Dissolved
Dissolved 2017-06-24
Company Information for CONTACT DISTRIBUTORS LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
05677778
Private Limited Company
Dissolved Dissolved 2017-06-24 |
Company Name | |
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CONTACT DISTRIBUTORS LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON N2 8EY Other companies in BH8 | |
Company Number | 05677778 | |
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Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 13:11:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CONTACT DISTRIBUTORS INC | California | Unknown | ||
CONTACT DISTRIBUTORS INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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SUSAN MARY HERBERT |
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COLIN EDWARD CLARKE |
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RICHARD ROBERT HERBERT |
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RUTH AMANDA HERBERT |
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THOMAS MICHAEL MERLYN HERBERT |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD CLARKE / 09/03/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLIN EDWARD CLARKE | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RUTH AMANDA HERBERT | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MERLYN HERBERT / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT HERBERT / 18/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD ROBERT HERBERT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-17 |
Appointment of Liquidators | 2015-07-30 |
Resolutions for Winding-up | 2015-07-30 |
Meetings of Creditors | 2015-07-02 |
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 |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-02-01 | £ 121,453 |
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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 CONTACT DISTRIBUTORS LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 11,315 |
Current Assets | 2012-02-01 | £ 74,235 |
Debtors | 2012-02-01 | £ 62,920 |
Fixed Assets | 2012-02-01 | £ 36,768 |
Tangible Fixed Assets | 2012-02-01 | £ 1,768 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as CONTACT DISTRIBUTORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CONTACT DISTRIBUTORS LIMITED | Event Date | 2015-07-22 |
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Harshal Savla | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONTACT DISTRIBUTORS LIMITED | Event Date | 2015-07-22 |
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 22 July 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Harshal Savla Thomas Herbert , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CONTACT DISTRIBUTORS LIMITED | Event Date | 2015-07-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 13 March 2017 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 22 July 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Alison Yarwood, Tel: 020 8444 2000. Simon Renshaw , Liquidator : Ag EF101002 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONTACT DISTRIBUTORS LIMITED | Event Date | 2015-06-29 |
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 30 Christchurch Road, Bournemouth, BH1 3PD on 22 July 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, London, N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Simon Renshaw Tel: 0208 8444 2000. | |||
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. |