Liquidation
Company Information for HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
04942815
Private Limited Company
Liquidation |
Company Name | ||
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HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED | ||
Legal Registered Office | ||
CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in DE5 | ||
Previous Names | ||
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Company Number | 04942815 | |
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Company ID Number | 04942815 | |
Date formed | 2003-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 06:03:35 |
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Officer | Role | Date Appointed |
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HOWARD PAUL JOHN BERKIN |
Officer | Role | Date Appointed | Date Resigned |
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ANNA MAY BERKIN |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
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 09/02/2017 FROM VICTORIA ROAD RIPLEY DERBYSHIRE DE5 3FX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL JOHN BERKIN / 14/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 3 DERBY ROAD RIPLEY DE5 3EA | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 05/04/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA BERKIN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 19/11/2003 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/04--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED AREAZONE LIMITED CERTIFICATE ISSUED ON 19/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-20 |
Appointment of Liquidators | 2017-02-20 |
Meetings of Creditors | 2017-01-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due Within One Year | 2013-10-31 | £ 143,226 |
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Creditors Due Within One Year | 2012-10-31 | £ 102,087 |
Creditors Due Within One Year | 2012-10-31 | £ 102,087 |
Creditors Due Within One Year | 2011-10-31 | £ 77,018 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,097 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,097 |
Provisions For Liabilities Charges | 2011-10-31 | £ 2,424 |
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 HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Current Assets | 2013-10-31 | £ 33,718 |
Current Assets | 2012-10-31 | £ 43,127 |
Current Assets | 2012-10-31 | £ 43,127 |
Current Assets | 2011-10-31 | £ 29,955 |
Debtors | 2013-10-31 | £ 32,363 |
Debtors | 2012-10-31 | £ 41,709 |
Debtors | 2012-10-31 | £ 41,709 |
Debtors | 2011-10-31 | £ 25,960 |
Secured Debts | 2013-10-31 | £ 24,261 |
Secured Debts | 2012-10-31 | £ 29,300 |
Secured Debts | 2012-10-31 | £ 29,300 |
Secured Debts | 2011-10-31 | £ 12,598 |
Stocks Inventory | 2013-10-31 | £ 1,355 |
Stocks Inventory | 2012-10-31 | £ 1,418 |
Stocks Inventory | 2012-10-31 | £ 1,418 |
Stocks Inventory | 2011-10-31 | £ 3,995 |
Tangible Fixed Assets | 2013-10-31 | £ 13,218 |
Tangible Fixed Assets | 2012-10-31 | £ 14,559 |
Tangible Fixed Assets | 2012-10-31 | £ 14,559 |
Tangible Fixed Assets | 2011-10-31 | £ 17,138 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24520 - Casting of steel) as HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the members of the above named company, duly convened and held at 3 Derby Road, Ripley, Derbyshire, DE5 3EA on 09 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP t/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP No 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Howard Berkin , Chairman : Ag FF111898 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED | Event Date | 2017-02-09 |
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Ag FF111898 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED | Event Date | 2017-01-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 3 Derby Road, Ripley, Derbyshire, DE5 3EA on 09 February 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 8 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330. Ag EF102819 | |||
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. |