Megan Technical Services Limited

Company Name	Megan Technical Services Limited
Company Status	Dissolved
Company Number	04057335
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 1 month ago)
Dissolution Date	13 December 2022 (9 months, 2 weeks ago)
Previous Name	Broomco (2290) Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Venter Building Pacifica Group Mandarin Road Houghton Le Spring DH4 5RA

Secretary Name	Mr Scott Pallister
Status	Closed
Appointed	30 April 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	The Venter Building Pacifica Group Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Venter Building Pacifica Group Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr John Henry Ashford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR

Director Name	Mrs Linda Mary Ashford
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR

Secretary Name	Mrs Linda Mary Ashford
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Cds
Country of Residence	England
Correspondence Address	6 Grange Avenue Hesketh Park Southport Merseyside PR9 9AH

Director Name	Mr David George Marshall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR

Secretary Name	Mr Andrew Ashford
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR

Director Name	Andrew Ashford
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR

Director Name	Mr Gary Marshall
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Parr Lane Bury Greater Manchester BL9 8JP

Director Name	Mr Paul Marshall
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alexander Drive Unsworth Bury Greater Manchester BL9 8PF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	serviceforce.co.uk

Location

Registered Address	The Venter Building Pacifica Group Mandarin Road Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Shareholders

375 at £1	David George Marshall 50.00% Ordinary A
225 at £1	Andrew Ashford 30.00% Ordinary A
150 at £1	Linda Ashford 20.00% Ordinary A

Financials

Year	2014
Net Worth	£129,171
Cash	£11,041
Current Liabilities	£449,807

Accounts

Latest Accounts	31 March 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 April 2005	Delivered on: 14 April 2005 Persons entitled: National Westminster 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. Outstanding
13 September 2001	Delivered on: 15 September 2001 Satisfied on: 27 October 2007 Persons entitled: Leo Lewis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to an underlease of even date. Particulars: By way of legal charge the sum of Â£7,250 plus vat and all other monies from time to time payable under the rent deposit deed. Fully Satisfied
31 December 2000	Delivered on: 12 January 2001 Satisfied on: 8 March 2006 Persons entitled: Electrolux Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with the loan agreement dated 31ST december 2000. Particulars: All real property, rights to the collection account, plant machinery and equipment, securities, any contracts or policies of insurance or indemnities, goodwill, uncalled capital, intellectual property, present and future licences and all other assets. Fully Satisfied

Filing History

13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 May 2017	Secretary's details changed for Mr Scott Pallister on 25 May 2017 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Director's details changed for Mr Scott Pallister on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Kevin Brown as a director on 2 May 2017 (2 pages)
18 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Gary Marshall as a director on 30 April 2017 (1 page)
18 May 2017	Appointment of Mr Scott Pallister as a secretary on 30 April 2017 (2 pages)
18 May 2017	Appointment of Mr Scott Pallister as a director on 30 April 2017 (2 pages)
18 May 2017	Registered office address changed from Unit B Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR to The Venter Building Pacifica Group Mandarin Road Houghton Le Spring DH4 5RA on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Paul Marshall as a director on 30 April 2017 (1 page)
18 May 2017	Termination of appointment of David George Marshall as a director on 30 April 2017 (1 page)
3 March 2017	Director's details changed for Mr Paul Marshall on 3 March 2017 (2 pages)
13 October 2016	Appointment of Mr Paul Marshall as a director on 6 October 2016 (2 pages)
13 October 2016	Appointment of Mr Gary Marshall as a director on 6 October 2016 (2 pages)
30 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
24 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016	Termination of appointment of Andrew Ashford as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Andrew Ashford as a secretary on 31 March 2016 (2 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 750 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 750 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 750 (5 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 750 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 750 (5 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 750 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2012	Director's details changed for Andrew Ashford on 6 August 2012 (2 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Director's details changed for Andrew Ashford on 6 August 2012 (2 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 February 2012	Appointment of Mr Andrew Ashford as a director (2 pages)
25 February 2012	Termination of appointment of John Ashford as a director (1 page)
6 December 2011	Appointment of Andrew Ashford as a director (3 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 March 2010	Termination of appointment of Linda Ashford as a director (2 pages)
26 October 2009	Director's details changed for Linda Mary Ashford on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Henry Ashford on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Andrew Ashford on 26 October 2009 (1 page)
26 October 2009	Director's details changed for David George Marshall on 26 October 2009 (2 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Return made up to 03/08/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
20 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
26 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 August 2002	Return made up to 22/08/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Ad 30/07/01--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 August 2001	Memorandum and Articles of Association (11 pages)
12 January 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
10 November 2000	Registered office changed on 10/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	Director resigned (1 page)
4 October 2000	Company name changed broomco (2290) LIMITED\certificate issued on 05/10/00 (2 pages)
22 August 2000	Incorporation (18 pages)

Megan Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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