Dissolved 2018-04-12
Company Information for COMPLETE FABRICATION SERVICES LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
05774366
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
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COMPLETE FABRICATION SERVICES LIMITED | |
Legal Registered Office | |
33 WELLINGTON STREET LEEDS | |
Company Number | 05774366 | |
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Date formed | 2006-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-16 02:22:52 |
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Registered address | Last known status | Formation date | ||
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COMPLETE FABRICATION SERVICES (HOLDINGS) LIMITED | 3A KINGS COURT INDUSTRIAL PARK BLACKETT STREET JARROW TYNE & WEAR NE32 3QS | Dissolved | Company formed on the 2014-06-24 | |
COMPLETE FABRICATION SERVICES PTY LTD | Active | Company formed on the 2019-05-24 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH CARLISLE |
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DARREN WILLIAMS CARLISLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SPENCER |
Company Secretary | ||
JUDITH CARLISLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXO PROFILING LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
CFS (OFFSHORE ENGINEERING) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 7 WALDRIDGE WAY SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE34 9PZ ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057743660005 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 3A KINGS COURT INDUSTRIAL PARK BLACKETT STREET JARROW TYNE AND WEAR NE32 3QS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057743660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057743660003 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057743660002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057743660001 | |
AR01 | 07/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 11 BALTIC ROAD INDUSTRIAL ESTATE BALTIC ROAD FELLING GATESHEAD TYNE & WEAR NE10 0SB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEM AND ARTS 16/01/2009 | |
123 | GBP NC 2/10000 16/01/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARLISLE / 10/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUDITH CARLISLE / 10/09/2008 | |
288a | SECRETARY APPOINTED JUDITH CARLISLE | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN SPENCER | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 11 BALTIC ROAD INDUSTRIAL ESTATE BALTIC ROAD FELLING GATESHEAD TYNE & WEAR NE10 0SB | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-02-13 |
Appointment of Liquidators | 2015-10-07 |
Meetings of Creditors | 2015-08-20 |
Appointment of Administrators | 2015-03-06 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | DARREN WILLIAMS CARLISLE | ||
Outstanding | BARCLAYS BANK PLC |
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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 COMPLETE FABRICATION SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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South Tyneside Council | |
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Grant Payments - General |
South Tyneside Council | |
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South Tyneside Council | |
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Grant Payments - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | COMPLETE FABRICATION SERVICES LIMITED | Event Date | 2015-09-18 |
Toby Scott Underwood of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | COMPLETE FABRICATION SERVICES LIMITED | Event Date | 2015-09-18 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR by 10 March 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Toby Scott Underwood and David James Kelly (IP numbers 9270 and 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW . Date of Appointment: 18 September 2015 . Further information about this case is available from Sian Lamont at the offices of PricewaterhouseCoopers LLP on 028 9041 5338 or at creditor.services@uk.pwc.com. Toby Scott Underwood and David James Kelly , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | COMPLETE FABRICATION SERVICES LIMITED | Event Date | 2015-03-04 |
In the High Court of Justice (Chancery Division) Newcastle District Registry case number 128 Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly (IP No 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMPLETE FABRICATION SERVICES LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Newcastle District Registry case number 0128 NOTICE IS HEREBY GIVEN that the business of a creditors meeting is to be conducted by correspondence, the purpose of the meeting is to seek approval of four resolutions in relation to the Joint Administrators fees, disbursements, pre-administration costs and their discharge from liability. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 pm on 8 September 2015 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at Complete Fabrication Services Limited c/o PWC LLP, Benson House 33 Wellington Street Leeds LS1 4JP not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Toby Scott Underwood ( 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds, LS1 4JP and David James Kelly ( 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW were appointed Joint Administrators of the Company on 4 March 2015. Toby Scott Underwood Joint Administrator : | |||
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. |