Maintenance Solutions UK Limited

Company Name	Maintenance Solutions UK Limited
Company Status	Dissolved
Company Number	04041201
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	24 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Joann Ruscoe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 December 2009)
Role	Sales
Correspondence Address	38 Town End Huddersfield West Yorkshire HD5 8NP

Secretary Name	Vinod Chawla
Nationality	British
Status	Closed
Appointed	30 June 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 December 2009)
Role	Company Director
Correspondence Address	64 Hill Lane Blackley Greater Manchester M9 6PF

Director Name	Robert Okley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Engineer
Correspondence Address	38 Town End Huddersfield West Yorkshire HD5 8NP

Secretary Name	Joann Ruscoe
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	38 Town End Huddersfield West Yorkshire HD5 8NP

Secretary Name	Mr Paul Goodfellow
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treamble 2 The Paddock High Spen Rowlands Gill Tyne And Wear NE39 2BD

Director Name	Mr Paul Goodfellow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Treamble 2 The Paddock High Spen Rowlands Gill Tyne And Wear NE39 2BD

Director Name	David Seth Hardingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2003)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Avenue North Shields Tyne & Wear NE30 3NQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

24 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 April 2009	Liquidators statement of receipts and payments to 7 January 2009 (5 pages)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
17 November 2008	Court order insolvency:replacement of liquidator (7 pages)
6 November 2008	Insolvency:secretary of state's release of liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Liquidators statement of receipts and payments to 7 July 2008 (5 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	C/O replacement of liquidator (3 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2006	S/S cert release of liquidator (1 page)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
14 July 2005	Liquidators statement of receipts and payments (5 pages)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: unit 3 britannia house point pleasant wallsend newcastle tyne & wear NE28 6HA (1 page)
28 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2004	Appointment of a voluntary liquidator (1 page)
28 January 2004	Statement of affairs (7 pages)
14 November 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
4 November 2003	Return made up to 26/07/03; full list of members (7 pages)
19 September 2003	New secretary appointed (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Director resigned (1 page)
18 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Total exemption full accounts made up to 31 July 2001 (12 pages)
24 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2002	Return made up to 26/07/02; full list of members (7 pages)
27 September 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2001	Ad 19/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 38 town end almondbury huddersfield west yorkshire HD5 8NP (1 page)
16 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Secretary resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)

Maintenance Solutions UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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