FORMOSA MECHANICAL SERVICES LIMITED
Overview
| Company Name | FORMOSA MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07806583 |
| 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 FORMOSA MECHANICAL SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FORMOSA MECHANICAL SERVICES LIMITED located?
| Registered Office Address | Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMOSA MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMOSA RENEWABLE ENERGY LTD | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for FORMOSA MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FORMOSA MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Oct 12, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Abacus House / 367 Blandford Road Beckenham Kent BR3 4NW United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on Apr 24, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Abacus House / 367 Blandford Road Beckenham Kent BR3 4NW on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Nicholas Howard Tillbrook as a person with significant control on Jun 14, 2017 | 2 pages | PSC01 | ||||||||||
Director's details changed for Nicholas Howard Tillbrook on Feb 23, 2017 | 2 pages | CH01 | ||||||||||
Cessation of Colin Stephen Gooderson as a person with significant control on Jun 14, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Colin Stephen Gooderson as a secretary on Jun 14, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Stephen Gooderson as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2017
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of FORMOSA MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLBROOK, Nicholas Howard | Director | 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation | United Kingdom | British | Heating Engineer | 164989450002 | ||||
| WHEELER, Samuel Carmichael | Director | 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation | United Kingdom | British | Director | 109440210002 | ||||
| GOODERSON, Colin Stephen | Secretary | Bletchingley Road RH1 4HW Nutfield Robert Denholm House Surrey | 182070850001 | |||||||
| TILLBROOK, Andrew | Secretary | Bletchingley Road RH1 4HW Nutfield Robert Denholm House Surrey | 171466840001 | |||||||
| GOODERSON, Colin Stephen | Director | Bletchingley Road RH1 4HW Nutfield Robert Denholm House Surrey | United Kingdom | British | Consultant | 75085750002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of FORMOSA MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Howard Tillbrook | Jun 14, 2017 | 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Stephen Gooderson | Oct 12, 2016 | Bletchingley Road RH1 4HW Nutfield Robert Denholm House Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FORMOSA MECHANICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2015 Delivered On Apr 23, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FORMOSA MECHANICAL 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