PLANNED MAINTENANCE SPECIAL SERVICES LIMITED
Overview
| Company Name | PLANNED MAINTENANCE SPECIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02690911 |
| 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 SPECIAL SERVICES LIMITED?
- (7499) /
Where is PLANNED MAINTENANCE SPECIAL SERVICES LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANNED MAINTENANCE SPECIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANNED MAINTENANCE (SPECIAL SERVICES) LIMITED | Feb 26, 1992 | Feb 26, 1992 |
What are the latest accounts for PLANNED MAINTENANCE SPECIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PLANNED MAINTENANCE SPECIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dominic Shorrocks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Booth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee James Mills as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Francis George as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Nigel Paul Taylor on Jan 17, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Nigel Paul Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Jane Booth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Kenny as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Who are the officers of PLANNED MAINTENANCE SPECIAL 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 | ||||||
| GEORGE, Timothy Francis | Director | Main Street Bishampton WR10 2NH Pershore Blackbarn House Worcestershire United Kingdom | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | Kings Court CM23 2AA Bishops Stortford 4 Hertfordshire United Kingdom | United Kingdom | British | 53951880001 | |||||
| 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 | |||||||
| BOOTH, Karen Jane | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 192636860001 | |||||
| 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 | ||||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| 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 | |||||
| JOHNSTON, Raymond James | Director | 24 The Ridgeway CR0 4AE Croydon Surrey | British | 125398280001 | ||||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | 85390230002 | |||||
| LIVERMORE, Brian | Director | Laragh Burn Riding Lane, Hildenborough TN11 9LL Tonbridge Kent | British | 31972220002 | ||||||
| SHORROCKS, Dominic Richard | Director | Crowell Hill OX39 4BT Chinnor Crowell End Oxon | England | British | 136587190001 | |||||
| STEVENS, Anthony Charles | Director | Enton End Enton GU8 5AN Godalming Surrey | British | 19298370001 | ||||||
| TAYLOR, Nigel Paul | Director | Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom | United Kingdom | British | 162715410001 | |||||
| TIZARD, Geoffrey Nigel | Director | 28 Owen Road GU20 6JG Windlesham Surrey | British | 905090001 |
Does PLANNED MAINTENANCE SPECIAL 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