Combserve Limited

Company Name	Combserve Limited
Company Status	Dissolved
Company Number	02783974
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Dissolution Date	9 March 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Barrie Mitchell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmoor Woodhouse Road Todmorden West Yorkshire OL14 6BL

Director Name	Mrs Olive Mitchell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmoor Woodhouse Road Todmorden Lancashire OL14 6BL

Secretary Name	Mrs Olive Mitchell
Nationality	British
Status	Closed
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigmoor Woodhouse Road Todmorden Lancashire OL14 6BL

Director Name	Mr Jason Christian Mitchell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(8 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 09 March 2019)
Role	Service Manager
Country of Residence	England
Correspondence Address	Rok Van 178 Trimmingham Lane Halifax Yorkshire HX2 7PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.combserve.co.uk
Telephone	0845 5083827
Telephone region	Unknown

Location

Registered Address	Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

25 at £1	Craig Mitchell 6.25% Ordinary
225 at £1	Barrie Mitchell 56.25% Ordinary
100 at £1	Olive Mitchell 25.00% Ordinary
50 at £1	Jason Mitchell 12.50% Ordinary

Financials

Year	2014
Net Worth	£13,856
Cash	£32,336
Current Liabilities	£304,566

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 March 2019	Final Gazette dissolved following liquidation (1 page)
9 December 2018	Administrator's progress report (31 pages)
9 December 2018	Notice of move from Administration to Dissolution (31 pages)
6 December 2018	Statement of affairs with form AM02SOA (12 pages)
11 July 2018	Administrator's progress report (27 pages)
9 May 2018	Notice of extension of period of Administration (3 pages)
9 January 2018	Administrator's progress report (25 pages)
22 August 2017	Result of meeting of creditors (6 pages)
22 August 2017	Result of meeting of creditors (6 pages)
2 August 2017	Statement of administrator's proposal (69 pages)
2 August 2017	Statement of administrator's proposal (69 pages)
22 June 2017	Registered office address changed from Unit 2 Brookfield Works Wood Street Elland West Yorkshire HX5 9AP to Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from Unit 2 Brookfield Works Wood Street Elland West Yorkshire HX5 9AP to Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 22 June 2017 (2 pages)
15 June 2017	Appointment of an administrator (3 pages)
15 June 2017	Appointment of an administrator (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 400 (6 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 400 (6 pages)
11 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 400 (6 pages)
11 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 400 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 400 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 400 (4 pages)
4 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 May 2010	Director's details changed for Mr Barrie Mitchell on 27 January 2010 (2 pages)
4 May 2010	Director's details changed for Mr Barrie Mitchell on 27 January 2010 (2 pages)
4 May 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jason Christian Mitchell on 27 January 2010 (2 pages)
4 May 2010	Director's details changed for Jason Christian Mitchell on 27 January 2010 (2 pages)
4 May 2010	Director's details changed for Olive Mitchell on 27 January 2010 (2 pages)
4 May 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Olive Mitchell on 27 January 2010 (2 pages)
2 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
2 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Return made up to 27/01/09; full list of members (4 pages)
9 June 2009	Return made up to 27/01/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Return made up to 27/01/08; full list of members (4 pages)
17 December 2008	Return made up to 27/01/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 27/01/07; full list of members (3 pages)
17 May 2007	Return made up to 27/01/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2006	Return made up to 27/01/06; full list of members (3 pages)
31 May 2006	Return made up to 27/01/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Return made up to 27/01/05; full list of members (7 pages)
18 October 2005	Return made up to 27/01/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 February 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 April 2003	Amended accounts made up to 31 December 2001 (6 pages)
6 April 2003	Amended accounts made up to 31 December 2001 (6 pages)
11 March 2003	Return made up to 27/01/03; full list of members (7 pages)
11 March 2003	Return made up to 27/01/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2002	Return made up to 27/01/02; full list of members (8 pages)
19 March 2002	Return made up to 27/01/02; full list of members (8 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
2 February 2000	Return made up to 27/01/00; full list of members (6 pages)
2 February 2000	Return made up to 27/01/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 27/01/99; full list of members (5 pages)
25 March 1999	Return made up to 27/01/99; full list of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Return made up to 27/01/98; no change of members (4 pages)
29 January 1998	Return made up to 27/01/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 27/01/97; no change of members (4 pages)
1 February 1997	Return made up to 27/01/97; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
26 March 1996	Return made up to 27/01/96; full list of members (6 pages)
26 March 1996	Return made up to 27/01/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
29 January 1995	Return made up to 27/01/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1995	Return made up to 27/01/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
3 January 1995	Full accounts made up to 31 December 1993 (10 pages)
3 January 1995	Full accounts made up to 31 December 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 March 1994	Return made up to 27/01/94; full list of members (5 pages)
2 March 1994	Return made up to 27/01/94; full list of members (5 pages)
21 October 1993	Accounting reference date notified as 31/12 (1 page)
21 October 1993	Accounting reference date notified as 31/12 (1 page)
4 February 1993	Secretary resigned (1 page)
4 February 1993	Secretary resigned (1 page)
27 January 1993	Incorporation (15 pages)
27 January 1993	Incorporation (15 pages)

Combserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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