Maintenance And Technical Services Limited

Company Name	Maintenance And Technical Services Limited
Company Status	Dissolved
Company Number	04731528
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	West Park Trading Co.215 Limited and Freedom Network Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 26 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mrs Mandy Elizabeth Atkinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Ms Mandy Elizabeth Atkinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Richard Anthony Jupp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Richard Anthony Jupp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co Company Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Termination of appointment of Richard Jupp as a director (1 page)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
29 June 2011	Termination of appointment of Mandy Atkinson as a director (1 page)
29 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
12 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Termination of appointment of Mandy Atkinson as a director (1 page)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Termination of appointment of Richard Jupp as a director (1 page)
2 July 2010	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
21 May 2010	Appointment of Mr Richard Anthony Jupp as a director (2 pages)
21 May 2010	Appointment of Mr Richard Anthony Jupp as a director (2 pages)
21 May 2010	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
10 May 2010	Termination of appointment of William Rigby as a director (1 page)
10 May 2010	Termination of appointment of William Rigby as a director (1 page)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 11/04/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 11/04/07; full list of members (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
13 October 2006	Company name changed freedom network solutions limite d\certificate issued on 13/10/06 (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
6 October 2006	New director appointed (3 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 September 2006	Company name changed west park trading co.215 LIMITED\certificate issued on 01/09/06 (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Return made up to 11/04/06; full list of members (2 pages)
23 February 2006	Return made up to 11/04/05; full list of members (2 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 July 2004	Return made up to 11/04/04; full list of members (5 pages)
11 April 2003	Incorporation (33 pages)

Maintenance And Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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