Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
Company Information for COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
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Company Registration Number
 02931804 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Compressor Maintenance Repair Services Ltd
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED was founded on 1994-05-23 and had its registered office in Waltham Cross. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | |
| Legal Registered Office | |
| WALTHAM CROSS HERTFORDSHIRE | |
Filing Information
| Company Number | 02931804 | |
|---|---|---|
| Date formed | 1994-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-21 02:39:32 |
| Companies House |
|
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Company Officers of COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN PAUL LEACH |
||
CHRISTOPHER JAMES RHODES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN BROWN |
Company Secretary | ||
MICHAEL JOHN BROWN |
Director | ||
COLIN MILLAGE |
Company Secretary | ||
MARTYN GARY CARTER |
Director | ||
BRETT EVANS |
Director | ||
COLIN MILLAGE |
Director | ||
ROBERT JOHN BROWN |
Director | ||
JOHN WILLIAM HARVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (HERTFORD ROAD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
| FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
| PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
| MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
| SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
| AIR POWER CENTRE LIMITED | Director | 2006-03-11 | CURRENT | 1945-05-02 | Active | |
| STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
| LEACH HOMES LIMITED | Director | 1995-07-24 | CURRENT | 1985-04-04 | Dissolved 2018-06-12 | |
| LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
| MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
| MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
| MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
| MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
| LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
| SWANFIELD TRUSTEES LIMITED | Director | 1992-07-25 | CURRENT | 1961-08-28 | Dissolved 2018-06-12 | |
| HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
| HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
| HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
| LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
| LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
| LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
| LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
| HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active | |
| LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 1991-07-25 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
| CMRS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2016-10-18 | |
| MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 42840 | |
| AR01 | 09/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 42840 | |
| AR01 | 09/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 42840 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 09/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 09/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 09/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RHODES / 09/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 15/05/2009 | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 12/04/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED JULIAN PAUL LEACH | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER RHODES | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRETT EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTYN CARTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN MILLAGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 24 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WEST MIDLANDS WS8 7DG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD WS13 6DP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| ELRES | S386 DISP APP AUDS 21/11/97 | |
| ELRES | S252 DISP LAYING ACC 21/11/97 | |
| ELRES | S366A DISP HOLDING AGM 21/11/97 | |
| 363s | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 11/10/95 | |
| 123 | £ NC 250000/260000 10/10/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | COLIN MILLAGE |
Filed Financial Reports
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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 COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
Income
Government Income
We have not found government income sources for COMPRESSOR MAINTENANCE REPAIR 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPRESSOR MAINTENANCE REPAIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPRESSOR MAINTENANCE REPAIR 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 COMPRESSOR MAINTENANCE REPAIR 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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