PRIME MECHANICAL SERVICES LIMITED

Overview

Company Name	PRIME MECHANICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03723993
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999
Date of Cessation	Feb 20, 2013

Summary

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

What is the purpose of PRIME MECHANICAL SERVICES LIMITED?

(4534) /

Where is PRIME MECHANICAL SERVICES LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PRIME MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 13, 2012	Liquidators' statement of receipts and payments to Aug 01, 2012	5 pages	4.68

Feb 29, 2012	Insolvency filing Insolvency:- secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 20, 2012	Liquidators' statement of receipts and payments to Feb 01, 2012	5 pages	4.68

Jan 25, 2012	Insolvency court order Court order INSOLVENCY:MISCELLANEOUS:-Removal of liquidator	11 pages	LIQ MISC OC

Jan 25, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 11, 2011	Liquidators' statement of receipts and payments to Aug 01, 2011	5 pages	4.68

Feb 09, 2011	Liquidators' statement of receipts and payments to Feb 01, 2011	5 pages	4.68

Aug 24, 2010	Liquidators' statement of receipts and payments to Aug 01, 2010	8 pages	4.68

Feb 16, 2010	Liquidators' statement of receipts and payments to Feb 01, 2010	5 pages	4.68

Aug 28, 2009	Liquidators' statement of receipts and payments to Aug 01, 2009	5 pages	4.68

Feb 19, 2009	Liquidators' statement of receipts and payments to Feb 01, 2009	5 pages	4.68

Aug 15, 2008	Liquidators' statement of receipts and payments to Aug 01, 2008	5 pages	4.68

Feb 27, 2008	Liquidators' statement of receipts and payments to Aug 01, 2008	5 pages	4.68

Jan 17, 2008	legacy	1 pages	287
Aug 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 22, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 28, 2006	legacy	1 pages	287
Feb 28, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 19, 2005	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Oct 06, 2005	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Sep 30, 2005	Miscellaneous O/C - re. Appointment of liq	14 pages	MISC
Sep 30, 2005	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of PRIME MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUND, Jacqueline Ann 7 Melville Close Exhall CV7 9DG Coventry	Dec 11, 1999		Secretary	7 Melville Close Exhall CV7 9DG Coventry		British		63150580001
LAZARUS, Stewart 23 Scholars Wall Roshall WS4 1SW Walsall	May 01, 2001		Secretary	23 Scholars Wall Roshall WS4 1SW Walsall		British		76974040001
BOUND, Jacqueline Ann 7 Melville Close Exhall CV7 9DG Coventry	Mar 02, 1999		Director	7 Melville Close Exhall CV7 9DG Coventry		British	1959-3	63150580001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 02, 1999	Mar 02, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
QUINN, Dermott 2 Broadhidley Drive B32 3QN Birmingham	Mar 02, 1999	Dec 10, 1999	Secretary	2 Broadhidley Drive B32 3QN Birmingham		British		63150550001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 02, 1999	Mar 02, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
MINCHIN, Mark Andrew 7 Melville Close Exhall CV7 9DG Coventry	Mar 02, 1999	May 01, 2001	Director	7 Melville Close Exhall CV7 9DG Coventry		British	1962-12	63150620001
QUINN, Dermott 2 Broadhidley Drive B32 3QN Birmingham	Mar 02, 1999	Dec 10, 1999	Director	2 Broadhidley Drive B32 3QN Birmingham		British	1949-3	63150550001

View Detailed Information on Officers and People with Significant Control

Does PRIME MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 29, 2001 Delivered On Jun 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Bibby Factors Bristol Limited
	Transactions Jun 07, 2001Registration of a charge (395)
Debenture	Created On Mar 26, 1999 Delivered On Mar 30, 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 Midland Bank PLC
	Transactions Mar 30, 1999Registration of a charge (395)

View Detailed Information on Charges

Does PRIME MECHANICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2001	Commencement of winding up
Feb 20, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Thompson The Thompson Partnership The Old Halsall Arms 2 Summerwood Lane Halsall L39 8 Rj	practitioner	The Thompson Partnership The Old Halsall Arms 2 Summerwood Lane Halsall L39 8 Rj	Aug 02, 2001	Jun 29, 2005
Eileen Theresa Francis Sale Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	practitioner	Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	Jun 29, 2005	Sep 12, 2005
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Sep 12, 2005	Jun 23, 2006
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	Sep 12, 2005	Dec 20, 2011
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	Aug 14, 2006

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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