LANCASHIRE MECHANICAL SERVICES LTD
MANCHESTER

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Company number 04235520
Status Liquidation
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 202 Mosley Common Road Mosley Common Worlsey Manchester M28 1AF to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 March 2017; Declaration of solvency. The most likely internet sites of LANCASHIRE MECHANICAL SERVICES LTD are www.lancashiremechanicalservices.co.uk, and www.lancashire-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire Mechanical Services Ltd is a Private Limited Company. The company registration number is 04235520. Lancashire Mechanical Services Ltd has been working since 15 June 2001. The present status of the company is Liquidation. The registered address of Lancashire Mechanical Services Ltd is The Pinnacle 3rd Floor 73 King Street Manchester M2 4ng. . FEARICK, Ian Stephen is a Secretary of the company. FEARICK, Ian Stephen is a Director of the company. HUGHES, Alan Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FEARICK, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FEARICK, Ian Stephen
Appointed Date: 15 July 2001
Director
FEARICK, Ian Stephen
Appointed Date: 15 July 2001
65 years old
Director
HUGHES, Alan Vincent
Appointed Date: 15 July 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2001
Appointed Date: 15 June 2001
Director
FEARICK, John
Resigned: 31 July 2015
Appointed Date: 15 July 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2001
Appointed Date: 15 June 2001

Persons With Significant Control

Mr Alan Vincent Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stephen Fearick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASHIRE MECHANICAL SERVICES LTD Events

13 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Registered office address changed from 202 Mosley Common Road Mosley Common Worlsey Manchester M28 1AF to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 March 2017
01 Mar 2017
Declaration of solvency
01 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
01 Feb 2017
All of the property or undertaking has been released from charge 1
...
... and 49 more events
08 Oct 2001
New director appointed
08 Oct 2001
New director appointed
19 Jun 2001
Secretary resigned
19 Jun 2001
Director resigned
15 Jun 2001
Incorporation

LANCASHIRE MECHANICAL SERVICES LTD Charges

16 July 2004
Charge of deposit
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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