Dissolved
Dissolved 2014-01-11
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Company Information for RURAL MECHANICAL SERVICES LIMITED
NORWICH, NR1,
|
Company Registration Number
 05634546 Private Limited Company
Dissolved 2014-01-11 |
Company Overview
About Rural Mechanical Services Ltd
RURAL MECHANICAL SERVICES LIMITED was founded on 2005-11-24 and had its registered office in Norwich. The company was dissolved on the 2014-01-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RURAL MECHANICAL SERVICES LIMITED | |
| Legal Registered Office | |
| NORWICH | |
Filing Information
| Company Number | 05634546 | |
|---|---|---|
| Date formed | 2005-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-01-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 14:24:49 |
| Companies House |
|
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Company Officers of RURAL MECHANICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN PETER WILLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN RICHARD TUTHILL |
Company Secretary | ||
MARTYN RICHARD TUTHILL |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 44 CHURCH STREET BOCKING BRAINTREE ESSEX CM7 5JY | |
| LATEST SOC | 07/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WYMONDHAM 284 BROAD ROAD BOCKING BRAINTREE ESSEX CM7 5NW | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN TUTHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TUTHILL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER WILLIS / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TUTHILL / 25/11/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 1 BAYTREE FARMHOUSE, COGGESHALL ROAD, STISTED BRAINTREE CM77 8AE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to RURAL MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-08 |
| Petitions to Wind Up (Companies) | 2011-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against RURAL MECHANICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RURAL MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Intangible Assets
Patents
We have not found any records of RURAL MECHANICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RURAL MECHANICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for RURAL MECHANICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as RURAL MECHANICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RURAL MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RURAL MECHANICAL SERVICES LIMITED | Event Date | 2013-08-05 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 4 October 2013 at 10.00 am and 10.30 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 4 August 2013 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Date of appointment: 28 February 2012. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com Tel: 01603 877540, fax: 01603 877549. Chris Williams , Liquidator : | |||
| Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RURAL MECHANICAL SERVICES LIMITED | Event Date | 2011-11-03 |
| In the High Court of Justice, Chancery Division Companies Court case number 9627 A Petition to wind up the above named Company of Wymondham 284 Broad Road, Bocking, Braintree, Essex, CM7 5NW , presented on 03 November 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 19 December 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 December 2011. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/RURM002 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RURAL MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RURAL MECHANICAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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