Kershaw Mechanical Services Limited

00540706

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB

Incorporated 17/11/1954

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 04/05/2021

Due 18/05/2022

Overdue

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Ian Michael Greenstock

director · Since 23/01/2004

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Kathleen Elizabeth Smith

secretary · Since 01/01/2005

BRITISH · Age 55

Also on 8 other boards

Mr Andrew Colin Edward Crouch

director · Since 08/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Paul Stephen Edis

director · Since 01/06/2015

PRE-CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Adam James West

director · Since 01/04/2018

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Andrew Mark Saunders

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Kathleen Deveraux

director · Since 13/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Paul Oakman

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Kershaw Services Limited

75–100% shares

Edward Leonard House, Pembroke Avenue, Cambridge, CB25 9QR

Reg: 2648024 · Companies House · Kershaw Services Limited

Notified 22/03/2018

Former PSCs

Mr Mark Stephen Finlay

Ceased 22/03/2018

Mrs Julie Mary Finlay

Ceased 25/08/2017

Charges3 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 20/09/2019Registered 25/09/2019Satisfied 19/10/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 31/08/2018Registered 21/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2018Registered 23/03/2018

charge

outstanding

BARCLAYS BANK PLC

Created 26/02/1991Registered 08/03/1991

Insolvency History2 cases

in administration

Oliver Haunch (practitioner) · Philip Stephenson (practitioner)

creditors voluntary liquidation04/04/2023

Oliver Haunch (practitioner) · Philip Stephenson (practitioner)