BURWELL MECHANICAL SERVICES LIMITED

Overview

Company Name	BURWELL MECHANICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01835099
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1984
Date of Cessation	Nov 22, 2023

Summary

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

What is the purpose of BURWELL MECHANICAL SERVICES LIMITED?

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

Where is BURWELL MECHANICAL SERVICES LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of BURWELL MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JOHN HARDIMENT (HEATING) LIMITED	Oct 31, 1984	Oct 31, 1984
JANBERRY LIMITED	Jul 23, 1984	Jul 23, 1984

What are the latest accounts for BURWELL MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BURWELL MECHANICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2023

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Nov 15, 2022

Liquidators' statement of receipts and payments to Sep 14, 2022

13 pages

LIQ03

Nov 24, 2021

Liquidators' statement of receipts and payments to Sep 14, 2021

12 pages

LIQ03

Nov 30, 2020

Liquidators' statement of receipts and payments to Sep 14, 2020

13 pages

LIQ03

Nov 19, 2019

Liquidators' statement of receipts and payments to Sep 14, 2019

12 pages

LIQ03

Oct 17, 2018

Liquidators' statement of receipts and payments to Sep 14, 2018

12 pages

LIQ03

Dec 21, 2017

Resignation of a liquidator

2 pages

LIQ06

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 14, 2017

12 pages

LIQ03

Oct 26, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 01, 2016

Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on Oct 01, 2016

2 pages

AD01

Sep 28, 2016

Statement of affairs with form 4.19

25 pages

4.20

Sep 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 15, 2016	LRESEX

Jul 11, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

Jan 07, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Aug 10, 2015

Appointment of Mr Alan Mcbean as a director on Aug 05, 2015

2 pages

AP01

Jul 10, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 76,590	SH01

Dec 22, 2014

Appointment of Rosemary Ann Case as a director on Nov 25, 2014

3 pages

AP01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Oct 09, 2014

Termination of appointment of Roger Maurice Case as a director on Sep 28, 2013

2 pages

TM01

Jul 24, 2014

Registration of charge 018350990004, created on Jul 23, 2014

6 pages

MR01

Jul 17, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 76,590	SH01

Dec 12, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Jul 17, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital following an allotment of shares on Jul 17, 2013	SH01

View All Filings

Who are the officers of BURWELL MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Rosemary Ann Dalzells Lane Burwell CB25 0GA Cambridge 1 Uk	Nov 25, 2014		Director	Dalzells Lane Burwell CB25 0GA Cambridge 1 Uk	England	British	1953-11	193638280001
JEFFERSON, Gary 10 Malvern Close CB8 8BP Newmarket Suffolk	Apr 04, 2007		Director	10 Malvern Close CB8 8BP Newmarket Suffolk	England	British	1968-1	123497460001
MCBEAN, Alan Station Road CB1 2LA Cambridge Salisbury House	Aug 05, 2015		Director	Station Road CB1 2LA Cambridge Salisbury House	England	English	1962-8	200042090001
HARDIMENT, John 48 St Marys Street CB7 4EY Ely Cambridgeshire		Mar 17, 2003	Secretary	48 St Marys Street CB7 4EY Ely Cambridgeshire		British		15928840001
SIZER, Ronald Frederick 6 Littlefield Close Wilburton CB6 3RU Ely Cambridgeshire	Mar 17, 2003	Oct 29, 2008	Secretary	6 Littlefield Close Wilburton CB6 3RU Ely Cambridgeshire		British		89037340001
CASE, Roger Maurice Anchor Lane Burwell CB25 0BD Cambridge Ardenvale Cambridgeshire England		Sep 28, 2013	Director	Anchor Lane Burwell CB25 0BD Cambridge Ardenvale Cambridgeshire England	England	British	1952-5	29564110001
HARDIMENT, John 48 St Marys Street CB7 4EY Ely Cambridgeshire		Mar 17, 2003	Director	48 St Marys Street CB7 4EY Ely Cambridgeshire		British	1943-8	15928840001
HARDIMENT, Marion Louise The Three Black Birds 41 Broad Street CB7 4BD Ely Cambridgeshire		Jan 20, 1997	Director	The Three Black Birds 41 Broad Street CB7 4BD Ely Cambridgeshire		British	1944-10	15928850003
MCBEAN, Alan 78 Howes Avenue Thurston IP31 3PY Bury St. Edmunds Suffolk	Dec 01, 2003	Jun 01, 2006	Director	78 Howes Avenue Thurston IP31 3PY Bury St. Edmunds Suffolk		British	1962-8	95293630001
PAXTON, Justin Paul 31 Meadow Way Barrow IP29 5DG Bury St. Edmunds Suffolk	Jun 21, 2006	May 13, 2009	Director	31 Meadow Way Barrow IP29 5DG Bury St. Edmunds Suffolk	United Kingdom	British	1972-11	113960650001
SIZER, Ronald Frederick 6 Littlefield Close Wilburton CB6 3RU Ely Cambridgeshire	Mar 17, 2003	Jul 04, 2007	Director	6 Littlefield Close Wilburton CB6 3RU Ely Cambridgeshire	England	British	1943-8	89037340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Ann Case Station Road CB1 2LA Cambridge Salisbury House	Apr 06, 2016	Station Road CB1 2LA Cambridge Salisbury House	No
	Nationality: British Country of Residence: England
	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 BURWELL MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2014 Delivered On Jul 24, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2014Registration of a charge (MR01)
Legal charge	Created On Feb 15, 2008 Delivered On Feb 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 dalzells lane burwell cambridge.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2008Registration of a charge (395)
Debenture	Created On Nov 03, 2004 Delivered On Nov 12, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2004Registration of a charge (395)
Guarantee & debenture	Created On Sep 24, 1985 Delivered On Oct 11, 1985	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 11, 1985Registration of a charge

View Detailed Information on Charges

Does BURWELL MECHANICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2023	Due to be dissolved on
Sep 15, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Sep 15, 2016	Dec 07, 2017
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Sep 15, 2016

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.
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