CMS BUILDING SERVICES LIMITED

Overview

Company Name	CMS BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299640
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1977
Date of Cessation	May 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CMS BUILDING SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is CMS BUILDING SERVICES LIMITED located?

Registered Office Address	2nd Floor 40 Queen Square BS1 4QP Bristol
Undeliverable Registered Office Address	No

What were the previous names of CMS BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COMBINED MECHANICAL SERVICES (ELECTRICAL) LIMITED	Feb 22, 1977	Feb 22, 1977

What are the latest accounts for CMS BUILDING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CMS BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Nov 03, 2016

Registered office address changed from , 122 Widney Road, Bentley Heath, Solihull, B93 3BL to 2nd Floor 40 Queen Square Bristol BS1 4QP on Nov 03, 2016

2 pages

AD01

Apr 27, 2016

Liquidators' statement of receipts and payments to Feb 25, 2016

12 pages

4.68

Apr 09, 2015

Liquidators' statement of receipts and payments to Feb 25, 2015

12 pages

4.68

Mar 04, 2014

Registered office address changed from , the Grange 26 Market Square, Westerham, Kent, TN16 1HB, United Kingdom on Mar 04, 2014

2 pages

AD01

Mar 03, 2014

Statement of affairs with form 4.19

14 pages

4.20

Mar 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2013

Termination of appointment of Avtar Sandhu as a director

1 pages

TM01

Jun 15, 2013

Registration of charge 012996400008

21 pages

MR01

Mar 19, 2013

Registered office address changed from , 30 st. Dunstans Hill, Sutton, Surrey, SM1 2UD, United Kingdom on Mar 19, 2013

1 pages

AD01

Mar 06, 2013

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jan 23, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2013	Statement of capital on Jan 23, 2013 Capital: GBP 1,000	SH01

Jan 23, 2013

Registered office address changed from , Unit 8 Long Acre Trading Estate, Long Acre Aston, Birmingham, West Midlands, B7 5JD, United Kingdom on Jan 23, 2013

1 pages

AD01

Jan 12, 2013

legacy

5 pages

MG01

Dec 21, 2012

Termination of appointment of Sean O'neill as a director

1 pages

TM01

Jun 26, 2012

Appointment of Mr Avtar Singh Sandhu as a director

2 pages

AP01

Jun 26, 2012

Appointment of Mr Sean Patrick O'neill as a director

2 pages

AP01

Jun 26, 2012

Registered office address changed from , 591 London Road, North Cheam, Surrey, SM3 9AG, England on Jun 26, 2012

1 pages

AD01

Jun 11, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

May 17, 2012

legacy

3 pages

MG02

Mar 05, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

3 pages

AR01

Jun 07, 2011

Amended accounts made up to Dec 31, 2010

7 pages

AAMD

May 06, 2011

Registered office address changed from , 7 - 9, the Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom on May 06, 2011

1 pages

AD01

View All Filings

Who are the officers of CMS BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Raymond Thomas - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom	Sep 10, 2008		Director	- 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom	United Kingdom	British	1968-11	Director	81964490002
CHARLTON, Christopher Robert 1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands	Jul 23, 2004	Sep 22, 2006	Secretary	1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands		British		Director	55853000005
DOPSON, Barry White Gates Faircox Lane BN5 9PD Henfield West Sussex		Apr 30, 2003	Secretary	White Gates Faircox Lane BN5 9PD Henfield West Sussex		British			23336930004
MACKENZIE, Jeremy 14 Northend Batheaston BA1 7EN Bath Avon	Sep 22, 2006	Nov 08, 2006	Secretary	14 Northend Batheaston BA1 7EN Bath Avon		British			100984090001
MASLIN, Roland Stephen Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire	Nov 08, 2006	Aug 31, 2008	Secretary	Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire		New Zealand		Accountant	11901760001
PANNELL, Keith James Freestones Blacksmith Lane GU4 8NQ Guildford Surrey	May 01, 2003	Jul 23, 2004	Secretary	Freestones Blacksmith Lane GU4 8NQ Guildford Surrey		British			100942650001
CHARLTON, Benjamin James Robert Flat 11 18 Egerton Gardens SW3 2DG London	Apr 19, 2006	Sep 22, 2006	Director	Flat 11 18 Egerton Gardens SW3 2DG London	England	British	1976-1	Corporate Director	103208830001
CHARLTON, Christopher Robert 1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands	Jul 23, 2004	Sep 22, 2006	Director	1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands	England	British	1943-1	Director	55853000005
DALTON, John Charles Vale House Chess Hill Loudwater WD3 4HU Rickmansworth Hertfordshire		Jul 23, 2004	Director	Vale House Chess Hill Loudwater WD3 4HU Rickmansworth Hertfordshire	England	British	1950-2	Accountant	7382690001
DEXTER, Lee Morgan Ryse Oldbury Wells WV16 5JE Bridgnorth Shropshire	Apr 19, 2006	Sep 22, 2006	Director	Morgan Ryse Oldbury Wells WV16 5JE Bridgnorth Shropshire	United Kingdom	British	1973-9	Company Director	94290580001
DOPSON, Barry White Gates Faircox Lane BN5 9PD Henfield West Sussex		Apr 30, 2003	Director	White Gates Faircox Lane BN5 9PD Henfield West Sussex		British	1946-10	Engineer	23336930004
HANDFORD, Mark Adam - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex	Sep 10, 2008	May 28, 2010	Director	- 9 The Avenue BN21 3YA Eastbourne 7 East Sussex	England	British	1960-12	Engineer	154608220001
HANDFORD, Mark Adam Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	Mar 01, 2007	Aug 07, 2008	Director	Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	England	British	1960-12	Engineer	154608220001
HANDFORD, Mark Adam Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	Oct 01, 2004	Aug 18, 2006	Director	Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	England	British	1960-12	Electronic Eng	154608220001
HANDFORD, Mark Adam Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	May 01, 2003	Jul 23, 2004	Director	Broadmead Road GU23 7AD Send Ashburton Lodge Surrey	England	British	1960-12	Engineer	154608220001
LANHAM, Hugh Christopher October Lodge Fakenham Road NR21 7AW Great Ryburgh Norfolk	Apr 19, 2006	Sep 22, 2006	Director	October Lodge Fakenham Road NR21 7AW Great Ryburgh Norfolk	United Kingdom	British	1952-6	Accountant	111108710001
MASLIN, Roland Stephen Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire	Nov 08, 2006	Aug 31, 2008	Director	Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire	United Kingdom	New Zealand	1954-1	Accountant	11901760001
MCLEOD, Alexander George Albert Longhouse Arkley Lane EN5 3JR Barnet Hertfordshire	Jul 23, 2004	Jun 30, 2006	Director	Longhouse Arkley Lane EN5 3JR Barnet Hertfordshire		British	1948-11	Director	91173520001
O'NEILL, Sean Patrick Long Acre Trading Estate Long Acre Aston B7 5JD Birmingham Unit 8 West Midlands United Kingdom	May 15, 2012	Nov 01, 2012	Director	Long Acre Trading Estate Long Acre Aston B7 5JD Birmingham Unit 8 West Midlands United Kingdom	United Kingdom	British	1950-12	Company Director	104776410002
OSBORNE, Raymond Thomas 28 Raleigh Close ME5 7SB Chatham Kent	Mar 01, 2007	Aug 07, 2008	Director	28 Raleigh Close ME5 7SB Chatham Kent	United Kingdom	British	1968-11	Engineer	81964490002
PANNELL, Keith James Freestones Blacksmith Lane GU4 8NQ Guildford Surrey	Oct 01, 2004	Apr 12, 2006	Director	Freestones Blacksmith Lane GU4 8NQ Guildford Surrey		British	1948-11	Electrical Eng	100942650001
PANNELL, Keith James Freestones Blacksmith Lane GU4 8NQ Guildford Surrey		Jul 23, 2004	Director	Freestones Blacksmith Lane GU4 8NQ Guildford Surrey		British	1948-11	Engineer	100942650001
RODGER, Thomas John 29 Wilkinson Place OX28 6JT Witney Oxfordshire	Sep 22, 2006	Aug 28, 2008	Director	29 Wilkinson Place OX28 6JT Witney Oxfordshire	United Kingdom	British	1954-11	Director	20948660002
SANDHU, Avtar Singh Long Acre Aston B7 5JD Birmingham Unit 8 Long Acre Trading Estate West Midlands United Kingdom	May 15, 2012	Nov 15, 2013	Director	Long Acre Aston B7 5JD Birmingham Unit 8 Long Acre Trading Estate West Midlands United Kingdom	England	British	1954-10	Company Director	159477460001

View Detailed Information on Officers and People with Significant Control

Does CMS BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 06, 2013 Delivered On Jun 15, 2013	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions Jun 15, 2013Registration of a charge (MR01)
Deed of assignment	Created On Dec 24, 2012 Delivered On Jan 12, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The receivables, together with all rights, benefits, interest, insurance monies or proceeds arising under or pursuant thereto see image for full details.
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions Jan 12, 2013Registration of a charge (MG01)
Debenture	Created On Sep 22, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2006Registration of a charge (395) Aug 12, 2010Statement that part or the whole of the property charged has been released (MG04) May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 11, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 3A the parade oldfields road sutton t/no SGL79625. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395) Sep 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 19, 2006Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as combined mechanical services (electrical) limited to the chargee on any account whatsoever
	Short particulars 3A the parade oldfield road sutton surrey t/no SGL79625. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Jul 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 10, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2004Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 15, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account no 70046671. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1998Registration of a charge (395) Nov 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CMS BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2013	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Duncan Roderick Morris Elta House Birmingham Road CV37 0AQ Stratford Upon Avon Warwickshire	practitioner	Elta House Birmingham Road CV37 0AQ Stratford Upon Avon Warwickshire

Date	Type
May 07, 2017	Dissolved on
Feb 26, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Leonard Curtis Recovery 2nd Floor, 40 Queen Square BS1 4QP Bristol	practitioner	Leonard Curtis Recovery 2nd Floor, 40 Queen Square BS1 4QP Bristol	Feb 26, 2014
Alan Clifton Po Box 16114 B93 3GS Solihull	practitioner	Po Box 16114 B93 3GS Solihull	Feb 26, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0