BALFOUR MECHANICAL SERVICES LIMITED

Overview

Company Name	BALFOUR MECHANICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03707206
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of BALFOUR MECHANICAL SERVICES LIMITED?

(4533) /
(4534) /

Where is BALFOUR MECHANICAL SERVICES LIMITED located?

Registered Office Address	MAZARS LLP Mazars House Gelderd Road Gildersome LS27 7JN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHEFFIELD PIPEWORK SERVICES LIMITED	Feb 03, 1999	Feb 03, 1999

What are the latest accounts for BALFOUR MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BALFOUR MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2010	Liquidators' statement of receipts and payments to Apr 21, 2010	5 pages	4.68

Apr 27, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 04, 2010	Liquidators' statement of receipts and payments to Jan 21, 2010	5 pages	4.68

Jan 22, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Sep 09, 2008	Result of meeting of creditors	25 pages	2.23B

Aug 20, 2008	Statement of administrator's proposal	21 pages	2.17B

Aug 01, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 01, 2008	legacy	1 pages	287

Jul 01, 2008	Appointment of an administrator	1 pages	2.12B

Jun 21, 2008	Certificate of change of name Company name changed sheffield pipework services LIMITED\certificate issued on 23/06/08	2 pages	CERTNM

Apr 30, 2008	legacy	1 pages	288b

Apr 30, 2008	legacy	1 pages	288b

Apr 21, 2008	legacy	4 pages	363a

Jan 14, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Jun 04, 2007	legacy	2 pages	88(2)R
Feb 19, 2007	legacy	7 pages	363s
Nov 07, 2006	legacy	2 pages	88(2)R
Oct 19, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Feb 13, 2006	legacy	7 pages	363s
Dec 20, 2005	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Feb 09, 2005	legacy	7 pages	363s
Jan 05, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Feb 10, 2004	legacy	7 pages	363s
Jan 17, 2004	Total exemption small company accounts made up to Mar 31, 2003	7 pages	AA

View All Filings

Who are the officers of BALFOUR MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKERS, Philip Harry 5 Aster Close Anston S25 5HW Sheffield South Yorkshire	Feb 03, 1999		Director	5 Aster Close Anston S25 5HW Sheffield South Yorkshire	United Kingdom	British	1951-4	66243720001
SWIFT, Janet Findon Street S6 4QN Sheffield 64 South Yorkshire Uk	Feb 03, 1999	Apr 15, 2008	Secretary	Findon Street S6 4QN Sheffield 64 South Yorkshire Uk		British		129641090001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Feb 03, 1999	Feb 03, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
SWIFT, Harold 64 Findon Street S6 4QN Sheffield South Yorkshire	Feb 03, 1999	Apr 15, 2008	Director	64 Findon Street S6 4QN Sheffield South Yorkshire	United Kingdom	British	1950-8	66243930001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Feb 03, 1999	Feb 03, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 1999 Delivered On Jul 16, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Yorkshire Bank PLC
	Transactions Jul 16, 1999Registration of a charge (395)

View Detailed Information on Charges

Does BALFOUR MECHANICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2009	Administration ended
Jun 20, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds		Jan 22, 2009
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds		Jan 22, 2009

Date	Type
Jul 27, 2010	Dissolved on
Jan 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Jan 22, 2009
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	Jan 22, 2009

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.
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