Dissolved
Dissolved 2017-07-18
Company Information for CRAIG-Y-NOS SCHOOL LIMITED
SALISBURY, WILTSHIRE, SP1 2DN,
|
Company Registration Number
03381144
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
CRAIG-Y-NOS SCHOOL LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP1 2DN Other companies in BS1 | |
Company Number | 03381144 | |
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Date formed | 1997-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 23:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JEAN FURSLAND |
||
GARETH WILLIAM FURSLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM MUIR MCKINNELL EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM CITY POINT TEMPLE GATE BRISTOL BS1 6PL ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM CRAIG Y NOS SCHOOL CLYNE COMMON SWANSEA SA3 3JB | |
AR01 | 04/06/14 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 NO MEMBER LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JEAN FURSLAND / 07/06/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM FURSLAND / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/06/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/06/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 04/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 04/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 04/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 04/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | ANNUAL RETURN MADE UP TO 04/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | ANNUAL RETURN MADE UP TO 04/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 04/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/06/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-08 |
Notice of Intended Dividends | 2015-05-27 |
Appointment of Liquidators | 2014-07-23 |
Notices to Creditors | 2014-07-23 |
Resolutions for Winding-up | 2014-07-23 |
Notices to Creditors | 2014-07-17 |
Appointment of Liquidators | 2014-07-17 |
Resolutions for Winding-up | 2014-07-17 |
Meetings of Creditors | 2014-07-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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 CRAIG-Y-NOS SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as CRAIG-Y-NOS SCHOOL LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2015-05-21 |
Principal Trading Address: Clyne Common, Swansea, SA3 3JB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to non preferential creditors within a period of two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL by no later than 23 June 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. The last date for receiving proofs is 23 June 2015. Date of Appointment: 14 July 2014. Office holder details: Rupert Graham Mullins (IP No 7258) of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL. For further details contact: Rupert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-21 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2014, to send their full names and addresses and descriptions, full particulars of their debts or claims and the names and address of their solicitor (if any), to the undersigned, Rupert Graham Mullins, Benedict Mackenzie, CityPoint, Temple Gate, Bristol, BS1 6PL, the Liquidator of the above-named Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 14 July 2014. Office Holder details: Rupert Graham Mullins (IP No 7258) of Benedict Mackenzie, CityPoint, Temple Gate, Bristol, BS1 6PL. Further details contact: Rupert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2014, to send their full names and addresses and descriptions, full particulars of their debts or claims and the names and address of their solicitor (if any), to the undersigned, Rupert Graham Mullins, Benedict Mackenzie, CityPoint, Temple Gate, Bristol, BS1 6PL, the Liquidator of the above-named Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Robert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL . : Further details contact: Robert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
At a General Meeting of the above-named Company, duly convened, and held at CityPoint, Temple Gate, Bristol BS1 6PL, on 14 July 2014 the following Special and Ordinary Resolutions were passed: That it has been proved to the satisfaction of the 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, and that Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL , (IP No: 7258) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Rupert Graham Mulins was confirmed. Further details contact: Robert Mullins, Tel: 0117 373 6222. Gareth William Fursland , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL . : Further details contact: Rupert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
At a General Meeting of the above-named Company, convened, and held at CityPoint, Temple Gate, Bristol BS1 6PL on 14 July 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the 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, and that Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL , (IP No 7258) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Rupert Graham Mullins was confirmed. Further details contact: Rupert Mullins, Tel: 0117 373 6222. Gareth William Fursland , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-07-14 |
Notice is hereby given that the Liquidator has summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol BS1 6PL on 06 April 2017 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at CityPoint, Temple Gate, Bristol BS1 6PL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 July 2014 Office Holder details: Rupert Graham Mullins , (IP No. 7258) of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL . For further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. Alternative contact: Terena Farrow. Rupert Graham Mullins , Liquidator : Ag FF110476 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CRAIG-Y-NOS SCHOOL LIMITED | Event Date | 2014-06-20 |
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 CityPoint, Temple Gate, Bristol BS1 6PL , on 14 July 2014 , at 11.00 am. Under Sections 99 to 101, the purposes of the Meeting are to receive a Statement of Affairs and a report on the Company from a Director, and if the creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. The Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors may vote either in person or by proxy. A form of proxy must be lodged, together with a statement of claim, at the Registered Office not later than 1.00 pm on 11 July 2014 to entitle a creditor to vote by proxy at the meeting. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at the Registered Office - Citypoint, Temple Gate, Bristol, BS1 6PL before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Notice is further given that Rupert Mullins (IP No 7258) of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL , (Tel: 0117 373 6222) is a person qualified to act as a Licensed Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
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. |