| Company Name | Mechanical Solutions (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699573 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Joseph Gill |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Site 5 Unit B1 Cold Hesledon Industrial Estate Seaham County Durham SR7 8ST |
| Director Name | Mark O'Connor |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Site 5 Unit B1 Cold Hesledon Industrial Estate Seaham County Durham SR7 8ST |
| Director Name | Kevin Anthony Wall |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Key Account Manager |
| Country of Residence | England |
| Correspondence Address | Site 5 Unit B1 Cold Hesledon Industrial Estate Seaham County Durham SR7 8ST |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 33 at £1 | Joseph Gill 33.33% Ordinary |
|---|---|
| 33 at £1 | Kevin Anthony Wall 33.33% Ordinary |
| 33 at £1 | Mark O'connor 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 26 February 2014 (18 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (18 pages) |
| 3 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 March 2013 | Statement of affairs with form 4.19 (10 pages) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2013 | Registered office address changed from Unit B1 Suite 5 Cold Hesledon Industrial Estate Cold Hesledon Seaham Co Durham SR7 8st on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from Unit B1 Suite 5 Cold Hesledon Industrial Estate Cold Hesledon Seaham Co Durham SR7 8st on 5 March 2013 (2 pages) |
| 2 October 2012 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX United Kingdom on 2 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX United Kingdom on 2 October 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2011 | Appointment of Joseph Gill as a director (3 pages) |
| 22 July 2011 | Appointment of Kevin Anthony Wall as a director (3 pages) |
| 22 July 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
| 22 July 2011 | Appointment of Mark O'connor as a director (3 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 15 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|