CORDELL SOUTHERN TECHNICAL SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 07859750
Status In Administration
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from 159-160 High Street Stockton-on-Tees England TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 21 March 2017. The most likely internet sites of CORDELL SOUTHERN TECHNICAL SERVICES LIMITED are www.cordellsoutherntechnicalservices.co.uk, and www.cordell-southern-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cordell Southern Technical Services Limited is a Private Limited Company. The company registration number is 07859750. Cordell Southern Technical Services Limited has been working since 24 November 2011. The present status of the company is In Administration. The registered address of Cordell Southern Technical Services Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . LAWSON, Gary is a Director of the company. RUSH, David Bernard is a Director of the company. SMITH, Richard Ian is a Director of the company. Secretary PARK, Nigel Gordon has been resigned. Director LEWIS, Christopher Ian has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LAWSON, Gary
Appointed Date: 24 November 2011
58 years old
Director
RUSH, David Bernard
Appointed Date: 24 November 2011
75 years old
Director
SMITH, Richard Ian
Appointed Date: 24 November 2011
64 years old

Resigned Directors

Secretary
PARK, Nigel Gordon
Resigned: 22 February 2017
Appointed Date: 24 November 2011
Director
LEWIS, Christopher Ian
Resigned: 31 July 2015
Appointed Date: 24 November 2011
65 years old

Persons With Significant Control

Cordell Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDELL SOUTHERN TECHNICAL SERVICES LIMITED Events

17 May 2017
Notice of deemed approval of proposals
19 Apr 2017
Statement of administrator's proposal
21 Mar 2017
Registered office address changed from 159-160 High Street Stockton-on-Tees England TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 21 March 2017
13 Mar 2017
Appointment of an administrator
07 Mar 2017
Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017
...
... and 14 more events
16 Mar 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012
Current accounting period shortened from 30 November 2012 to 31 July 2012
03 Jan 2012
Secretary's details changed for Nigel Gordon on 24 November 2011
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CORDELL SOUTHERN TECHNICAL SERVICES LIMITED Charges

25 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 1 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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