Dissolved 2017-02-02
Company Information for SEWELL OF LEEDS LIMITED
Birstall, BATLEY, WF17 9EJ,
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Company Registration Number
01391295
Private Limited Company
Dissolved Dissolved 2017-02-02 |
Company Name | |
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SEWELL OF LEEDS LIMITED | |
Legal Registered Office | |
Birstall BATLEY WF17 9EJ Other companies in WF17 | |
Company Number | 01391295 | |
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Date formed | 1978-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2017-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-11-06 08:24:37 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD CONDON |
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MARY LUCINDA CONDON |
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RICHARD CONDON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN LAWRENCE SEWELL |
Company Secretary | ||
BRIAN LAWRENCE SEWELL |
Director | ||
PETER LAWRENCE SEWELL |
Director | ||
MARJORIE SEWELL |
Company Secretary | ||
MARJORIE SEWELL |
Director |
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34-36 CANAL ROAD LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
CROSS GREEN LANE LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
RICON CONSULTING LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
WILDE FOX LTD | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2015-05-19 | |
ARDENT DISTRIBUTION LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2018-03-20 | |
WEST YORKSHIRE PROPERTIES LIMITED | Director | 1999-04-01 | CURRENT | 1989-01-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 49 MARSHALL STREET LEEDS LS11 9SU | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/03/13 FULL LIST | |
AR01 | 23/03/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CONDON | |
AP01 | DIRECTOR APPOINTED MRS MARY LUCINDA CONDON | |
AP03 | SECRETARY APPOINTED RICHARD CONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SEWELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LAWRENCE SEWEL / 28/04/2011 | |
AP03 | SECRETARY APPOINTED MR BRIAN LAWRENCE SEWEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE SEWELL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SEWELL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZZMARJORIE SEWELL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE SEWELL / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARJORIE SEWELL / 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SEWELL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Final Meetings | 2016-08-24 |
Resolutions for Winding-up | 2013-10-29 |
Appointment of Liquidators | 2013-10-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 96,106 |
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Creditors Due Within One Year | 2012-09-30 | £ 767,730 |
Creditors Due Within One Year | 2011-09-30 | £ 526,009 |
Creditors and other liabilities
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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 SEWELL OF LEEDS LIMITED
Called Up Share Capital | 2012-09-30 | £ 150,000 |
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Called Up Share Capital | 2011-09-30 | £ 150,000 |
Cash Bank In Hand | 2012-09-30 | £ 9,954 |
Cash Bank In Hand | 2011-09-30 | £ 54,534 |
Current Assets | 2012-09-30 | £ 937,118 |
Current Assets | 2011-09-30 | £ 747,525 |
Debtors | 2012-09-30 | £ 482,887 |
Debtors | 2011-09-30 | £ 380,528 |
Secured Debts | 2012-09-30 | £ 472,240 |
Shareholder Funds | 2012-09-30 | £ 266,936 |
Shareholder Funds | 2011-09-30 | £ 262,531 |
Stocks Inventory | 2012-09-30 | £ 444,277 |
Stocks Inventory | 2011-09-30 | £ 312,463 |
Tangible Fixed Assets | 2012-09-30 | £ 193,654 |
Tangible Fixed Assets | 2011-09-30 | £ 41,015 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Vehicle Spares |
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Leeds City Council | |
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Leeds City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SEWELL OF LEEDS LIMITED | Event Date | 2013-10-21 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 21 October 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Richard Condon , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEWELL OF LEEDS LIMITED | Event Date | 2013-10-21 |
Peter OHara , and Simon Weir of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEWELL OF LEEDS LIMITED | Event Date | 2013-10-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 20 October 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. Date of Appointment: 21 October 2013 Office Holder details: P OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ and S Weir , (IP No. 9099) Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ . For further details contact: P OHara or S Weir, E-mail: simon.weir@ohara.co.uk, Tel: 01924 477449. S Weir , Joint Liquidator : | |||
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. |