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CLG MECHANICAL & ELECTRICAL SERVICES LIMITED

CLG MECHANICAL & ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLG MECHANICAL & ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05321440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLG MECHANICAL & ELECTRICAL SERVICES LIMITED?

    • (7487) /

    Where is CLG MECHANICAL & ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLG MECHANICAL & ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CLG MECHANICAL & ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 04, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2010

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    legacy

    		1 pages287

    legacy

    		10 pages363a

    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 on Jan 05, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages287

    Total exemption full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

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

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of CLG MECHANICAL & ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Carl Duncan
    75 Park Road
    Guiseley
    LS20 8EN Leeds
    West Yorkshire
    		Secretary
    75 Park Road
    Guiseley
    LS20 8EN Leeds
    West Yorkshire
    		British69182600001
    PROCTER, Carl Duncan
    75 Park Road
    Guiseley
    LS20 8EN Leeds
    West Yorkshire
    		Director
    75 Park Road
    Guiseley
    LS20 8EN Leeds
    West Yorkshire
    		EnglandBritishHeating Engineer69182600001
    PROCTER, Gregory
    New House Farm
    Minskip
    YO51 9HZ York
    North Yorkshire
    		Director
    New House Farm
    Minskip
    YO51 9HZ York
    North Yorkshire
    		United KingdomBritishDirector64519970003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Does CLG MECHANICAL & ELECTRICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2007
    Delivered On Aug 01, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does CLG MECHANICAL & ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2009Commencement of winding up
    Feb 06, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Ideal Corporate Solutions
    Concept House
    BD19 3RY Brooke Street
    Cleckheaton
    		practitioner
    Ideal Corporate Solutions
    Concept House
    BD19 3RY Brooke Street
    Cleckheaton
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    		practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    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