Dissolved
Dissolved 2016-11-05
Company Information for CARPENTRY DIRECT LTD
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-05 |
Company Name | |
---|---|
CARPENTRY DIRECT LTD | |
Legal Registered Office | |
WALSALL WEST MIDLANDS | |
Company Number | 05378538 | |
---|---|---|
Date formed | 2005-03-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2016-11-05 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARPENTRY DIRECT LIMITED | 59 PITTNEYS PETERBOROUGH PE4 7BB | Active - Proposal to Strike off | Company formed on the 2020-04-03 | |
CARPENTRY DIRECT LTD | SUITE A 82 JAMES CARTER ROAD MILDENHALL IP28 7DE | Active | Company formed on the 2023-07-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DAWN MOORE |
Company Secretary | ||
JULIE DAWN MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTRY CONSTRUCTION UK LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 59 KING STREET, DARLASTON WEDNESBURY WEST MIDLANDS WS10 8DE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 21/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MOORE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MOORE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 01/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-01 |
Resolutions for Winding-up | 2015-07-01 |
Appointment of Liquidators | 2015-07-01 |
Meetings of Creditors | 2015-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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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 CARPENTRY DIRECT LTD
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CARPENTRY DIRECT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CARPENTRY DIRECT LTD | Event Date | 2015-06-26 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 26 June 2015 the subjoined Special Resolution was duly passed: 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 Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205, Christopher John Moore , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARPENTRY DIRECT LTD | Event Date | 2015-06-26 |
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield Email: enquiries@griffinandking.co.uk, Telephone 01922 722205, | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CARPENTRY DIRECT LTD | Event Date | 2015-06-15 |
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 Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 26 June 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. | |||
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. |