Company Information for ALLIED MECHANICAL SERVICES LIMITED
VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
ALLIED MECHANICAL SERVICES LIMITED | |||
Legal Registered Office | |||
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR Other companies in CB4 | |||
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Company Number | 01955725 | |
---|---|---|
Company ID Number | 01955725 | |
Date formed | 1985-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2021 | |
Account next due | 23/03/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 18:38:41 |
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Registered address | Last known status | Formation date | ||
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ALLIED MECHANICAL SERVICES, INC. | 12837 37TH AVE S TUKWILA WA 981680000 | Dissolved | Company formed on the 2009-04-03 |
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ALLIED MECHANICAL SERVICES LTD. | 483 EVERMEADOW RD SW CALGARY ALBERTA T2Y 4W4 | Dissolved | Company formed on the 2009-02-05 |
ALLIED MECHANICAL SERVICES HOLDINGS LIMITED | MORECROFT HOUSE WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SU | Active - Proposal to Strike off | Company formed on the 2017-01-25 | |
ALLIED MECHANICAL SERVICES, L.L.C. | 2137 WEST PINE STREET ORLANDO FL 32805 | Active | Company formed on the 2001-08-20 | |
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ALLIED MECHANICAL SERVICES INC | Georgia | Unknown | |
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ALLIED MECHANICAL SERVICES INCORPORATED | California | Unknown | |
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ALLIED MECHANICAL SERVICES INCORPORATED | Michigan | UNKNOWN | |
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ALLIED MECHANICAL SERVICES L L C | North Carolina | Unknown | |
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Allied Mechanical Services | Indiana | Unknown | |
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Allied Mechanical Services Inc | Indiana | Unknown | |
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ALLIED MECHANICAL SERVICES INC | Georgia | Unknown | |
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ALLIED MECHANICAL SERVICES LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIAN LEE HOWARD |
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CHRISTIAN DAVID CARTER |
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STUART GANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CRAWFORD SMITH |
Company Secretary | ||
STEPHEN PATRICK MACKEE |
Director | ||
ANDREW CRAWFORD SMITH |
Director | ||
PAUL JUSTIN VICKERS |
Director | ||
NICHOLAS JOHN SMITH |
Director | ||
KEVIN MCGRELLIS |
Company Secretary | ||
KEVIN MCGRELLIS |
Director | ||
NICHOLAS JOHN SMITH |
Director | ||
KEVAN WHITEHOUSE |
Company Secretary | ||
KEVAN WHITEHOUSE |
Director | ||
ANDREW DUNCAN HAMMOND |
Director | ||
MICHAEL WILLIAM COLIN MARTIN |
Director | ||
KEVIN MCGRELLIS |
Director | ||
ANTHONY ERNEST CAMPLIN |
Director | ||
ROY HENRY KING |
Director | ||
ANTHONY ERNEST CAMPLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED PLANT HIRE LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
ALLIED BUILDING SERVICES (NORWICH) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
C & S GROUP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
DEILLA LIMITED | Director | 2017-04-26 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
ALLIED MAINTENANCE LIMITED | Director | 2017-04-26 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
ALLIED AIR CONDITIONING SERVICES LIMITED | Director | 2017-04-26 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
ALLIED MECHANICAL SERVICES HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Liquidation. Establishment of creditors/liquidation committee | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU England | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom | ||
Termination of appointment of Julian Lee Howard on 2022-12-27 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/03/21 | ||
FULL ACCOUNTS MADE UP TO 30/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
PSC02 | Notification of Deilla Limited as a person with significant control on 2017-04-26 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 115C Milton Road Cambridge CB4 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL JUSTIN VICKERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Julian Lee Howard as company secretary on 2017-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKEE | |
TM02 | Termination of appointment of Andrew Crawford Smith on 2017-04-26 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Crawford Smith on 2017-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019557250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019557250002 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW CRAWFORD SMITH on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GANDY / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID CARTER / 04/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Justin Vickers on 2015-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN PATRICK MACKEE | |
AP01 | DIRECTOR APPOINTED STUART GANDY | |
AP01 | DIRECTOR APPOINTED ANDREW CRAWFORD SMITH | |
AR01 | 14/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DAVID CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VICKERS / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 115C MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 115C MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE | |
288a | SECRETARY APPOINTED ANDREW CRAWFORD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MCGRELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1ST FLOOR BLDG 3 RYE HILL OFFICE, PARK BIRMINGHAM ROAD, COVENTRY, WEST MIDLANDS CV5 9AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: DEPOT ROAD NEWMARKET SUFFOLK CB8 0AL | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE SECT 369A AND 378(3) 24/01/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
Appointmen | 2023-07-05 |
Resolution | 2023-07-05 |
Meetings o | 2023-06-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | MAKER UK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED MECHANICAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Epping Forest District Council | |
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BUILDING MAINTENANCE |
Epping Forest District Council | |
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BUILDING MAINTENANCE |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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OTHER MAINTENANCE |
Epping Forest District Council | |
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BUILDING MAINTENANCE |
Epping Forest District Council | |
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WORKS- LAND AND BUILDINGS |
Epping Forest District Council | |
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WORKS |
Epping Forest District Council | |
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BUILDING MAINTENANCE |
Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Epping Forest District Council | |
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WORKS |
Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
Norfolk County Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Norfolk County Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Norfolk County Council | |
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Epping Forest District Council | |
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Norfolk County Council | |
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Epping Forest District Council | |
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West Suffolk Council | |
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Plant - Repair & Maintenance |
Epping Forest District Council | |
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Epping Forest District Council | |
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West Suffolk Council | |
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Buildings - Repair & Maintenance |
Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | ALLIED MECHANICAL SERVICES LIMITED | Event Date | 2023-07-05 |
Name of Company: ALLIED MECHANICAL SERVICES LIMITED Company Number: 01955725 Nature of Business: Plumbing, heat and air conditioning installation Registered office: Victory House, Vision Park, Chivers… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALLIED MECHANICAL SERVICES LIMITED | Event Date | 2023-07-05 |
Initiating party | Event Type | Meetings o | |
Defending party | ALLIED MECHANICAL SERVICES LIMITED | Event Date | 2023-06-23 |
ALLIED MECHANICAL SERVICES LIMITED (Company Number 01955725 ) Registered office: Morecroft House, Willie Snaith Road, Newmarket, Suffolk, CB8 7SU Principal trading address: Morecroft House, Willie Sna… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |