Company Information for J E GODFREY BRICKWORK LIMITED
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
05400404
Private Limited Company
Liquidation |
Company Name | |
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J E GODFREY BRICKWORK LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S6 | |
Company Number | 05400404 | |
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Company ID Number | 05400404 | |
Date formed | 2005-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 21/03/2014 | |
Return next due | 18/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 02:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE MARGARET GODFREY |
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JAMES EDWARD GODFREY |
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YVONNE MARGARET GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 31 STUDFIELD GROVE SHEFFIELD S6 4SL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET GODFREY / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GODFREY / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARGARET GODFREY / 21/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 21/03/10 NO CHANGES | |
AR01 | 21/03/09 FULL LIST AMEND | |
AR01 | 21/03/08 NO CHANGES AMEND | |
AR01 | 21/03/07 FULL LIST AMEND | |
AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
AR01 | 21/03/06 FULL LIST AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notice of Intended Dividends | 2016-07-12 |
Appointment of Liquidators | 2014-10-13 |
Resolutions for Winding-up | 2014-10-13 |
Meetings of Creditors | 2014-09-17 |
Meetings of Creditors | 2014-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
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 After One Year | 2012-03-31 | £ 8,673 |
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Creditors Due Within One Year | 2013-03-31 | £ 132,567 |
Creditors Due Within One Year | 2012-03-31 | £ 57,937 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,676 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,380 |
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 J E GODFREY BRICKWORK LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 6,820 |
Current Assets | 2013-03-31 | £ 134,971 |
Current Assets | 2012-03-31 | £ 50,261 |
Debtors | 2013-03-31 | £ 134,971 |
Debtors | 2012-03-31 | £ 43,441 |
Secured Debts | 2013-03-31 | £ 18,913 |
Secured Debts | 2012-03-31 | £ 18,475 |
Shareholder Funds | 2013-03-31 | £ 17,111 |
Shareholder Funds | 2012-03-31 | £ 1,170 |
Tangible Fixed Assets | 2013-03-31 | £ 18,383 |
Tangible Fixed Assets | 2012-03-31 | £ 21,899 |
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 J E GODFREY BRICKWORK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JE GODFREY BRICKWORK LIMITED | Event Date | 2014-09-25 |
Christopher Brown and Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel: 01142 518850 , email: advice@hartshaw.co.uk . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JE GODFREY BRICKWORK LIMITED | Event Date | 2014-09-25 |
At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 25 September 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.” Contact details: Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) Joint Liquidators of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . They may be contacted on 01142 518850 or email: advice@hartshaw.co.uk James Godfrey Chairman : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | JE GODFREY BRICKWORK LIMITED | Event Date | 2014-09-25 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors within a period of 2 months from the last date of proving specified below. Creditors who have not already proved are required, on or before 5 August 2016 , the last day for proving, to submit their proof of debt to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above will be excluded from the dividend and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 25 September 2014 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JE GODFREY BRICKWORK LIMITED | Event Date | 2014-09-12 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 19 86 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 25 September 2014 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12 noon on 24 September 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk By Order of the Board | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JE GODFREY BRICKWORK LIMITED | Event Date | 2014-08-01 |
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 Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 22 August 2014 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12.00 noon on 21 August 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No 8973 ) and Emma Legdon (IP No 10754 ) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk . By Order of the Board | |||
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. |