Company Information for JOHN ALAN CRICK LIMITED
BREAMORE HOUSE 31 STOCKHILL ROAD, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JL,
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Company Registration Number
03114284
Private Limited Company
Liquidation |
Company Name | |
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JOHN ALAN CRICK LIMITED | |
Legal Registered Office | |
BREAMORE HOUSE 31 STOCKHILL ROAD CHILCOMPTON RADSTOCK SOMERSET BA3 4JL Other companies in BA3 | |
Company Number | 03114284 | |
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Company ID Number | 03114284 | |
Date formed | 1995-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-15 08:51:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JOHN ALAN CRICK LTD | Unknown |
Officer | Role | Date Appointed |
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ANN CATHERINE CRICK |
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JOHN ALAN CRICK |
Officer | Role | Date Appointed | Date Resigned |
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ABC COMPANY SECRETARIES LTD |
Company Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/07; full list of members | |
353 | Location of register of members | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THE LONG BARN MANOR COURTYARD STRATTON ON THE FOSSE RADSTOCK SOMERSET BA3 4QF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: BREAMORE HOUSE 31 STOCKHILL ROAD CHILCOMPTON BA3 4JL | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 | |
363s | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 17/10/95 | |
ELRES | S386 DISP APP AUDS 17/10/95 | |
ELRES | S366A DISP HOLDING AGM 17/10/95 | |
ELRES | S252 DISP LAYING ACC 17/10/95 | |
88(2)R | AD 17/10/95--------- £ SI 1@1=1 £ IC 1/2 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-06-27 |
Resolutions for Winding-up | 2019-06-27 |
Appointment of Liquidators | 2019-06-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2013-08-31 | £ 25,675 |
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Creditors Due Within One Year | 2012-08-31 | £ 5,849 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,213 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,617 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,617 |
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 JOHN ALAN CRICK LIMITED
Called Up Share Capital | 2012-08-31 | £ 2 |
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Called Up Share Capital | 2011-08-31 | £ 2 |
Cash Bank In Hand | 2013-08-31 | £ 76,187 |
Cash Bank In Hand | 2012-08-31 | £ 55,404 |
Cash Bank In Hand | 2012-08-31 | £ 55,404 |
Cash Bank In Hand | 2011-08-31 | £ 66,599 |
Current Assets | 2013-08-31 | £ 83,449 |
Current Assets | 2012-08-31 | £ 60,227 |
Current Assets | 2012-08-31 | £ 60,227 |
Current Assets | 2011-08-31 | £ 74,852 |
Debtors | 2013-08-31 | £ 7,262 |
Debtors | 2012-08-31 | £ 4,823 |
Debtors | 2012-08-31 | £ 4,823 |
Debtors | 2011-08-31 | £ 8,253 |
Fixed Assets | 2013-08-31 | £ 10,528 |
Fixed Assets | 2012-08-31 | £ 13,532 |
Fixed Assets | 2012-08-31 | £ 13,532 |
Fixed Assets | 2011-08-31 | £ 17,618 |
Shareholder Funds | 2013-08-31 | £ 67,089 |
Shareholder Funds | 2012-08-31 | £ 66,293 |
Shareholder Funds | 2012-08-31 | £ 66,293 |
Shareholder Funds | 2011-08-31 | £ 81,714 |
Tangible Fixed Assets | 2013-08-31 | £ 10,528 |
Tangible Fixed Assets | 2012-08-31 | £ 13,532 |
Tangible Fixed Assets | 2012-08-31 | £ 13,532 |
Tangible Fixed Assets | 2011-08-31 | £ 17,618 |
Debtors and other cash assets
JOHN ALAN CRICK LIMITED owns 1 domain names.
thehomesec.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as JOHN ALAN CRICK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JOHN ALAN CRICK LTD | Event Date | 2019-06-14 |
Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP , 14 Queen Square, Bath, BA1 2HN : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JOHN ALAN CRICK LTD | Event Date | 0001-01-01 |
The Company was placed into members' voluntary liquidation on 14 June 2019 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP , of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 6 August 2019 , to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 August 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Signed: Neil Vinnicombe , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JOHN ALAN CRICK LTD | Event Date | 0001-01-01 |
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 June 2019 Effective Date: 14 June 2019 l, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: 'That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ). | |||
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. |