Metelec Engineering Limited

Company Name	Metelec Engineering Limited
Company Status	Active
Company Number	01341668
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Philip Arthur Crudgington
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(20 years after company formation)
Appointment Duration	26 years, 5 months
Role	Estate Agent & Property Develo
Country of Residence	England
Correspondence Address	Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG

Director Name	Mr Martin Noel Walker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(20 years after company formation)
Appointment Duration	26 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG

Secretary Name	Martin Noel Walker
Nationality	British
Status	Current
Appointed	08 December 1997(20 years after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG

Director Name	Mrs Janis Rosamond Halfhide
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(46 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Interior Designer
Country of Residence	England
Correspondence Address	Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG

Director Name	Mr Keith Anthony Halfhide
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1977(same day as company formation)
Role	Builder & Contractor
Country of Residence	United Kingdom
Correspondence Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG

Director Name	Janis Rosamond Halfhide
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	5 years, 12 months (resigned 08 December 1997)
Role	Secretary
Correspondence Address	Wildwood Mill Lane Fryerning Essex CM4 0HP

Secretary Name	Janis Rosamond Halfhide
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	5 years, 12 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Wildwood Mill Lane Fryerning Essex CM4 0HP

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(20 years after company formation)
Appointment Duration	4 years (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lattices High Street Stock Essex CM4 9BD

Location

Registered Address	Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Willingale
Ward	High Ongar, Willingale and The Rodings

Shareholders

334 at £1	Executors Of Keith Halfhide & Philip Arthur Crudgington & Martin Noel Walker 33.40% Ordinary
333 at £1	Martin Noel Walker 33.30% Ordinary
333 at £1	Philip Arthur Crudgington 33.30% Ordinary

Financials

Year	2014
Net Worth	-£648,628
Current Liabilities	£804,385

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

2 November 2006	Delivered on: 18 November 2006 Persons entitled: K a Halfhide Limited K a Halfhide Limited Classification: Legal charge Secured details: Â£350,000.00 due or to become due from the company to. Particulars: Land at the rear of 65 parkstone avenue and abutting burges close hornchurch essex. Outstanding
17 November 2005	Delivered on: 18 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 5 and 7 westbourne drive brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2004	Delivered on: 5 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of palmers street,south petherton, somerset t/no WS2704 and strip of land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 January 2004	Delivered on: 30 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 39 spital lane brentwood essex more particularly described in a transfer dated 26/01/04. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 January 2002	Delivered on: 21 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of 12/16 mascalls lane brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 December 2000	Delivered on: 5 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the former methodist church building pound corner ilton illminster title numbers ST170780 & WS1715. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 September 1999	Delivered on: 5 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 August 2007	Delivered on: 20 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 13 burgess close hornchurch in the london borough of havering t/no EGL499256. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 October 1994	Delivered on: 7 October 1994 Satisfied on: 30 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 elderberry close langdon hills basildon essex together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1987	Delivered on: 26 August 1987 Satisfied on: 30 June 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ayloffs walk, hornchurch essex. Fully Satisfied

Filing History

5 March 2024	First Gazette notice for compulsory strike-off (1 page)
10 December 2023	Micro company accounts made up to 31 January 2021 (7 pages)
10 December 2023	Micro company accounts made up to 31 January 2022 (7 pages)
10 December 2023	Confirmation statement made on 14 December 2021 with no updates (2 pages)
10 December 2023	Micro company accounts made up to 31 January 2023 (6 pages)
10 December 2023	Confirmation statement made on 14 December 2018 with no updates (2 pages)
10 December 2023	Administrative restoration application (3 pages)
10 December 2023	Micro company accounts made up to 31 January 2020 (7 pages)
10 December 2023	Confirmation statement made on 14 December 2017 with no updates (2 pages)
10 December 2023	Confirmation statement made on 14 December 2020 with no updates (2 pages)
10 December 2023	Confirmation statement made on 14 December 2022 with no updates (2 pages)
10 December 2023	Confirmation statement made on 14 December 2019 with no updates (2 pages)
10 December 2023	Micro company accounts made up to 31 January 2019 (7 pages)
20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
17 July 2018	Compulsory strike-off action has been discontinued (1 page)
16 July 2018	Micro company accounts made up to 31 January 2018 (5 pages)
16 July 2018	Micro company accounts made up to 31 January 2017 (5 pages)
28 February 2018	Satisfaction of charge 10 in full (4 pages)
28 February 2018	Satisfaction of charge 6 in full (4 pages)
28 February 2018	Satisfaction of charge 7 in full (4 pages)
28 February 2018	Satisfaction of charge 5 in full (4 pages)
28 February 2018	Satisfaction of charge 4 in full (4 pages)
28 February 2018	Satisfaction of charge 3 in full (4 pages)
28 February 2018	Satisfaction of charge 8 in full (4 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
7 February 2018	Satisfaction of charge 9 in full (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to The Old Exchange Southchurch Road Southend-on-Sea SS1 2EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to The Old Exchange Southchurch Road Southend-on-Sea SS1 2EG on 18 July 2017 (1 page)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 January 2016	Annual return made up to 14 December 2015 Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 14 December 2015 Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
11 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Annual return made up to 14 December 2012 (5 pages)
18 December 2012	Annual return made up to 14 December 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 January 2011	Director's details changed for Martin Noel Walker on 14 December 2010 (2 pages)
12 January 2011	Director's details changed for Martin Noel Walker on 14 December 2010 (2 pages)
12 January 2011	Director's details changed for Philip Arthur Crudgington on 14 December 2010 (2 pages)
12 January 2011	Director's details changed for Philip Arthur Crudgington on 14 December 2010 (2 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Secretary's details changed for Martin Noel Walker on 14 December 2010 (1 page)
12 January 2011	Secretary's details changed for Martin Noel Walker on 14 December 2010 (1 page)
24 November 2010	Director's details changed for Martin Noel Walker on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Martin Noel Walker on 23 November 2010 (2 pages)
11 November 2010	Director's details changed for Philip Arthur Crudgington on 28 October 2010 (2 pages)
11 November 2010	Director's details changed for Philip Arthur Crudgington on 28 October 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Philip Arthur Crudgington on 14 December 2009 (2 pages)
12 January 2010	Director's details changed for Philip Arthur Crudgington on 14 December 2009 (2 pages)
12 January 2010	Termination of appointment of Keith Halfhide as a director (1 page)
12 January 2010	Termination of appointment of Keith Halfhide as a director (1 page)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 January 2009	Return made up to 14/12/08; full list of members (5 pages)
6 January 2009	Return made up to 14/12/08; full list of members (5 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 August 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 December 2005	Return made up to 14/12/05; full list of members (8 pages)
29 December 2005	Return made up to 14/12/05; full list of members (8 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 January 2005	Return made up to 14/12/04; full list of members (8 pages)
7 January 2005	Return made up to 14/12/04; full list of members (8 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Return made up to 14/12/03; full list of members (8 pages)
2 February 2004	Return made up to 14/12/03; full list of members (8 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 January 2002	Return made up to 14/12/01; full list of members (8 pages)
26 January 2002	Return made up to 14/12/01; full list of members (8 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
19 February 2001	Registered office changed on 19/02/01 from: blear house 146 high street billericay essex CM12 9DF (1 page)
19 February 2001	Registered office changed on 19/02/01 from: blear house 146 high street billericay essex CM12 9DF (1 page)
18 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 31 January 1998 (6 pages)
11 May 2000	Accounts for a small company made up to 31 January 1998 (6 pages)
20 March 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	New secretary appointed (1 page)
31 March 1999	New secretary appointed (1 page)
8 July 1998	Accounts for a small company made up to 31 January 1997 (3 pages)
8 July 1998	Accounts for a small company made up to 31 January 1997 (3 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 31 January 1996 (6 pages)
30 June 1998	Accounts for a small company made up to 31 January 1996 (6 pages)
30 June 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
16 December 1997	Return made up to 14/12/97; full list of members (6 pages)
16 December 1997	Return made up to 14/12/97; full list of members (6 pages)
24 October 1997	Registered office changed on 24/10/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page)
10 February 1997	Return made up to 14/12/96; no change of members (4 pages)
10 February 1997	Return made up to 14/12/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
29 January 1996	Return made up to 14/12/95; no change of members (4 pages)
29 January 1996	Return made up to 14/12/95; no change of members (4 pages)
1 December 1977	Incorporation (19 pages)
1 December 1977	Incorporation (19 pages)

Metelec Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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