Liquidation
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Company Information for ADVANCE MECHANICAL SERVICES LIMITED
18 CLARENCE ROAD, SOUTHEND, ESSEX, SS1 1AN,
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Company Registration Number
 08522067 Private Limited Company
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Company Overview
About Advance Mechanical Services Ltd
ADVANCE MECHANICAL SERVICES LIMITED was founded on 2013-05-09 and has its registered office in Southend. The organisation's status is listed as "Liquidation". Advance Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ADVANCE MECHANICAL SERVICES LIMITED | |
| Legal Registered Office | |
| 18 CLARENCE ROAD SOUTHEND ESSEX SS1 1AN Other companies in E4 | |
Filing Information
| Company Number | 08522067 | |
|---|---|---|
| Company ID Number | 08522067 | |
| Date formed | 2013-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 22:24:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE MECHANICAL SERVICES LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name ADVANCE MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as ADVANCE MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVANCE MECHANICAL SERVICES, INC. | PO BOX 25 Onondaga SYRACUSE NY 13211 | Active | Company formed on the 1993-09-15 |
|
ADVANCE MECHANICAL SERVICES, LLC | 1 COMMERCE PARK DRIVE Albany WILTON NY 12831 | Active | Company formed on the 1995-12-12 |
 |
ADVANCE MECHANICAL SERVICES PRIVATE LIMITED | A-24 RETREAT APARTMENT 20 I.P.EXTENSION PATPARGANJ DELHI Delhi 110092 | ACTIVE | Company formed on the 2010-03-08 |
| ADVANCE MECHANICAL SERVICES LIMITED | Unknown | |||
|
ADVANCE MECHANICAL SERVICES LLC | Michigan | UNKNOWN | |
|
ADVANCE MECHANICAL SERVICES LLC | New Jersey | Unknown |
Company Officers of ADVANCE MECHANICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAELA EDGAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVIRONMENTAL ACCESS AND DETECTION LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| ADVANCE SERVICE GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Liquidation |
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 |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM Suite 6 Burley House 15 High Street Rayleigh SS6 7EW England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGAR | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 15 HATCH LANE LONDON E4 6LP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 15 HATCH LANE LONDON E4 6LP | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA EDGAR | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADVANCE MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-03-02 |
| Resolutions for Winding-up | 2018-03-02 |
| Meetings of Creditors | 2018-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE MECHANICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCE MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 ADVANCE MECHANICAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCE MECHANICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCE MECHANICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ADVANCE MECHANICAL 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 (43999 - Other specialised construction activities n.e.c.) as ADVANCE MECHANICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE MECHANICAL 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADVANCE MECHANICAL SERVICES LIMITED | Event Date | 2018-02-23 |
| Liquidator's name and address: Names of Insolvency Practitioner: Deborah Ann Cockerton, Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN : Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk, Telephone: 01702 344558 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCE MECHANICAL SERVICES LIMITED | Event Date | 2018-02-23 |
| At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 23 February 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1. That the company be wound up voluntarily. 2. That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up. Names of Insolvency Practitioner: Deborah Ann Cockerton , ( Liquidator ) IP No.: 9641 Address of Insolvency Practitioner: DCA Business Recovery LLP , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom , Alternative Contact: Luke Cockerton , Email Address: lukecockerton@dcabr.co.uk , Telephone: 01702 344558 : David Edgar - Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCE MECHANICAL SERVICES LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by David Edgar, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10:45 am Date: 23 February 2018 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN IP Numbers: 9641 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE MECHANICAL 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 ADVANCE MECHANICAL 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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