ANDY'S TECHNICAL SERVICES LTD

ANDY'S TECHNICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANDY'S TECHNICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDY'S TECHNICAL SERVICES LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Computer facilities management activities (62030) / Information and communication

    Where is ANDY'S TECHNICAL SERVICES LTD located?

    Registered Office Address
    The Old Railway Station
    Station Road
    GL6 0AJ Nailsworth
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDY'S TECHNICAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    METALFIN LTDMar 12, 2002Mar 12, 2002

    What are the latest accounts for ANDY'S TECHNICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ANDY'S TECHNICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    9 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Charles Saunders on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pagesMG02

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of ANDY'S TECHNICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Andrew Charles
    The Old Railway Station
    Station Road
    GL6 0AJ Nailsworth
    Gloucestershire
    Director
    The Old Railway Station
    Station Road
    GL6 0AJ Nailsworth
    Gloucestershire
    EnglandBritish81510580001
    TOMLIN, David
    4 Glamorgan Road
    GL51 3JF Cheltenham
    Gloucestershire
    Secretary
    4 Glamorgan Road
    GL51 3JF Cheltenham
    Gloucestershire
    Other46926130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANDY'S TECHNICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Saunders
    Station Road
    GL6 0AJ Nailsworth
    The Old Railway Station
    Gloucestershire
    England
    Apr 06, 2016
    Station Road
    GL6 0AJ Nailsworth
    The Old Railway Station
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ANDY'S TECHNICAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 27, 2006
    Delivered On Oct 07, 2006
    Satisfied
    Amount secured
    £78,000.00 due or to become due from the company to
    Short particulars
    The workshop station road nailsworth gloucestershire.
    Persons Entitled
    • Andrew Charles Saunders and Jane Ann Coull
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    • Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)

    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