Dissolved
Dissolved 2015-07-30
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Home > England & Wales Companies > A & R SERVICES (M & E) LTD
Company Information for A & R SERVICES (M & E) LTD
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL, LONDON, E14,
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Company Registration Number
 06252830 Private Limited Company
Dissolved 2015-07-30 |
Company Overview
About A & R Services (m & E) Ltd
A & R SERVICES (M & E) LTD was founded on 2007-05-18 and had its registered office in 9 Ensign House Admirals Way Marsh Wall. The company was dissolved on the 2015-07-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A & R SERVICES (M & E) LTD | ||
| Legal Registered Office | ||
| 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06252830 | |
|---|---|---|
| Date formed | 2007-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2015-07-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A & R SERVICES (M & E) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM ANTHONY HARVEY |
||
PHILIP RODNEY BURLAND-BEECH |
||
GRAHAM ANTHONY HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY WAYNE BAILEY |
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 22/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM TALLFORD HOUSE,, 38 WALLISCOTE ROAD, WESTON SUPER MARE NORTH SOMERSET BS23 1LP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA01 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | |
| LATEST SOC | 29/07/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP RODNEY BURLAND-BEECH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BAILEY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/05/09 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED A & W HOLDINGS LTD CERTIFICATE ISSUED ON 26/10/09 | |
| RES15 | CHANGE OF NAME 20/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 18/05/08; 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
4531 - Installation electrical wiring etc. 5274 - Repair not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A & R SERVICES (M & E) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-18 |
| Appointment of Administrators | 2011-06-03 |
| Petitions to Wind Up (Companies) | 2011-05-26 |
| Proposal to Strike Off | 2009-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against A & R SERVICES (M & E) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | A & R SERVICES LIMITED (IN ADMINISTRATION) |
Filed Financial Reports
|
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 A & R SERVICES (M & E) LTD
Intangible Assets
Patents
We have not found any records of A & R SERVICES (M & E) LTD registering or being granted any patents Domain Names
We do not have the domain name information for A & R SERVICES (M & E) LTD
Income
Government Income
We have not found government income sources for A & R SERVICES (M & E) LTD. 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 (4531 - Installation electrical wiring etc.) as A & R SERVICES (M & E) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A & R SERVICES (M & E) LTD 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 | A & R SERVICES (M & E) LTD | Event Date | 2015-02-13 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 21 April 2015 at 10.00 am and 10.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Joint Liquidators and; considering a resolution granting the release of the Joint Liquidators. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of appointment: 23 May 2012. Office Holder details: Simon Franklin Plant, (IP No. 9155) and Daniel Plant, (IP No. 9207) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Simon Pant or Calvin Beetar, Tel: 020 7538 2222. Simon Franklin Plant , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | A & R SERVICES (M & E) LTD | Event Date | 2011-05-31 |
| In the High Court of Justice case number 4693 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Glenn McGrath, Email: glennm@sfpgroup.com, Tel: 020 7538 2222. : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A & R SERVICES (M & E) LTD | Event Date | 2011-04-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3116 A Petition to wind up the above-named Company, Registration Number 06252830, of Tallford House, Walliscote Road, Weston Super Mare, North Somerset BS23 1LP , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1527340/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & R SERVICES (M & E) LTD | Event Date | 2009-09-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & R SERVICES (M & E) LTD 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 A & R SERVICES (M & E) LTD 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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