MEARS BUILDING SERVICES LIMITED
Overview
| Company Name | MEARS BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03698325 |
| 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 MEARS BUILDING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEARS BUILDING SERVICES LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEARS BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANTPROOF LIMITED | Jan 20, 1999 | Jan 20, 1999 |
What are the latest accounts for MEARS BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MEARS BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Benjamin Robert Westran on Feb 17, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ben Robert Westran on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MEARS BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Benjamin Robert | Secretary | Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court | British | 100411960001 | ||||||
| SMITH, Andrew Christopher Melville | Director | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | England | British | Company Director | 121328600001 | ||||
| WESTRAN, Ben Robert | Director | Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court | United Kingdom | British | Chartered Accountant | 127102240004 | ||||
| HOLT, Robert | Secretary | The Poplars GL2 9QB Down Hatherley Gloucestershire | British | Director | 11629970002 | |||||
| SMITH, Andrew Christopher Melville | Secretary | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | British | Company Director | 121328600001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, John Anthony | Director | Old Bridge Hall Bridge Hall Lane BL9 7PB Bury Lancashire | British | Co Director | 6560870001 | |||||
| COE, Stephen | Director | 5 Ryecroft Avenue Lowton WA3 2TN Warrington Lancashire | British | Director | 90539050001 | |||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | Director | 11629970002 | ||||
| ROBERTSON, David John | Director | The Malthouse Stanton Prior BA2 9HX Bath | British | Director | 54088010002 | |||||
| WILLIAMS, Duncan Richard | Director | 4 Amber Hill SY3 6DE Shrewsbury Salop | British | Director | 69652600001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEARS BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mears Limited | Apr 06, 2016 | Gloucester Business Park GL3 4AH Brockworth 1390 Montepellier Court Gloucester United Kingdom | No | ||||||||||
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Natures of Control
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Does MEARS BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 1999 Delivered On Mar 01, 1999 | 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
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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