LITTLE SHELFORD MECHANICAL SERVICES LIMITED

Overview

Company Name	LITTLE SHELFORD MECHANICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01612407
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1982
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is LITTLE SHELFORD MECHANICAL SERVICES LIMITED located?

Registered Office Address	Murdoch House 30 Garlic Row Cambridge CB5 8HW Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MUNRO MECHANICAL SERVICES LIMITED	Mar 02, 1983	Mar 02, 1983
CAM AUTO GAS LIMITED	Mar 23, 1982	Mar 23, 1982
LAWTASK LIMITED	Feb 09, 1982	Feb 09, 1982

What are the latest accounts for LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2018

Application to strike the company off the register

3 pages

DS01

Jan 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2017	RES15

Dec 21, 2017

Confirmation statement made on Dec 21, 2017 with no updates

3 pages

CS01

Mar 17, 2017

Accounts for a dormant company made up to May 31, 2016

2 pages

Dec 22, 2016

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

Jan 18, 2016

Annual return made up to Dec 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 10,000	SH01

Jan 04, 2016

Accounts for a dormant company made up to May 31, 2015

3 pages

Mar 27, 2015

Accounts for a dormant company made up to May 31, 2014

3 pages

Jan 16, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 10,000	SH01

Jan 06, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 10,000	SH01

Oct 24, 2013

Accounts for a dormant company made up to May 31, 2013

3 pages

Jan 10, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

6 pages

AR01

Nov 15, 2012

Accounts for a dormant company made up to May 31, 2012

3 pages

Jan 04, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

6 pages

AR01

Nov 16, 2011

Director's details changed for Mr Stephen Michael Barry on Oct 24, 2011

3 pages

CH01

Oct 07, 2011

Accounts for a dormant company made up to May 31, 2011

3 pages

Jan 12, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

6 pages

AR01

Nov 26, 2010

Accounts for a dormant company made up to May 31, 2010

3 pages

Sep 13, 2010

Termination of appointment of Andrew Bullett as a secretary

2 pages

TM02

Jan 20, 2010

Accounts for a dormant company made up to May 31, 2009

3 pages

Jan 18, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

6 pages

AR01

Jan 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 18, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Stephen Michael Murdoch House 30 Garlic Row Cambridge CB5 8HW Cambridgeshire	Apr 01, 1993		Director	Murdoch House 30 Garlic Row Cambridge CB5 8HW Cambridgeshire	United Kingdom	British	1963-7	Projects Manager	33602250003
GRAY, John Charles 1 High Street Foxton CB22 6SP Cambridge Cambridgeshire	Apr 22, 1996		Director	1 High Street Foxton CB22 6SP Cambridge Cambridgeshire	England	British	1951-6	Director	13660040002
MUNRO, David John Murdoch 40 High Street Little Shelford CB22 5ES Cambridge Cambridgeshire			Director	40 High Street Little Shelford CB22 5ES Cambridge Cambridgeshire	England	British	1950-1	Director	84440810002
BULLETT, Andrew Kendall 27 Ladywalk Longstanton CB4 5ED Cambridge	Jan 12, 1998	Sep 02, 2010	Secretary	27 Ladywalk Longstanton CB4 5ED Cambridge		British			62176520001
DAVIS, Ruth Ellen Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire		Jan 12, 1998	Secretary	Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire		British			17213110001
CLARK, Graham John 26 Holbrook Road CB1 4ST Cambridge Cambridgeshire		May 31, 1999	Director	26 Holbrook Road CB1 4ST Cambridge Cambridgeshire		British	1941-4	Contracts Director	20820030001
DAVIS, Ruth Ellen Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire		May 09, 2003	Director	Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire	United Kingdom	British	1953-4	Director	17213110001
MUNRO, John Murdoch Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire		Apr 22, 1996	Director	Frostlake House 130 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire		British	1925-11	Director	17213120001
MUNRO, Peter Charles 52 Denny End Road Waterbeach CB5 9PB Cambridge Cambridgeshire	Nov 27, 1992	May 15, 1999	Director	52 Denny End Road Waterbeach CB5 9PB Cambridge Cambridgeshire		British	1961-6	Heating Engineer	93718820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE SHELFORD MECHANICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Munro Group Limited

Dec 21, 2016

Garlic Row

CB5 8HW Cambridge

30 Garlic Row

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Limited Liability Act
Place Registered	Companies House
Registration Number	4455816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LITTLE SHELFORD MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 13, 1993 Delivered On May 25, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1993Registration of a charge (395)
Guarantee & debenture	Created On Dec 23, 1987 Delivered On Jan 08, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jan 08, 1988Registration of a charge
Legal charge	Created On Jun 19, 1985 Delivered On Jun 24, 1985	Satisfied	Amount secured £86,200 & all other moneys due or to become due from munro group limited to the chargee
	Short particulars Underleasehold land, industrial and office bldgs at barnwell road, cambridge.
	Persons Entitled Norwich General Trust Limited
	Transactions Jun 24, 1985Registration of a charge
Guarantee & debenture	Created On Sep 28, 1984 Delivered On Oct 04, 1984	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Oct 04, 1984Registration of a charge
Debenture	Created On Jun 30, 1983 Delivered On Jul 07, 1983	Outstanding	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 Jul 07, 1983Registration of a charge

View Detailed Information on Charges

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.
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