Metropolitan Mechanical Services Limited

Company Name	Metropolitan Mechanical Services Limited
Company Status	Dissolved
Company Number	07238474
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)
Dissolution Date	12 August 2023 (8 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert James Warner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Greenwich London SE10 9QF

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Maurice Henry Exall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Greenwich London SE10 9QF

Director Name	Mr Thomas Timothy Cotter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2016)
Role	Engineer Director
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman R Greenwich London SE10 9QF

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

30k at £1	Mr Maurice Henry Exall 33.33% Ordinary
30k at £1	Mr Robert Warner 33.33% Ordinary
30k at £1	Mr Thomas Timothy Cotter 33.33% Ordinary

Financials

Year	2014
Net Worth	£281,092
Cash	£94,382
Current Liabilities	£769,287

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 July 2013	Delivered on: 2 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 August 2023	Final Gazette dissolved following liquidation (1 page)
12 May 2023	Return of final meeting in a members' voluntary winding up (14 pages)
15 March 2023	Appointment of a voluntary liquidator (3 pages)
13 March 2023	Removal of liquidator by court order (16 pages)
22 February 2023	Liquidators' statement of receipts and payments to 15 December 2022 (14 pages)
18 February 2022	Liquidators' statement of receipts and payments to 15 December 2021 (15 pages)
20 March 2021	Liquidators' statement of receipts and payments to 15 December 2020 (13 pages)
8 January 2020	Registered office address changed from Lynwood House 2-4 Crofton Road Orpington Kent BR6 8QE to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2020 (2 pages)
7 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 (1 page)
7 January 2020	Declaration of solvency (5 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 July 2019	Termination of appointment of Maurice Henry Exall as a director on 18 June 2019 (1 page)
17 May 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 90,000 (5 pages)
6 May 2016	Termination of appointment of Thomas Timothy Cotter as a director on 3 March 2016 (1 page)
6 May 2016	Termination of appointment of Thomas Timothy Cotter as a director on 3 March 2016 (1 page)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 90,000 (5 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 90,000 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 90,000 (5 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 90,000 (6 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 90,000 (6 pages)
31 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 90,000 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 90,000 (3 pages)
2 August 2013	Registration of charge 072384740001 (5 pages)
2 August 2013	Registration of charge 072384740001 (5 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Appointment of Thomas Timothy Cotter as a director (3 pages)
18 April 2013	Appointment of Thomas Timothy Cotter as a director (3 pages)
12 April 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
12 April 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 January 2013	Director's details changed for Mr Maurice Henry Exall on 27 June 2012 (2 pages)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
21 January 2013	Director's details changed for Mr Maurice Henry Exall on 27 June 2012 (2 pages)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from , C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 27 January 2012 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from , C/O C/O Mcbrides Accountants Llp, Nexus House 2 Cray Road, Sidcup, Kent, DA14 5DA on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from C/O C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 25 January 2011 (1 page)
24 January 2011	Appointment of Robert Warner as a director (2 pages)
24 January 2011	Appointment of Robert Warner as a director (2 pages)
24 January 2011	Appointment of Mr Maurice Henry Exall as a director (2 pages)
24 January 2011	Appointment of Mr Maurice Henry Exall as a director (2 pages)
18 January 2011	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from , Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom on 18 January 2011 (1 page)
16 June 2010	Termination of appointment of Laurence Adams as a director (1 page)
16 June 2010	Termination of appointment of Laurence Adams as a director (1 page)
29 April 2010	Incorporation (45 pages)
29 April 2010	Incorporation (45 pages)

Metropolitan Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses