SECCO MECHANICAL SERVICES LIMITED

SECCO MECHANICAL SERVICES LIMITED

Confirmation Statement

Overview

Company Name	SECCO MECHANICAL SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02348053
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1989

Summary

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

What is the purpose of SECCO MECHANICAL SERVICES LIMITED?

(4533) /

Where is SECCO MECHANICAL SERVICES LIMITED located?

Registered Office Address	Conquest House E1 Knight Park ME2 2HQ Knight Road Strood,Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SECCO MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1990

What is the status of the latest confirmation statement for SECCO MECHANICAL SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 15, 2017
Next Confirmation Statement Due	Mar 01, 2017
Overdue	Yes

What is the status of the latest annual return for SECCO MECHANICAL SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 15, 1992
Next Confirmation Statement Due	Mar 15, 1993
Last Confirmation Statement Made Up To	Feb 15, 1993
Overdue	Yes

What are the latest filings for SECCO MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	6 pages	PRE95M
Sep 09, 1992	Order of court to wind up	pages	COCOMP
Jun 01, 1992	legacy	pages	363b
Oct 22, 1991	legacy	pages	288
Jul 26, 1991	legacy	pages	288
Jun 19, 1991	Accounts for a small company made up to Mar 31, 1990	pages	AA
Jun 19, 1991	legacy	pages	363a
May 29, 1991	legacy	pages	395
Nov 01, 1990	legacy	pages	395
Sep 25, 1990	legacy	pages	287
Jun 15, 1990	legacy	pages	288
Dec 06, 1989	legacy	pages	288
Dec 06, 1989	legacy	pages	288
Jun 06, 1989	legacy	pages	288
May 19, 1989	legacy	pages	287
May 15, 1989	legacy	pages	224
Mar 02, 1989	legacy	pages	288
Feb 15, 1989	Incorporation	pages	NEWINC

View All Filings

Who are the officers of SECCO MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARER, Raymond John Charles Ratling Barn North Ratling Aylesham CT3 3HN Canterbury Kent			Secretary	Ratling Barn North Ratling Aylesham CT3 3HN Canterbury Kent			British			59830040002
HARRIS, Karen Louise North Ratling Barn Aylesham CT3 3HN Canterbury Kent			Director	North Ratling Barn Aylesham CT3 3HN Canterbury Kent			British	1963-8	Secretary	28088010002
SHEARER, Raymond John Charles Ratling Barn North Ratling Aylesham CT3 3HN Canterbury Kent			Director	Ratling Barn North Ratling Aylesham CT3 3HN Canterbury Kent			British	1951-4	Director	59830040002

View Detailed Information on Officers and People with Significant Control

Does SECCO MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 15, 1991 Delivered On May 29, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1991Registration of a charge
Fixed and floating charge	Created On Oct 29, 1990 Delivered On Nov 01, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 01, 1990Registration of a charge

View Detailed Information on Charges

Does SECCO MECHANICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 24, 1992	Petition date
Aug 24, 1992	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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