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MEDWAY MECHANICAL SERVICES LIMITED

Dissolved

Company number 06205314

Brentwood · Incorporated 5 April 2007

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit F1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England · until 20 April 2021

Unit 1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England · until 18 February 2019

24 Picton House Hussar Court Waterlooville PO7 7SQ England · until 15 February 2019

Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN · until 15 February 2019

12 Fratton Road Portsmouth Hampshire PO1 5BX · until 22 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PENNEY, Steven James
Director
12 July 2019
RD
RHODES, Darren Peter
Director · Resigned
12 July 2019
WE
WILLETT, Elizabeth
Secretary · Resigned
23 April 2007
WP
WILLETT, Paul Richard
Director · Resigned
23 April 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 April 2007

Persons with significant control

PS
Ds Mechanical Projects Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2022 View
Liquidation Disclaimer Notice
Insolvency
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Resolution
Resolution
9 July 2019 View
Capital Alter Shares Subdivision
Capital
8 July 2019 View
Capital Name Of Class Of Shares
Capital
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Secretary Company With Change Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Address
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Accounts
14 May 2007 View
Incorporation Company
Incorporation
5 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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