PLANNED MAINTENANCE MOBILE SERVICES LIMITED
Overview
| Company Name | PLANNED MAINTENANCE MOBILE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02690908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANNED MAINTENANCE MOBILE SERVICES LIMITED?
- (7499) /
Where is PLANNED MAINTENANCE MOBILE SERVICES LIMITED located?
| Registered Office Address | Birch Street Wolverhampton WV1 4HY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANNED MAINTENANCE MOBILE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANNED MAINTENANCE (MOBILE) LIMITED | Feb 26, 1992 | Feb 26, 1992 |
What are the latest accounts for PLANNED MAINTENANCE MOBILE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PLANNED MAINTENANCE MOBILE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Thomas Kenny as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Thomas Donald Kenny on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PLANNED MAINTENANCE MOBILE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPLEY, Alison Margaret | Secretary | 6 Kingswood Close Weybridge KT13 0RE Surrey | British | 84788390002 | ||||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| SHORROCKS, Dominic Richard | Director | Crowell Hill OX39 4BT Chinnor Crowell End Oxon | England | British | 136587190001 | |||||
| ANTHONY, Philip James | Secretary | 22 Ernle Road Wimbledon SW20 0HJ London | British | 35484170001 | ||||||
| TIZARD, Geoffrey Nigel | Secretary | 28 Owen Road GU20 6JG Windlesham Surrey | British | 905090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Martin Godfrey | Director | 23a Tower Road TW1 4PD Twickenham Middlesex | British | 42728540001 | ||||||
| CAMPION, John Michael | Director | Paddock End Boughton Hall Avenue Send GU23 7DD Woking Surrey | British | 27079070002 | ||||||
| HOWLETT, John Francis | Director | Solent View 3 Solent Way Selsey PO20 0JR Chichester West Sussex | British | 61320360001 | ||||||
| HURCOMB, David Stuart | Director | Sandlands Roman Road RH4 3EU Dorking Surrey | United Kingdom | British | 34516340004 | |||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | 85390230002 | |||||
| MCCORMACK, Martin | Director | 126 Effra Road SW19 8PR Wimbledon London | British | 37548550001 | ||||||
| MCDUELL, Walter Thomas | Director | 3 Ashcroft Park KT11 2DN Cobham Surrey | British | 25053980002 | ||||||
| STEVENS, Anthony Charles | Director | Enton End Enton GU8 5AN Godalming Surrey | British | 19298370001 | ||||||
| TIZARD, Geoffrey Nigel | Director | 28 Owen Road GU20 6JG Windlesham Surrey | British | 905090001 |
Does PLANNED MAINTENANCE MOBILE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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