MEX Technologies Limited

Company Name	MEX Technologies Limited
Company Status	Dissolved
Company Number	07458692
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)
Dissolution Date	20 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Clive Adrian Wiggins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (closed 20 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 20 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Homayon Houshmand
Status	Closed
Appointed	14 May 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 February 2016)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	A2E Capital Partners Limited (Corporation)
Status	Closed
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2016)
Correspondence Address	No. 1 Marsden Street Manchester M2 1HW

Director Name	Mr Stephen Richard Hadlow
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Byrom Place Spinningfields Manchester M3 3HG

Director Name	Mr Michael Ashley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Colin Campbell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Anthony Charles Lawrence Pugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	Mr Ben James Wiggins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princess Street Manchester M2 4EQ

Secretary Name	Stephen Jeffrey Currigan
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2012)
Role	Company Director
Correspondence Address	57 Princess Street Manchester M2 4EQ

Director Name	JMW Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Correspondence Address	1 Byrom Place Spinningfields Manchester M3 3HG

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Biocorp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,327
Cash	£662
Current Liabilities	£557,550

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 November 2015	Notice of move from Administration to Dissolution on 12 November 2015 (29 pages)
20 November 2015	Notice of move from Administration to Dissolution on 12 November 2015 (29 pages)
28 July 2015	Notice of deemed approval of proposals (1 page)
28 July 2015	Notice of deemed approval of proposals (1 page)
21 July 2015	Statement of affairs with form 2.14B (6 pages)
21 July 2015	Statement of affairs with form 2.14B (6 pages)
14 July 2015	Statement of administrator's proposal (49 pages)
14 July 2015	Statement of administrator's proposal (49 pages)
3 June 2015	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015 (2 pages)
2 June 2015	Appointment of an administrator (1 page)
2 June 2015	Appointment of an administrator (1 page)
19 March 2015	Satisfaction of charge 074586920002 in full (4 pages)
19 March 2015	Satisfaction of charge 074586920002 in full (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
3 October 2014	Registration of charge 074586920002, created on 2 October 2014 (36 pages)
3 October 2014	Registration of charge 074586920002, created on 2 October 2014 (36 pages)
3 October 2014	Registration of charge 074586920002, created on 2 October 2014 (36 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
22 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	Compulsory strike-off action has been discontinued (1 page)
21 October 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Registered office address changed from C/O a2E Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ on 16 July 2013 (1 page)
16 July 2013	Director's details changed for A2E Capital Partners Limited on 15 July 2013 (2 pages)
16 July 2013	Director's details changed for A2E Capital Partners Limited on 15 July 2013 (2 pages)
16 July 2013	Registered office address changed from C/O a2E Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ on 16 July 2013 (1 page)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Appointment of Mr Homayon Houshmand as a secretary (1 page)
15 May 2012	Appointment of Mr Homayon Houshmand as a secretary (1 page)
14 May 2012	Termination of appointment of Stephen Currigan as a secretary (1 page)
14 May 2012	Termination of appointment of Stephen Currigan as a secretary (1 page)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Secretary's details changed for Steven Currigan on 31 December 2010 (1 page)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Secretary's details changed for Steven Currigan on 31 December 2010 (1 page)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
14 November 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
21 June 2011	Company name changed conflomex LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-20 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Company name changed conflomex LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-20 NM01 ‐ Change of name by resolution (3 pages)
27 May 2011	Company name changed biocorp fuels LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-04-10 NM01 ‐ Change of name by resolution (3 pages)
27 May 2011	Company name changed biocorp fuels LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-04-10 NM01 ‐ Change of name by resolution (3 pages)
27 May 2011	Termination of appointment of Ben Wiggins as a director (1 page)
27 May 2011	Termination of appointment of Anthony Pugh as a director (1 page)
27 May 2011	Termination of appointment of Anthony Pugh as a director (1 page)
27 May 2011	Termination of appointment of Colin Campbell as a director (1 page)
27 May 2011	Termination of appointment of Michael Ashley as a director (1 page)
27 May 2011	Termination of appointment of Colin Campbell as a director (1 page)
27 May 2011	Termination of appointment of Michael Ashley as a director (1 page)
27 May 2011	Termination of appointment of Ben Wiggins as a director (1 page)
20 May 2011	Appointment of Homayon Houshmand as a director (3 pages)
20 May 2011	Appointment of Homayon Houshmand as a director (3 pages)
10 February 2011	Appointment of Michael Ashley as a director (3 pages)
10 February 2011	Appointment of Michael Ashley as a director (3 pages)
25 January 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 25 January 2011 (2 pages)
25 January 2011	Appointment of Mr Anthony Charles Lawrence Pugh as a director (3 pages)
25 January 2011	Appointment of Steven Currigan as a secretary (3 pages)
25 January 2011	Appointment of Steven Currigan as a secretary (3 pages)
25 January 2011	Appointment of A2E Capital Partners Limited as a director (3 pages)
25 January 2011	Appointment of Colin Campbell as a director (3 pages)
25 January 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 25 January 2011 (2 pages)
25 January 2011	Appointment of Benjamin Wiggins as a director (3 pages)
25 January 2011	Appointment of Mr Anthony Charles Lawrence Pugh as a director (3 pages)
25 January 2011	Appointment of A2E Capital Partners Limited as a director (3 pages)
25 January 2011	Appointment of Colin Campbell as a director (3 pages)
25 January 2011	Appointment of Benjamin Wiggins as a director (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2010	Appointment of Mr Clive Adrian Wiggins as a director (3 pages)
21 December 2010	Termination of appointment of Stephen Hadlow as a director (2 pages)
21 December 2010	Termination of appointment of Stephen Hadlow as a director (2 pages)
21 December 2010	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
21 December 2010	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
21 December 2010	Appointment of Mr Clive Adrian Wiggins as a director (3 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Company name changed shellco 108 LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Company name changed shellco 108 LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
2 December 2010	Incorporation (31 pages)
2 December 2010	Incorporation (31 pages)

MEX Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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