DON VALLEY MECHANICAL SERVICES LIMITED

DON VALLEY MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDON VALLEY MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04219538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DON VALLEY MECHANICAL SERVICES LIMITED?

    • (4531) /

    Where is DON VALLEY MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DON VALLEY MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for DON VALLEY MECHANICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DON VALLEY MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Mar 22, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2013

    14 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of Constitution of Liquidation Committee

    3 pages4.48

    Registered office address changed from Unit 8 Hutton Business Park Hangthwaite Road Carcroft Doncaster South Yorkshire DN6 7BD on Apr 03, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to May 18, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Andrew Malson as a director

    3 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Who are the officers of DON VALLEY MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Anthony
    16 Fieldhouse Road
    Sprotbrough
    DN5 7RP Doncaster
    South Yorkshire
    Secretary
    16 Fieldhouse Road
    Sprotbrough
    DN5 7RP Doncaster
    South Yorkshire
    British76109690001
    MALSON, Andrew
    Pinfold Lane
    Misterton
    DN10 4FE Doncaster
    2
    South Yorkshire
    Director
    Pinfold Lane
    Misterton
    DN10 4FE Doncaster
    2
    South Yorkshire
    United KingdomBritish105274120001
    SWAIN, Christopher
    34 Copley Crescent
    Scawsby
    DN5 8QL Doncaster
    South Yorkshire
    Director
    34 Copley Crescent
    Scawsby
    DN5 8QL Doncaster
    South Yorkshire
    British76109800001
    WARREN, Anthony
    16 Fieldhouse Road
    Sprotbrough
    DN5 7RP Doncaster
    South Yorkshire
    Director
    16 Fieldhouse Road
    Sprotbrough
    DN5 7RP Doncaster
    South Yorkshire
    EnglandBritish76109690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DON VALLEY MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Commencement of winding up
    May 06, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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