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BDA MECHANICAL SERVICES LIMITED

BDA MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBDA MECHANICAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06132028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BDA MECHANICAL SERVICES LIMITED?

    • (7487) /

    Where is BDA MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    c/o LIBERTAS
    Profex House
    25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BDA MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S R MECHANICAL SERVICES LIMITED Feb 28, 2007Feb 28, 2007

    What are the latest accounts for BDA MECHANICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2011
    Next Accounts Due OnNov 30, 2011
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest confirmation statement for BDA MECHANICAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2017
    Next Confirmation Statement DueMar 13, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BDA MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency filing

    Insolvency:form 4.40
    		1 pagesLIQ MISC

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW* on Jun 21, 2011

    		2 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed s r mechanical services LIMITED\certificate issued on 17/08/07
    		2 pagesCERTNM

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of BDA MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRSE, Susan
    10 Robins Lane
    B97 6GX Redditch
    Worcestershire
    		Secretary
    10 Robins Lane
    B97 6GX Redditch
    Worcestershire
    		BritishBanker126714530001
    BIRSE, Andrew
    10 Robins Lane
    B97 6GX Redditch
    Worcestershire
    		Director
    10 Robins Lane
    B97 6GX Redditch
    Worcestershire
    		EnglandBritishEngineer126714550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BDA MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    Profex House 25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    		practitioner
    Profex House 25-27 School Lane
    WD23 1SS Bushey
    Hertfordshire
    2
    DateType
    Jun 20, 2011Commencement of winding up
    Apr 21, 2011Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    		practitioner
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    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