D. A. S. MECHANICAL SERVICES LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About D. A. S. Mechanical Services Ltd

D. A. S. MECHANICAL SERVICES LIMITED was founded on 1997-01-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". D. A. S. Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
D. A. S. MECHANICAL SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM13

Filing Information

Company Number		03305429
Company ID Number		03305429
Date formed		1997-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-08-31
Account next due		2014-05-31
Latest return		2013-01-21
Return next due		2017-02-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-10 18:51:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D. A. S. MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of D. A. S. MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE VERA SMITH	Company Secretary	2006-01-20
DAVID ALLAN SMITH	Director	1997-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALLAN SMITH	Company Secretary	1997-01-21	2006-01-19
TERRY DAVID SMITH	Director	1997-01-21	2005-12-31
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1997-01-21	1997-02-07
WILDMAN & BATTELL LIMITED	Nominated Director	1997-01-21	1997-02-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-08-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-10
2016-09-19	4.68	Liquidators' statement of receipts and payments to 2016-07-10
2015-08-18	4.68	Liquidators' statement of receipts and payments to 2015-07-10
2015-02-27	LIQ MISC OC	Court order insolvency:replacement of liquidator
2014-12-30	600	Appointment of a voluntary liquidator
2014-12-29	4.40	Notice of ceasing to act as a voluntary liquidator
2014-09-11	4.68	Liquidators' statement of receipts and payments to 2014-07-10
2013-12-03	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/13 FROM 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS
2013-07-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-07-19	600	Appointment of a voluntary liquidator
2013-07-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2013-07-11 Extraordinary resolution to wind up on 2013-07-11 Extraordinary resolution to wind up on 2013-07-11 Extraordinary resolution to wind up on 2013-07-11
2013-01-21	LATEST SOC	21/01/13 STATEMENT OF CAPITAL;GBP 101
2013-01-21	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-01-25	AR01	21/01/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/10 FROM 467 Rainham Road South Dagenham Essex RM10 7XJ
2010-04-06	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-03-10	CH01	Director's details changed for David Allan Smith on 2010-01-20
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-29	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-29	288a	NEW SECRETARY APPOINTED
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-29	288b	SECRETARY RESIGNED
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-06	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-08	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 54 ST MARY LANE UPMINSTER ESSEX RM14 2QT
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-02	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-25	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 15 JUNCTION ROAD ROMFORD RM1 3QS
2002-02-05	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-12	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-02-15	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-17	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-10-27	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97
1998-02-05	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-12-11	88(2)R	AD 10/03/97--------- £ SI 97@1=97 £ IC 4/101
1997-03-26	88(2)R	AD 10/03/97--------- £ SI 2@1=2 £ IC 2/4
1997-02-13	288a	NEW DIRECTOR APPOINTED
1997-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-13	288b	SECRETARY RESIGNED
1997-02-13	288b	DIRECTOR RESIGNED
1997-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to D. A. S. MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-02-19
Resolutions for Winding-up	2013-07-17
Appointment of Liquidators	2013-07-17

Fines / Sanctions

No fines or sanctions have been issued against D. A. S. MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-14	Outstanding	TONY DAVID HUKE AND SUSAN HUKE

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. A. S. MECHANICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of D. A. S. MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D. A. S. MECHANICAL SERVICES LIMITED

Trademarks

We have not found any records of D. A. S. MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D. A. S. MECHANICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as D. A. S. MECHANICAL SERVICES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where D. A. S. MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	D. A. S. MECHANICAL SERVICES LIMITED	Event Date	2013-07-11
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 11 July 2013 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that Glyn Mummery and Darren Wilson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 9518 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Darren Wilson Email: Darren.wilson@frpadvisory.com or Glyn Mummery Email: glyn.mummery@frpadvisory.com David Smith , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	D. A. S. MECHANICAL SERVICES LIMITED	Event Date	2013-07-11
Darren Wilson and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: Darren Wilson Email: Darren.wilson@frpadvisory.com or Glyn Mummery Email: glyn.mummery@frpadvisory.com

Initiating party		Event Type	Notice of Intended Dividends
Defending party	D.A.S. MECHANICAL SERVICES LIMITED	Event Date
Principal Trading Address: Unit 3 Hawk Hill, Battlesbridge, Essex SS11 7RE Notice is hereby given that I, D Wilson FABRP MIPA, the Liquidator of the above named Company, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 17 March 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE or emailing at emma.priest@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder Details: D Wilson and Glyn Mummery (IP Nos 9518 and 8996) both of Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. For further details contact: Emma Priest, Tel: 01277 503 333. D Wilson , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D. A. S. MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D. A. S. MECHANICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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