Fredericks (Mechanical Services) Limited

Company Name	Fredericks (Mechanical Services) Limited
Company Status	Dissolved
Company Number	01591463
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Dissolution Date	30 December 2023 (3 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Leslie Robin Hart
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years (closed 30 December 2023)
Role	Pipe Fitter
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr Raymond Frederick Hart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years (closed 30 December 2023)
Role	Pipe Fitter
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Mr Leslie Robin Hart
Nationality	British
Status	Closed
Appointed	30 September 1997(15 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (closed 30 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange, 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Andrew Charles Urquhart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Engineer
Correspondence Address	4 Leybourne Close Chatham Kent ME5 9JN

Secretary Name	Mr Andrew Charles Urquhart
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	4 Leybourne Close Chatham Kent ME5 9JN

Director Name	James Edward King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Englishy
Status	Resigned
Appointed	01 April 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1997)
Role	Mechanical Services
Correspondence Address	187 Stanford Road Norbury London SW16 4QG

Contact

Website	fmsluk.com
Email address	[email protected]
Telephone	01322 288101
Telephone region	Dartford

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Leslie Robin Hart 50.00% Ordinary
500 at £1	Mr Raymond Frederick Hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£430,056
Cash	£332,606
Current Liabilities	£770,147

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

19 July 1994	Delivered on: 2 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 July 1994

Delivered on: 2 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 September 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
18 July 2023	Registered office address changed from The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023 (2 pages)
4 May 2023	Liquidators' statement of receipts and payments to 25 February 2023 (24 pages)
2 November 2022	Removal of liquidator by court order (28 pages)
2 November 2022	Appointment of a voluntary liquidator (3 pages)
15 April 2022	Liquidators' statement of receipts and payments to 25 February 2022 (19 pages)
9 April 2021	Liquidators' statement of receipts and payments to 25 February 2020 (25 pages)
22 April 2020	Liquidators' statement of receipts and payments to 25 February 2020 (24 pages)
18 March 2019	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead E11 2PU to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 March 2019 (2 pages)
14 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26 (1 page)
14 March 2019	Statement of affairs (10 pages)
14 March 2019	Appointment of a voluntary liquidator (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 January 2011	Director's details changed for Mr Raymond Frederick Hart on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Raymond Frederick Hart on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Leslie Robin Hart on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Leslie Robin Hart on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Leslie Robin Hart on 1 December 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Leslie Robin Hart on 1 December 2010 (1 page)
4 January 2011	Director's details changed for Leslie Robin Hart on 1 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Leslie Robin Hart on 1 December 2010 (1 page)
4 January 2011	Director's details changed for Mr Raymond Frederick Hart on 1 December 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Leslie Robin Hart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Raymond Frederick Hart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Raymond Frederick Hart on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Leslie Robin Hart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Raymond Frederick Hart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Leslie Robin Hart on 1 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 February 2008	Return made up to 31/12/07; no change of members (8 pages)
15 February 2008	Return made up to 31/12/07; no change of members (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 July 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
12 July 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 August 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
4 August 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
1 August 2002	Full accounts made up to 31 October 2001 (12 pages)
1 August 2002	Full accounts made up to 31 October 2001 (12 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 October 2000 (12 pages)
24 July 2001	Full accounts made up to 31 October 2000 (12 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 October 1999 (11 pages)
28 July 2000	Full accounts made up to 31 October 1999 (11 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 October 1997 (13 pages)
2 July 1998	Full accounts made up to 31 October 1997 (13 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 October 1996 (14 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 October 1996 (14 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 October 1995 (14 pages)
8 March 1996	Full accounts made up to 31 October 1995 (14 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 October 1994 (14 pages)
31 May 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 October 1981	Incorporation (18 pages)
15 October 1981	Incorporation (18 pages)