Liquidation
Company Information for CHURCHILL RESTORATION LIMITED
THE OLD EXHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
05669574
Private Limited Company
Liquidation |
Company Name | |
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CHURCHILL RESTORATION LIMITED | |
Legal Registered Office | |
THE OLD EXHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS1 | |
Company Number | 05669574 | |
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Company ID Number | 05669574 | |
Date formed | 2006-01-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 09/01/2013 | |
Return next due | 06/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
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PENNY LYNN SAUNDERS |
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MATHEW WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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LINDA SIMPOLE |
Company Secretary | ||
PAUL ROBERT SIMPOLE |
Director |
Date | Document Type | Document Description |
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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 19/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
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 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHEELER / 08/01/2012 | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PENNY LYNN SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SIMPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPOLE | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-05-09 |
Appointment of Liquidators | 2014-05-29 |
Resolutions for Winding-up | 2014-05-29 |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED |
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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 CHURCHILL RESTORATION LIMITED
CHURCHILL RESTORATION LIMITED owns 1 domain names.
churchillrestoration.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHURCHILL RESTORATION LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CHURCHILL RESTORATION LIMITED | Event Date | 2017-05-03 |
Dominik Thiel Czerwinke (IP Number: 009636 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 20 May 2014. Creditors of the Company are required on or before 31 May 2017 to send their names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by the solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHURCHILL RESTORATION LIMITED | Event Date | 2014-05-20 |
Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , and Jamie Taylor of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHURCHILL RESTORATION LIMITED | Event Date | 2014-05-20 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 May 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Dominik Thiel Czerwinke and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are 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. Dominik Thiel Czerwinke (IP Number: 009636) and Jamie Taylor (IP Number: 002748). Mathew Wheeler , Chairman : 20 May 2014 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHURCHILL RESTORATION LIMITED | Event Date | 2014-05-06 |
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. |