TUBECRAFT MECHANICAL SERVICES LIMITED

Address

TUBECRAFT MECHANICAL SERVICES LIMITED
LUCCAM HOUSE HOCKLEY MILL
CHURCH LANE, TWYFORD
WINCHESTER
HAMPSHIRE
SO21 1NT
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
08166785
Incorporation Date:
3 Aug 2012 (5 Years old)
Financial Year End:
28 Feb
Capital:
£2.00 on 15 Aug 2016
For period ending:
29 Feb 2016
Filed on:
17 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
9 Aug 2015
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Map


Financial Summary

29 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £22 £1,377 £19
Debtors: £14,790 £19,206 £26,391
Creditors due within one year: £42,413 £44,756 £54,499
Total Assets less Current Liabilities: -£18,513 -£17,192 -£28,089
Creditors due after one year / Non Current Liabilities: £6,112 £11,293
Total Assets less Liabilities: £80 £4,962
Shareholders Funds / Net Worth: £80 £4,962 £3,609
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

9 Feb 2017

TUBECRAFT MECHANICAL SERVICES LIMITED (Company Number 08166785) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 6 Magnolia Grove, Fair Oak, Hampshire, SO50 7LH At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 02 February 2017 the subjoined Resolution was duly passed: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044. Robert Byres, Director Ag FF110492

9 Feb 2017

Company Number: 08166785 Name of Company: TUBECRAFT MECHANICAL SERVICES LIMITED Nature of Business: Conditioning Installation Type of Liquidation: Creditors Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 6 Magnolia Grove, Fair Oak, Hampshire, SO50 7LH Liquidator's name and address: Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. Office Holder Numbers: 9740 and 8608. For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044. Date of Appointment: 02 February 2017 By whom Appointed: Members and Creditors Ag FF110492

23 Jan 2017

TUBECRAFT MECHANICAL SERVICES LIMITED (Company Number 08166785) Registered office: Luccam House, Hockley Mill, Church Lane, Twyford, Winchester, Hampshire, SO21 1NT Principal trading address: 6 Magnolia Grove, Fair Oak, Hampshire, SO50 7LH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 02 February 2017 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell Limited of your intention to do so. Toyah Marie Poole (IP No 9740) and John Paul Bell (IP No 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044. Robert Byres, Director 16 January 2017 Ag EF101547

Recently Filed Documents - 11 available


Directors and Secretaries

Mandy Byres
3 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Robert Byres
3 Aug 2012 ⇒ Present ( 5 Years ) Director
Peter Massen
3 Aug 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 9 May 2013

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 17 Oct 2016 8
28 Feb 2015 12 Oct 2015 8
28 Feb 2014 14 Aug 2014 6
28 Feb 2013 28 Feb 2013 0

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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11 other company documents are available

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