Company Information for SHALFORD COACHWORKS LIMITED
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
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Company Registration Number
04513216
Private Limited Company
Liquidation |
Company Name | |
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SHALFORD COACHWORKS LIMITED | |
Legal Registered Office | |
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Other companies in RH2 | |
Company Number | 04513216 | |
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Company ID Number | 04513216 | |
Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 09:37:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SHALFORD COACHWORKS LIMITED | Unknown |
Officer | Role | Date Appointed |
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LINDA ANN LANGHORN |
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DAVID CHARLES LANGHORN |
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STUART DAVID LANGHORN |
Officer | Role | Date Appointed | Date Resigned |
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STUART DAVID LANGHORN |
Director | ||
KEITH ROBERT MCPHERSON |
Company Secretary | ||
WILLIAM HEUGH SMITH |
Director |
Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES LANGHORN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 16/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND | |
AR01 | 16/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LANGHORN / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STUART DAVID LANGHORN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-07-18 |
Appointment of Liquidators | 2017-07-18 |
Meetings of Creditors | 2017-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due After One Year | 2012-08-31 | £ 0 |
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Creditors Due After One Year | 2011-08-31 | £ 5,347 |
Creditors Due Within One Year | 2013-08-31 | £ 62,622 |
Creditors Due Within One Year | 2012-08-31 | £ 57,895 |
Creditors Due Within One Year | 2012-08-31 | £ 57,895 |
Creditors Due Within One Year | 2011-08-31 | £ 70,045 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,947 |
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 SHALFORD COACHWORKS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 23,862 |
Current Assets | 2012-08-31 | £ 19,958 |
Current Assets | 2012-08-31 | £ 19,958 |
Current Assets | 2011-08-31 | £ 18,150 |
Debtors | 2013-08-31 | £ 18,362 |
Debtors | 2012-08-31 | £ 14,958 |
Debtors | 2012-08-31 | £ 14,958 |
Debtors | 2011-08-31 | £ 14,590 |
Stocks Inventory | 2013-08-31 | £ 5,500 |
Stocks Inventory | 2012-08-31 | £ 5,000 |
Stocks Inventory | 2012-08-31 | £ 5,000 |
Stocks Inventory | 2011-08-31 | £ 3,560 |
Tangible Fixed Assets | 2013-08-31 | £ 12,473 |
Tangible Fixed Assets | 2012-08-31 | £ 21,729 |
Tangible Fixed Assets | 2012-08-31 | £ 21,729 |
Tangible Fixed Assets | 2011-08-31 | £ 25,259 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Waverley Borough Council | |
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Premises |
Waverley Borough Council | |
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Premises |
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 | SHALFORD COACHWORKS LIMITED | Event Date | 2017-07-13 |
Notice is hereby given that the following resolutions were passed on 13 July 2017 , as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingy that the company be wound up voluntarily, and That Anthony Murphy be appointed as Liquidator for the process of such voluntary winding up. Contact details: Anthony Murphy , (IP No: 8716 ), of Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London WC1B 5HJ . Date of Appointment of Liquidator: 13 July 2017. Alternative Contact: Jose Casal: Tel: 02073 179160 , Email: josecasal@harrisons.uk . David Charles Langhorn , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHALFORD COACHWORKS LIMITED | Event Date | 2017-07-13 |
Liquidator's name and address: Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London, WC1B 5HJ : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHALFORD COACHWORKS LIMITED | Event Date | 2017-07-10 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 July 2017. The meeting will be held as a virtual meeting by telephone conference on 13 July 2017 at 11:15 AM. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ during business hours on 11 and 12 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 12 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Name, IP numbers, firm names and addresses of nominated Liquidators: Anthony Murphy, 8716, Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Contact information for nominated Liquidators: 0207 317 9160, josecasal@harrisons.uk.com Optional alternative contact name: Jose Casal. Name of Company Director, Secretary etc signing the notice: Christopher Michael Morris, Director : | |||
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. |