SWANLEY MECHANICAL SERVICES LIMITED

SWANLEY MECHANICAL SERVICES LIMITED

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

    Company NameSWANLEY MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02285792
    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 SWANLEY MECHANICAL SERVICES LIMITED?

    • (4533) /

    Where is SWANLEY MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    1 Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SWANLEY MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAVERPLOUGH LIMITEDAug 10, 1988Aug 10, 1988

    What are the latest accounts for SWANLEY MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SWANLEY MECHANICAL SERVICES 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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Apr 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    Who are the officers of SWANLEY MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDFORD, Jacqueline
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    Secretary
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    British72824290002
    SANDFORD, Geoffrey
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    Director
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    BritishHeating Engineer5566660002
    SANDFORD, Jacqueline
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    Director
    4 Stirling Close
    DA14 6RP Sidcup
    Kent
    United KingdomBritishAccountant72824290002
    SANDFORD, Geoffrey
    100 Walton Road
    DA14 4LW Sidcup
    Kent
    Secretary
    100 Walton Road
    DA14 4LW Sidcup
    Kent
    British5566660001
    WREN, Victor
    47 Crescent Gardens
    BR8 7HE Swanley
    Kent
    Director
    47 Crescent Gardens
    BR8 7HE Swanley
    Kent
    BritishHeating Engineer5566670001

    Does SWANLEY MECHANICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Oct 16, 1989
    Delivered On Oct 19, 1989
    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
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge

    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