHITE, Kermet H
Resigned: 24 March 2004
Appointed Date: 13 March 2003
78 years old
Director
CONNOLLY, Stephen James
Resigned: 21 June 1999
Appointed Date: 07 July 1992
81 years old
Director
DELGADO, Reynolds
Resigned: 24 March 2004
Appointed Date: 13 March 2003
84 years old
Director
GALLAGHER, Richard
Resigned: 19 October 2001
Appointed Date: 31 January 2001
58 years old
Director
JELLINEK, Steven David
Resigned: 31 January 2001
Appointed Date: 07 July 1992
85 years old
Director
KAYE, Denis Stanley
Resigned: 31 May 2013
Appointed Date: 20 October 2004
73 years old
Director
LAGRANGE, Scott
Resigned: 20 October 2004
Appointed Date: 24 March 2004
60 years old
Director
LAHODA, Deborah Shelley
Resigned: 29 March 1994
Appointed Date: 01 November 1992
72 years old
Director
MORTON, Christopher John David
Resigned: 20 October 2004
Appointed Date: 24 March 2004
70 years old
Director
PERCIASEPE, Robert
Resigned: 24 May 2002
Appointed Date: 31 January 2001
74 years old
Director
SCHWARTZ, Jeffrey Harmon
Resigned: 31 January 2001
Appointed Date: 07 July 1992
82 years old
Director
TOOBY, Terence Ernest
Resigned: 20 October 2004
Appointed Date: 13 March 2003
79 years old
Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 07 July 1992
Appointed Date: 20 March 1992
Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1992
Appointed Date: 04 June 1992

M&R 2016 LIMITED Events

10 Jan 2017
Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Declaration of solvency
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
20 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 44,000
...
... and 109 more events
07 Sep 1992
Secretary resigned;new secretary appointed;director resigned
12 Aug 1992
Director resigned
22 Jun 1992
Company name changed vendebitur (number 51) LIMITED\certificate issued on 23/06/92
09 Jun 1992
New director appointed
25 Mar 1992
Incorporation

M&R 2016 LIMITED Charges

20 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 9 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Rent deposit deed
Delivered: 26 August 2004
Status: Satisfied on 11 February 2016
Persons entitled: St. Martins Property Investments Limited
Description: £56,184.97 pursuant to the rent deposit deed and held in…

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