Company Information for GREAT EASTERN CHIMNEY LINING SERVICE LIMITED
49 DUKE STREET, DARLINGTON, DL3 7SD,
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Company Registration Number
04878792
Private Limited Company
Liquidation |
Company Name | |
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GREAT EASTERN CHIMNEY LINING SERVICE LIMITED | |
Legal Registered Office | |
49 DUKE STREET DARLINGTON DL3 7SD Other companies in NR18 | |
Company Number | 04878792 | |
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Company ID Number | 04878792 | |
Date formed | 2003-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-12-05 09:49:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GREAT EASTERN CHIMNEY LINING SERVICE LIMITED | Unknown |
Officer | Role | Date Appointed |
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HEATHER MARTIN |
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GEORGE EDWARD MARTIN |
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HEATHER MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 155 Norwich Road Wymondham Norfolk NR18 0SJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARTIN / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MARTIN / 27/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATHER MARTIN | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/09/03--------- £ SI 9@1=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-11-06 |
Appointment of Liquidators | 2018-11-06 |
Meetings of Creditors | 2018-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 10,347 |
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Creditors Due Within One Year | 2012-03-31 | £ 12,810 |
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 GREAT EASTERN CHIMNEY LINING SERVICE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 15,245 |
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Cash Bank In Hand | 2012-03-31 | £ 28,960 |
Current Assets | 2013-03-31 | £ 18,539 |
Current Assets | 2012-03-31 | £ 32,069 |
Debtors | 2013-03-31 | £ 2,244 |
Debtors | 2012-03-31 | £ 1,909 |
Shareholder Funds | 2013-03-31 | £ 10,815 |
Shareholder Funds | 2012-03-31 | £ 22,259 |
Stocks Inventory | 2013-03-31 | £ 1,050 |
Stocks Inventory | 2012-03-31 | £ 1,200 |
Tangible Fixed Assets | 2013-03-31 | £ 2,866 |
Tangible Fixed Assets | 2012-03-31 | £ 3,247 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GREAT EASTERN CHIMNEY LINING SERVICE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GREAT EASTERN CHIMNEY LINING SERVICE LIMITED | Event Date | 2018-10-30 |
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 30 October 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner , of Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed as Liquidator Heather Martin , Chair of meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREAT EASTERN CHIMNEY LINING SERVICE LIMITED | Event Date | 2018-10-17 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Heather Martin, to be held on 30 October 2018 at 10:15am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Alexandra Hayton on 01325 365950 , or by email at admin@robsonscott.co.uk . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREAT EASTERN CHIMNEY LINING SERVICE LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk , 01325 365 950 : | |||
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. |