MECHELEC BUILDING SERVICES LIMITED
Overview
| Company Name | MECHELEC BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05673019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MECHELEC BUILDING SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MECHELEC BUILDING SERVICES LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MECHELEC BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUALVIEW LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for MECHELEC BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for MECHELEC BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Mar 31, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of David John Taplin as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Registration of charge 056730190002, created on Sep 12, 2014 | 48 pages | MR01 | ||||||||||
Appointment of Mr David John Taplin as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for David Alan Wilkinson on Jan 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Director's details changed for David Alan Wilkinson on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Taplin as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew Dominic Lawrence on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Dominic Lawrence on Apr 30, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Jonathan Lee as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MECHELEC BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Andrew Dominic | Secretary | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | British | 111382840001 | ||||||
| LAWRENCE, Andrew Dominic | Director | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | England | British | Contracts Manager | 111382840003 | ||||
| WILKINSON, David Alan | Director | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | United Kingdom | British | Director | 111382820003 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| LEE, Jonathan Neville Hastings | Director | West End House The Row, Elham CT4 6UP Canterbury Kent | England | British | Financial Director | 77781880004 | ||||
| TAPLIN, David John | Director | Patrixbourne Road CT4 5BL Canterbury Waterfall Cottage Kent United Kingdom | United Kingdom | British | Director | 78516630003 | ||||
| TAPLIN, David John | Director | Waterfall Cottage Patrixbourne CT4 5BL Canterbury Kent | United Kingdom | British | Director | 78516630003 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does MECHELEC BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2014 Delivered On Sep 16, 2014 | Outstanding | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2006 Delivered On Apr 20, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MECHELEC BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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