Company Information for TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
04388535
Private Limited Company
Liquidation |
Company Name | |
---|---|
TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED | |
Legal Registered Office | |
1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in SR5 | |
Company Number | 04388535 | |
---|---|---|
Company ID Number | 04388535 | |
Date formed | 2002-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2012 | |
Account next due | 31/05/2014 | |
Latest return | 20/02/2013 | |
Return next due | 20/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN DARREN COOK |
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CHRISTIAN DARREN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TREVOR MUSGROVE |
Director | ||
SIMON MUSGROVE |
Company Secretary | ||
CROCKWELL & CO |
Company Secretary | ||
PF & S ( SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 17 SUMMERHILL ROAD SOUTH SHIELDS TYNE AND WEAR NE34 6DT ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSGROVE | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM MCNULTY QUAY COMMERCIAL ROAD SOUTH SHIELDS TYNE & WEAR NE33 1RZ | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR MUSGROVE / 20/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN DARREN COOK / 22/02/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DARREN COOK | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 01/06/04--------- £ SI 30@1=30 £ IC 100/130 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 25/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 12/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000/1000000 12/0 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/03/02 | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 12/03/02 | |
ELRES | S369(4) SHT NOTICE MEET 12/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-05-15 |
Resolutions for Winding-up | 2014-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED | Event Date | 2014-05-07 |
Ian William Kings and Steven Philip Ross , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Katy Sinclair, Email: katy.sinclair@bakertilly.co.uk Tel: 0191 511 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TREVOR MUSGROVE ELECTRICAL & MECHANICAL ENGINEERS LIMITED | Event Date | 2014-05-07 |
At a General Meeting of the above-named Company duly convened and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 07 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos: 7232 and 9503) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Katy Sinclair, Email: katy.sinclair@bakertilly.co.uk Tel: 0191 511 5000. Christian Darren Cook , Chairman : | |||
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. |