CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED

CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED

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

    Company NameCITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Unit 8 Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom* on Jun 24, 2013

    1 pagesAD01

    Cancellation of shares. Statement of capital on Nov 13, 2012

    • Capital: GBP 3
    4 pagesSH06

    Termination of appointment of Richard Goodship as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on May 09, 2012

    • Capital: GBP 4
    4 pagesSH01

    Incorporation

    39 pagesNEWINC

    Who are the officers of CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINGWORTH, Neil Gregory
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    Director
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    United KingdomBritish87647990001
    RANCE, Christopher John
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    Director
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    EnglandBritish69579200003
    RANCE, Daniel Oliver
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    Director
    Enigma Buliding
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Unit 8
    Bucks
    England
    EnglandBritish114821530001
    GOODSHIP, Richard Daniel
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    Director
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    United KingdomBritish169003370001

    Does CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 28, 2012
    Delivered On Jul 02, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 02, 2012Registration of a charge (MG01)

    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