CURTIS MECHANICAL SERVICES LIMITED

CURTIS MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCURTIS MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03107787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CURTIS MECHANICAL SERVICES LIMITED?

    • (3550) /
    • (5020) /
    • (5040) /

    Where is CURTIS MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Pkf (Uk) Llp New Guild House
    45 Great Charles Street
    B3 2LX Queensway
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURTIS MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for CURTIS MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments

    8 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2009

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2008

    8 pages4.68

    Liquidators' statement of receipts and payments

    8 pages4.68

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Sep 30, 2004

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2002

    11 pagesAA

    Who are the officers of CURTIS MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACH, Susan
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Secretary
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    BritishCosec47643800002
    PEACH, Eleanor Sarah
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Director
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    BritishMechanical Breakdown47643350002
    PEACH, Susan
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Director
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    BritishCosec47643800002
    PEACH, Eleanor Sarah
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Secretary
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    BritishCompany Secretary47643350002
    PEACH, Susan
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Secretary
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    British47643800002
    STEWART, Mandy Jayne
    4 Manor View
    Bucknell
    OX27 7NG Bicester
    Oxfordshire
    Secretary
    4 Manor View
    Bucknell
    OX27 7NG Bicester
    Oxfordshire
    British71151380001
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    CURTIS, Mathew
    3 Edgar Road
    CT17 0ES Dover
    Kent
    Director
    3 Edgar Road
    CT17 0ES Dover
    Kent
    BritishDirector44904580001
    PEACH, Christina Louise
    1 Farm Cottage
    Baynards Green
    OX6 9SG Bicester
    Oxfordshire
    Director
    1 Farm Cottage
    Baynards Green
    OX6 9SG Bicester
    Oxfordshire
    BritishCompany Director47643340001
    PEACH, Eleanor Sarah
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    Director
    Baynards Green Farmhouse
    Baynards Green
    OX27 7SR Bicester
    Oxfordshire
    BritishCompany Director47643350002
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

    Does CURTIS MECHANICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2000
    Delivered On Jan 14, 2000
    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
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Sep 17, 1996
    Delivered On Sep 23, 1996
    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
    • Sep 23, 1996Registration of a charge (395)

    Does CURTIS MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2011Dissolved on
    Jan 17, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian James Hamblin
    Pkf
    New Guild House
    B3 2LX 45 Great Charles Street
    Queensway Birmingham
    practitioner
    Pkf
    New Guild House
    B3 2LX 45 Great Charles Street
    Queensway Birmingham
    Ian James Gould
    Pkf (Uk) Llp
    New Guild House
    B3 2LX 45 Great Charles Street
    Queensway Birmingham
    practitioner
    Pkf (Uk) Llp
    New Guild House
    B3 2LX 45 Great Charles Street
    Queensway Birmingham

    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