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ALAN GREAVES MECHANICAL SERVICES LIMITED

ALAN GREAVES MECHANICAL SERVICES LIMITED

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

    • Overview

    Company NameALAN GREAVES MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447426
    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 ALAN GREAVES MECHANICAL SERVICES LIMITED?

    • (4525) /
    • (4533) /

    Where is ALAN GREAVES MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN GREAVES MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for ALAN GREAVES MECHANICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALAN GREAVES MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Sep 27, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2011

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2012

    		10 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Algernon Cottage Algernon Place Whitley Bay Tyne & Wear NE26 2DT on Sep 15, 2010

    		1 pagesAD01

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 3
    		SH01

    Director's details changed for Alan Gerrard Greaves on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    		7 pagesAA

    legacy

    		2 pages363s

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of ALAN GREAVES MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGMAN, Barbara Ann
    The Middle
    Ninebanks
    NE47 8DL Hexham
    Northumberland
    		Secretary
    The Middle
    Ninebanks
    NE47 8DL Hexham
    Northumberland
    		British82519070002
    GREAVES, Alan Gerrard
    The Middle
    Ninebanks
    NE47 8DL Hexham
    Northumberland
    		Director
    The Middle
    Ninebanks
    NE47 8DL Hexham
    Northumberland
    		United KingdomBritish21079240003
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Does ALAN GREAVES MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2010Commencement of winding up
    Dec 19, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Linda Ann Farish
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Anthony Alan Josephs
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    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.
    • license: CC0