Liquidation
Company Information for AWARD DECORATORS LTD
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
06174163
Private Limited Company
Liquidation |
Company Name | |
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AWARD DECORATORS LTD | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in EC3N | |
Company Number | 06174163 | |
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Company ID Number | 06174163 | |
Date formed | 2007-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 20/03/2013 | |
Return next due | 17/04/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 09:41:03 |
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Registered address | Last known status | Formation date | ||
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AWARD DECORATORS LTD | Unknown |
Officer | Role | Date Appointed |
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ROBERT STEVEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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SHARON THOMPSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IMPERIAL DECORATORS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2017-05-01 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 90 BRIXTON HILL LONDON SW2 1QN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON THOMPSON | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/03/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ROBERT THOMPSON | |
288a | SECRETARY APPOINTED SHARON THOMPSON | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-07-24 |
Resolutions for Winding-up | 2013-06-27 |
Appointment of Liquidators | 2013-06-27 |
Notices to Creditors | 2013-06-27 |
Petitions to Wind Up (Companies) | 2013-05-29 |
Petitions to Wind Up (Companies) | 2012-06-13 |
Proposal to Strike Off | 2008-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering
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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 AWARD DECORATORS LTD
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as AWARD DECORATORS LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | AWARD DECORATORS LTD | Event Date | 2014-05-22 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to both preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by no later than 16 August 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, an unsecured creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Please note that the relevant date for proving your debt is 24 June 2013. Date of Appointment: 22 May 2014 Office Holder Details: Simon Harris (IP No. 11372 ) and Mark Supperstone (IP No. 9734) and Cameron Gunn (IP No. 9362 ) of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL Further details contact: Sophie Jones, Email: Sophie.jones@resolvegroupuk.com . Tel: 020 3468 4339 Alternative contact: Claire Chadwick Ag KF41397 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AWARD DECORATORS LTD | Event Date | 2013-06-24 |
At a General Meeting of the above-named Company, duly convened, and held at Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ on 24 June 2013 the following special resolution and ordinary resolution were 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 the Company be wound up voluntarily and that Duncan Roderick Morris , of The Redfern Partnership , Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ , (IP No 8693) be and he is hereby appointed liquidator for the purposes of such winding up. Further details contact: Duncan Roderick Morris, Tel: 01926 497722. Robert Thompson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AWARD DECORATORS LTD | Event Date | 2013-06-24 |
Duncan Roderick Morris , of The Redfern Partnership , Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ . : Further details contact: Duncan Roderick Morris, Tel: 01926 497722. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AWARD DECORATORS LTD | Event Date | 2013-06-21 |
Notice is hereby given that DR Morris (IP No 8693) of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ was appointed Liquidator of the said Company on 24 June 2013. Creditors of the above named Company, are required, on or before, 31 July 2013, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to DR Morris of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their 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. Further details contact: Duncan Roderick Morris, Tel: 01926 497722. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AWARD DECORATORS LTD | Event Date | 2013-04-11 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2742 A Petition to wind up the above-named Company, Registration Number 06174163, of 90 Brixton Hill, London, SW2 1QN, principal trading address at Room 26, Anerley Business Centre, Anerley Road, London SE20 8BD , presented on 11 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AWARD DECORATORS LTD | Event Date | 2012-04-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 3453 A Petition to wind up the above-named Company, Registration Number 06174163, of 90 Brixton Hill, London, SW2 1QN, principal trading address at Room 26, Anerley Business Centre, Anerley Road, London, SE20 8BD , presented on 25 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1601079/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AWARD DECORATORS LTD | Event Date | 2008-02-12 |
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. |