Company Information for KERSHAW MECHANICAL SERVICES LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
00540706
Private Limited Company
Liquidation |
Company Name | |||
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KERSHAW MECHANICAL SERVICES LIMITED | |||
Legal Registered Office | |||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in CB25 | |||
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Company Number | 00540706 | |
---|---|---|
Company ID Number | 00540706 | |
Date formed | 1954-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 13:56:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ELIZABETH SMITH |
||
LUKE ASHTON |
||
ANDREW COLIN EDWARD CROUCH |
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PAUL STEPHEN EDIS |
||
IAN MICHAEL GREENSTOCK |
||
GARY DAVID SMITH |
||
ADAM JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD LEONARD BIRD |
Director | ||
MARK STEPHEN FINLAY |
Director | ||
ANDREW MARK DIGBY |
Director | ||
DAVID LEE |
Director | ||
RAYMOND PETER MICHAEL BONE |
Company Secretary | ||
RAYMOND PETER MICHAEL BONE |
Director | ||
JACK RICHARD KIRK |
Director | ||
PAUL CONSTABLE |
Director | ||
GILES WILLIAM BINGLEY |
Director | ||
GRAHAM CASHIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A P INSULATIONS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-07-13 | Dissolved 2016-09-13 | |
KERSHAW GROUP LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-09-23 | Liquidation | |
T R FREEMAN LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-08-13 | In Administration/Administrative Receiver | |
KERSHAW SERVICES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
KERSHAW INSULATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
KERSHAW FACILITIES MANAGEMENT LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
KERSHAW BUILDING SERVICES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1986-05-02 | Active - Proposal to Strike off | |
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-03-17 | In Administration | |
KERSHAW SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
KERSHAW INSULATION LIMITED | Director | 2018-03-15 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
KERSHAW FACILITIES MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
KERSHAW BUILDING SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 1986-05-02 | Active - Proposal to Strike off | |
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-17 | In Administration | |
KERSHAW GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | In Administration/Administrative Receiver | |
KERSHAW GROUP LIMITED | Director | 2007-05-08 | CURRENT | 2003-09-23 | Liquidation | |
T R FREEMAN LIMITED | Director | 2007-05-08 | CURRENT | 1996-08-13 | In Administration/Administrative Receiver | |
KERSHAW GROUP LIMITED | Director | 2018-03-22 | CURRENT | 2003-09-23 | Liquidation | |
KERSHAW GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | In Administration/Administrative Receiver | |
CAMBRIDGESHIRE FOOTBALL ASSOCIATION LIMITED | Director | 2014-09-25 | CURRENT | 1999-03-24 | Active | |
KERSHAW GROUP LIMITED | Director | 2018-03-22 | CURRENT | 2003-09-23 | Liquidation | |
KERSHAW GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005407060013 | |
Liquidation creditors meeting | ||
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR | |
AM01 | Appointment of an administrator | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew Colin Edward Crouch on 2021-09-13 | |
AP01 | DIRECTOR APPOINTED MR PAUL OAKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407060013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SAUNDERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407060012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRD | |
PSC02 | Notification of Kershaw Services Limited as a person with significant control on 2018-03-22 | |
PSC07 | CESSATION OF MARK STEPHEN FINLAY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407060011 | |
AP01 | DIRECTOR APPOINTED MR LUKE ASHTON | |
PSC04 | Change of details for Mr Mark Stephen Finlay as a person with significant control on 2017-08-25 | |
PSC07 | CESSATION OF JULIE MARY FINLAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GREENSTOCK / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ELIZABETH SMITH on 2015-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 26/08/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN EDIS | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIGBY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CB5 8QD | |
AR01 | 04/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GREENSTOCK / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 15/05/00--------- £ SI 200000@1=200000 £ IC 50000/250000 | |
ORES04 | £ NC 50000/250000 05/05 | |
123 | NC INC ALREADY ADJUSTED 05/05/00 | |
ORES13 | RE DIVID/AUD APT/ACC AP 05/05/00 | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Appointment of Liquidators | 2023-04-18 |
Appointment of Administrators | 2022-04-12 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT BY WAY OF SECURITY | Satisfied | FREEMAN GROUP PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 KERSHAW MECHANICAL SERVICES LIMITED
KERSHAW MECHANICAL SERVICES LIMITED owns 2 domain names.
kershaw-grp.co.uk kershawmechanical.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Surveyors & Valuers |
Cambridge City Council | |
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Surveyors & Valuers |
Cambridge City Council | |
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Surveyors & Valuers |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Cambridge City Council | |
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Cambridge City Council | |
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Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Cambridge City Council | |
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Epping Forest District Council | |
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WORKS |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Epping Forest District Council | |
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BUILDING MAINTENANCE |
Cambridge City Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Cambridge City Council | |
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Epping Forest District Council | |
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FIXED PLANT MAINTENANCE |
Cambridgeshire County Council | |
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Building Maintenance - Structural Maintenance - Unplanned |
Cambridgeshire County Council | |
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Building Maintenance - Structural Maintenance - Unplanned |
Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Cambridge City Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Cambridge City Council | |
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Epping Forest District Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Epping Forest District Council | |
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Cambridge City Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Epping Forest District Council | |
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Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Epping Forest District Council | |
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Cambridgeshire County Council | |
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Building Maintenance - Structural Maintenance - Unplanned |
Cambridge City Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Cambridge City Council | |
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Cambridge City Council | |
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Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Cambridge City Council | |
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Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Cambridgeshire County Council | |
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Building Maintenance - Structural Maintenance - Unplanned |
Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Dudley Borough Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Dudley Borough Council | |
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Epping Forest District Council | |
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Dudley Borough Council | |
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Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Cambridge City Council | |
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Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |