Compressor Maintenance Repair Services Limited

Company Name	Compressor Maintenance Repair Services Limited
Company Status	Dissolved
Company Number	02931804
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Christopher James Rhodes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandy Lane St Ann's Park Virginia Water Surrey GU25 4TA

Director Name	Robert John Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Engineer/Director
Correspondence Address	15 Beeches Croft Fradley Lichfield Staffordshire WS13 8RX

Director Name	Martyn Gary Carter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Engineer Director
Correspondence Address	12 Nightingale Court Nightingale Walk Burntwood West Midlands WS7 9QR

Director Name	John William Harvey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Sales Director
Correspondence Address	7 Duke Road Chase Terrace Walsall Staffordshire WS7 8PY

Director Name	Mr Colin Millage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old School House Scholars Gate Burntwood Staffordshire WS7 9EE

Secretary Name	Mr Colin Millage
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old School House Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Brett Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Correspondence Address	222 Lickey Road Rednal Birmingham B45 8TE

Director Name	Mr Michael John Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Secretary Name	Mr Michael John Brown
Nationality	British
Status	Resigned
Appointed	11 April 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motivair.co.uk
Email address	[email protected]
Telephone	0845 0096161
Telephone region	Unknown

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

40.8k at £1	Motivair Compressors LTD 95.24% Ordinary A
2k at £1	Motivair Compressors LTD 4.76% Ordinary B

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 April 2002	Delivered on: 11 April 2002 Satisfied on: 21 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1996	Delivered on: 15 February 1996 Satisfied on: 25 April 2008 Persons entitled: Robert John Brown Colin Millage Martyn John Carter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 April 2002

Delivered on: 11 April 2002
Satisfied on: 21 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 February 1996

Delivered on: 15 February 1996
Satisfied on: 25 April 2008
Persons entitled:
Robert John Brown
Colin Millage
Martyn John Carter

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
21 July 2016	Application to strike the company off the register (3 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 42,840 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 42,840 (5 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 42,840 (5 pages)
6 May 2015	Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 42,840 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 42,840 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 May 2010	Director's details changed for Mr Christopher Rhodes on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Christopher Rhodes on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / christopher rhodes / 15/05/2009 (1 page)
21 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 June 2008	Return made up to 09/05/08; full list of members (7 pages)
2 June 2008	Director's change of particulars / christopher rhodes / 12/04/2008 (1 page)
6 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 24 maybrook industrial estate maybrook road walsall west midlands WS8 7DG (1 page)
21 April 2008	Director appointed christopher rhodes (2 pages)
21 April 2008	Director and secretary appointed michael john brown (2 pages)
21 April 2008	Director appointed julian paul leach (3 pages)
21 April 2008	Appointment terminated director martyn carter (1 page)
21 April 2008	Appointment terminated director brett evans (1 page)
21 April 2008	Appointment terminated director and secretary colin millage (1 page)
24 July 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
23 May 2007	Return made up to 09/05/07; full list of members (5 pages)
22 May 2007	New director appointed (1 page)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
18 June 2004	Return made up to 23/05/04; full list of members (8 pages)
8 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 May 2003	Return made up to 23/05/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 May 2001	Return made up to 23/05/01; full list of members (8 pages)
20 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members (8 pages)
14 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 September 1999	Registered office changed on 16/09/99 from: stowegate house 37 lombard street lichfield WS13 6DP (1 page)
26 May 1999	Return made up to 23/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Return made up to 23/05/97; full list of members (6 pages)
17 February 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
10 June 1996	Return made up to 23/05/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Â£ nc 250000/260000 10/10/95 (1 page)
16 November 1995	Particulars of contract relating to shares (4 pages)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 November 1995	Memorandum and Articles of Association (30 pages)
16 November 1995	Ad 10/10/95--------- Â£ si 2040@1=2040 Â£ ic 40800/42840 (2 pages)
1 August 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1995	Ad 03/01/95--------- Â£ si 40798@1=40798 Â£ ic 2/40800 (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: langton house bird street lichfield staffordshire WS13 6PY (1 page)