Company number 05564176
Status Liquidation
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address KENDAL HOUSE 41, SCOTLAND STREET, SHEFFIELD, S3 7BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015; Notice of completion of voluntary arrangement; Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 February 2015. The most likely internet sites of M & E CADDESIGN LIMITED are www.mecaddesign.co.uk, and www.m-e-caddesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Caddesign Limited is a Private Limited Company.
The company registration number is 05564176. M E Caddesign Limited has been working since 14 September 2005.
The present status of the company is Liquidation. The registered address of M E Caddesign Limited is Kendal House 41 Scotland Street Sheffield S3 7bs. . MCGUIRE, Matthew Christopher is a Director of the company. Secretary MCGUIRE, Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGUIRE, Emma has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MCGUIRE, Emma
Resigned: 23 April 2013
Appointed Date: 26 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2005
Appointed Date: 14 September 2005
Director
MCGUIRE, Emma
Resigned: 23 April 2013
Appointed Date: 26 September 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2005
Appointed Date: 14 September 2005
M & E CADDESIGN LIMITED Events
12 Aug 2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
30 Mar 2015
Notice of completion of voluntary arrangement
09 Feb 2015
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 February 2015
06 Feb 2015
Statement of affairs with form 4.19
06 Feb 2015
Appointment of a voluntary liquidator
...
... and 34 more events
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
New director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation
27 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
All assets debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…