PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED

PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02011352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED?

    • (7499) /

    Where is PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED located?

    Registered Office Address
    Birch Street
    Wolverhampton
    WV1 4HY West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACT ENERGY & MONITORING SERVICES LIMITEDApr 17, 1986Apr 17, 1986

    What are the latest accounts for PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Thomas Donald Kenny on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPLEY, Alison Margaret
    6 Kingswood Close
    Weybridge
    KT13 0RE Surrey
    Secretary
    6 Kingswood Close
    Weybridge
    KT13 0RE Surrey
    British84788390002
    HARRIS, Rodney Hewer
    16 Home Way
    GU31 4EE Petersfield
    Hampshire
    Director
    16 Home Way
    GU31 4EE Petersfield
    Hampshire
    United KingdomBritish104017460001
    KENNY, Thomas Donald
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    Director
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    EnglandIrish85390230002
    SHORROCKS, Dominic Richard
    Crowell Hill
    OX39 4BT Chinnor
    Crowell End
    Oxon
    Director
    Crowell Hill
    OX39 4BT Chinnor
    Crowell End
    Oxon
    EnglandBritish136587190001
    ANTHONY, Philip James
    22 Ernle Road
    Wimbledon
    SW20 0HJ London
    Secretary
    22 Ernle Road
    Wimbledon
    SW20 0HJ London
    British35484170001
    STEVENS, Margaret
    Enton End
    Enton
    Godalming
    Surrey
    Secretary
    Enton End
    Enton
    Godalming
    Surrey
    British7185940001
    TIZARD, Geoffrey Nigel
    28 Owen Road
    GU20 6JG Windlesham
    Surrey
    Secretary
    28 Owen Road
    GU20 6JG Windlesham
    Surrey
    British905090001
    BROWN, Martin Godfrey
    23a Tower Road
    TW1 4PD Twickenham
    Middlesex
    Director
    23a Tower Road
    TW1 4PD Twickenham
    Middlesex
    British42728540001
    CAMPION, John Michael
    Paddock End Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Surrey
    Director
    Paddock End Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Surrey
    British27079070002
    HOWLETT, John Francis
    Solent View 3 Solent Way
    Selsey
    PO20 0JR Chichester
    West Sussex
    Director
    Solent View 3 Solent Way
    Selsey
    PO20 0JR Chichester
    West Sussex
    British61320360001
    HURCOMB, David Stuart
    Sandlands
    Roman Road
    RH4 3EU Dorking
    Surrey
    Director
    Sandlands
    Roman Road
    RH4 3EU Dorking
    Surrey
    United KingdomBritish34516340004
    LECOCQ, Patrick Henri Emiles
    Enton End Cottage
    Station Lane
    GU8 5AN Milford
    Surrey
    Director
    Enton End Cottage
    Station Lane
    GU8 5AN Milford
    Surrey
    French37760280001
    STEVENS, Anthony Charles
    Enton End
    Enton
    GU8 5AN Godalming
    Surrey
    Director
    Enton End
    Enton
    GU8 5AN Godalming
    Surrey
    British19298370001
    STEVENS, Margaret
    Enton End
    Enton
    Godalming
    Surrey
    Director
    Enton End
    Enton
    Godalming
    Surrey
    British7185940001
    TIZARD, Geoffrey Nigel
    28 Owen Road
    GU20 6JG Windlesham
    Surrey
    Director
    28 Owen Road
    GU20 6JG Windlesham
    Surrey
    British905090001
    WEBSTER, Ian
    22 Quinton Street
    Earlsfield
    SW18 3QS London
    Director
    22 Quinton Street
    Earlsfield
    SW18 3QS London
    British50349140001

    Does PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 31, 1997
    Delivered On Nov 21, 1997
    Satisfied
    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
    • Nov 21, 1997Registration of a charge (395)
    • Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)

    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