Dissolved 2016-11-09
Company Information for DAVID WINN (BUILDERS) LTD
NEAR FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
04306837
Private Limited Company
Dissolved Dissolved 2016-11-09 |
Company Name | |
---|---|
DAVID WINN (BUILDERS) LTD | |
Legal Registered Office | |
NEAR FALMOUTH CORNWALL TR10 9BL Other companies in TR10 | |
Company Number | 04306837 | |
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Date formed | 2001-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2016-11-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 18:02:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARCIA JUDITH LAITY |
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ALISON LAITY |
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DAVID JOHN WINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LAITY |
Director | ||
MARCIA JUDITH LAITY |
Director | ||
DAVID JOHN WINN |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL TR13 0SR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS ALISON LAITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAITY | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WINN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAITY / 07/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2016-05-24 |
Resolutions for Winding-up | 2014-04-08 |
Appointment of Liquidators | 2014-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-06-30 | £ 53,824 |
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Creditors Due Within One Year | 2011-06-30 | £ 54,781 |
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 DAVID WINN (BUILDERS) LTD
Cash Bank In Hand | 2012-06-30 | £ 1,867 |
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Cash Bank In Hand | 2011-06-30 | £ 29,001 |
Current Assets | 2012-06-30 | £ 59,917 |
Current Assets | 2011-06-30 | £ 88,020 |
Debtors | 2012-06-30 | £ 26,542 |
Debtors | 2011-06-30 | £ 32,117 |
Shareholder Funds | 2012-06-30 | £ 13,351 |
Shareholder Funds | 2011-06-30 | £ 38,620 |
Stocks Inventory | 2012-06-30 | £ 31,508 |
Stocks Inventory | 2011-06-30 | £ 26,902 |
Tangible Fixed Assets | 2012-06-30 | £ 7,258 |
Tangible Fixed Assets | 2011-06-30 | £ 5,556 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVID WINN (BUILDERS) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DAVID WINN (BUILDERS) LIMITED | Event Date | 2014-04-02 |
At a General Meeting of the members of the above named company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 2 April 2014 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, and that: 2. Alessandro Sidoli (IP No. 14270) and Chris Parkman (IP No. 9588) of Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL , be and are hereby nominated Joint Liquidators for the purpose of the winding up. David Winn , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVID WINN (BUILDERS) LIMITED | Event Date | 2014-04-02 |
Alessandro Sidoli and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL : ale@purnells.co.uk : | |||
Initiating party | VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | A C HAULAGE (ILFORD) LIMITED | Event Date | 2012-06-27 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 878 A petition to wind up the above named A C Haulage (Ilford) Limited of 25 Purleigh Road, Rayleigh, Essex SS6 9AN presented on 27 June 2012 by VEOLIA ENVIRONMENTAL SERVICES (UK) PLC of Kingswood House, Kingswood Crescent, Cannock, Staffordshire WS11 8JP will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG on 14 August 2012 at 10.30 am (or soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 August 2012 . The Petitioners Solicitor is Shulmans LLP of 120 Wellington Street, Leeds LS1 4LT (Ref: JMT/V2263/190). : | |||
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. |