Company number 05347359
Status Active - Proposal to Strike off
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 1, SWINNEYFORD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Notice of completion of voluntary arrangement; Termination of appointment of Glyn Edward Barbour as a director on 1 October 2016. The most likely internet sites of 24-7 UK MAINTENANCE LIMITED are www.247ukmaintenance.co.uk, and www.24-7-uk-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 24 7 Uk Maintenance Limited is a Private Limited Company.
The company registration number is 05347359. 24 7 Uk Maintenance Limited has been working since 31 January 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of 24 7 Uk Maintenance Limited is Unit 1 Swinneyford Road Towcester Northamptonshire Nn12 6hd. . Secretary BULL, Steven Albert has been resigned. Secretary WALKER, Andre Jerome has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARBOUR, Glyn Edward has been resigned. Director BULL, Steven Albert has been resigned. Director MAITLAND, Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
MAITLAND, Peter
Resigned: 20 May 2015
Appointed Date: 06 August 2007
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
24-7 UK MAINTENANCE LIMITED Events
25 Apr 2017
First Gazette notice for compulsory strike-off
22 Feb 2017
Notice of completion of voluntary arrangement
09 Oct 2016
Termination of appointment of Glyn Edward Barbour as a director on 1 October 2016
13 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 43 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
Director resigned
10 Feb 2005
New director appointed
31 Jan 2005
Incorporation
5 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Gabriel Schwimmer
Description: Interest in the deposit account. See image for full details.
4 February 2009
Rent deposit deed
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Advents Plastics Limited
Description: The rent deposit and the deposit balance see image for full…
18 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…