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MEDWAY MECHANICAL SERVICES LIMITED

MEDWAY MECHANICAL SERVICES LIMITED

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

    • Overview

    Company NameMEDWAY MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06205314
    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 MEDWAY MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MEDWAY MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDWAY MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MEDWAY MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Termination of appointment of Darren Peter Rhodes as a director on May 20, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 07, 2022

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Unit F1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 20, 2021

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2021

    		LRESEX

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Registration of charge 062053140002, created on Sep 27, 2019

    		12 pagesMR01

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Change of details for Ds Mechanical Projects Ltd as a person with significant control on Sep 25, 2019

    		2 pagesPSC05

    Satisfaction of charge 062053140001 in full

    		1 pagesMR04

    Cessation of Paul Richard Willett as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Notification of Ds Mechanical Projects Ltd as a person with significant control on Jul 12, 2019

    		2 pagesPSC02

    Termination of appointment of Elizabeth Willett as a secretary on Jul 12, 2019

    		1 pagesTM02

    Termination of appointment of Paul Richard Willett as a director on Jul 12, 2019

    		1 pagesTM01

    Appointment of Mr Steven James Penney as a director on Jul 12, 2019

    		2 pagesAP01

    Appointment of Mr Darren Peter Rhodes as a director on Jul 12, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 13/06/2019
    		RES13

    Sub-division of shares on Jun 13, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of MEDWAY MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNEY, Steven James
    Standard Way
    PO16 8XT Fareham
    F1 Fareham Heights
    Hampshire
    England
    		Director
    Standard Way
    PO16 8XT Fareham
    F1 Fareham Heights
    Hampshire
    England
    		United KingdomBritishDirector259639390001
    WILLETT, Elizabeth
    Portchester
    PO16 8QL Fareham
    18 Caer Peris View
    England
    		Secretary
    Portchester
    PO16 8QL Fareham
    18 Caer Peris View
    England
    		British121440200001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    RHODES, Darren Peter
    Standard Way
    PO16 8XT Fareham
    Unit F1 Fareham Heights
    Hampshire
    England
    		Director
    Standard Way
    PO16 8XT Fareham
    Unit F1 Fareham Heights
    Hampshire
    England
    		EnglandBritishDirector259639410001
    WILLETT, Paul Richard
    Caer Peris View
    PO16 8QL Fareham
    18
    Hampshire
    England
    		Director
    Caer Peris View
    PO16 8QL Fareham
    18
    Hampshire
    England
    		United KingdomBritishPlumber121440260002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDWAY MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ds Mechanical Projects Ltd
    Standard Way
    PO16 8XT Fareham
    F1 Fareham Heights
    England
    		Jul 12, 2019
    Standard Way
    PO16 8XT Fareham
    F1 Fareham Heights
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number12059042
    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.
    Mr Paul Richard Willett
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does MEDWAY MECHANICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2019
    Delivered On Sep 27, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Advantedge Commercial Finance Limited
    Transactions
    • Sep 27, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 08, 2015
    Delivered On Jun 16, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    • Sep 25, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MEDWAY MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2021Commencement of winding up
    Jun 22, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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