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Company Information for

WELLS MECHANICAL SERVICES LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
07792154
Private Limited Company
Liquidation

Company Overview

About Wells Mechanical Services Ltd
WELLS MECHANICAL SERVICES LIMITED was founded on 2011-09-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Wells 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
Company Name
WELLS MECHANICAL SERVICES LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN2
 
Filing Information
Company Number 07792154
Company ID Number 07792154
Date formed 2011-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/09/2014
Return next due 27/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 10:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLS MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of WELLS MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAURA BERRILL
 Company Secretary 2011-09-29
LAURA CLARE BERRILL
 Director 2012-04-05
NIGEL ANTHONY BERRILL
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GREGG NORTON
 Director 2012-04-05 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA CLARE BERRILL SIMPLY HEATING SERVICES LTD Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off
LAURA CLARE BERRILL WELLS MECHANICAL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2016-01-05
NIGEL ANTHONY BERRILL WELLS IE LTD Director 2015-08-13 CURRENT 2015-08-13 Active
NIGEL ANTHONY BERRILL WELLS MECHANICAL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2016-01-05
NIGEL ANTHONY BERRILL ENVIROHEAT RENEWABLES LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-07-14
NIGEL ANTHONY BERRILL ENERGY REPUBLIC M&E LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-07-14

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.

DateDocument TypeDocument Description
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-11-244.68 Liquidators' statement of receipts and payments to 2016-09-21
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 17 North Western Avenue Kingsthorpe Northampton Northants NN2 8HH
2015-10-054.20Volunatary liquidation statement of affairs with form 4.19
2015-10-05600Appointment of a voluntary liquidator
2015-10-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-22
2015-06-29AAMDAmended account small company full exemption
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09SH0114/12/14 STATEMENT OF CAPITAL GBP 2
2014-12-31AR0129/09/14 ANNUAL RETURN FULL LIST
2014-12-31CH03SECRETARY'S DETAILS CHNAGED FOR LAURA BERRILL on 2014-09-29
2014-12-31CH01Director's details changed for Mr Nigel Anthony Edward Berrill on 2014-09-29
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP .01
2014-01-27AR0129/09/13 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGG NORTON
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-03AP01DIRECTOR APPOINTED LAURA BERRILL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM 31 St Johns Aveune Kingsthorpe Northampton Northants NN2 8QZ England
2012-05-03AP01DIRECTOR APPOINTED GREGG NORTON
2011-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WELLS MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-30
Resolutions for Winding-up2015-09-30
Meetings of Creditors2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against WELLS MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLS MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 WELLS MECHANICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-29 £ 0
Shareholder Funds 2011-09-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLS MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLS MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of WELLS MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLS 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 (43220 - Plumbing, heat and air-conditioning installation) as WELLS MECHANICAL SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where WELLS 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 TypeAppointment of Liquidators
Defending partyWELLS MECHANICAL SERVICES LIMITEDEvent Date2015-09-22
Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Claire Goodacre on email: clairegoodacre@pbcbusinessrecovery.co.uk or tel: 01604 212150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWELLS MECHANICAL SERVICES LIMITEDEvent Date2015-09-22
At a general meeting of the Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 22 September 2015 at 1.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be, and hereby is, wound up voluntarily, and that Gary S Pettit and Gavin G Bates , both of PBC Business Recovery & Insolvency Ltd , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , (IP Nos 9066 and 8983) be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. For further details contact: Claire Goodacre on email: clairegoodacre@pbcbusinessrecovery.co.uk or tel: 01604 212150. Nigel Berrill , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWELLS MECHANICAL SERVICES LIMITEDEvent Date2015-08-25
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 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 22 September 2015 at 1.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim at the offices of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Claire Goodacre, E-mail: clairegoodacre@pbcbusinessrecovery.co.uk, Tel: (01604) 212150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLS 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 WELLS MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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