Dissolved 2016-06-29
Company Information for CLANSMEN JOINERS AND SHOPFITTERS LIMITED
SWANSEA, SA1 4PT,
|
Company Registration Number
06182118
Private Limited Company
Dissolved Dissolved 2016-06-29 |
Company Name | |
---|---|
CLANSMEN JOINERS AND SHOPFITTERS LIMITED | |
Legal Registered Office | |
SWANSEA SA1 4PT Other companies in SA1 | |
Company Number | 06182118 | |
---|---|---|
Date formed | 2007-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-05 | |
Date Dissolved | 2016-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 01:39:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ETHEL TERESA DODDS |
||
TREVOR JAMES DODDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated 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 07/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 25 MAES BECCA LLANON LLANELLI DYFED SA14 6AX | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES DODDS / 16/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/07-26/03/07 £ SI 8@1=8 £ IC 2/10 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 44 VICTORIA GARDENS NEATH SA11 3BH | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Final Meetings | 2016-01-15 |
Resolutions for Winding-up | 2013-03-13 |
Appointment of Liquidators | 2013-03-13 |
Notices to Creditors | 2013-03-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-05 | £ 93,611 |
---|---|---|
Creditors Due Within One Year | 2011-04-05 | £ 69,999 |
Creditors and other liabilities
|
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 CLANSMEN JOINERS AND SHOPFITTERS LIMITED
Debtors | 2012-04-05 | £ 29,248 |
---|---|---|
Debtors | 2011-04-05 | £ 14,930 |
Shareholder Funds | 2012-04-05 | £ 11,512 |
Tangible Fixed Assets | 2012-04-05 | £ 75,875 |
Tangible Fixed Assets | 2011-04-05 | £ 38,491 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CLANSMEN JOINERS AND SHOPFITTERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CLANSMEN JOINERS AND SHOPFITTERS LIMITED | Event Date | 2016-01-12 |
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 18th March 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 17th March 2016 . Alternative contact: Ms Sharon Day , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones (I.P. No 6609 ), Liquidator , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLANSMEN JOINERS AND SHOPFITTERS LIMITED | Event Date | 2013-03-08 |
Gary Stones , Chartered Accountant, and Licensed Insolvency Practitioner, Stones Co ., 63 Walter Road, Swansea SA1 4PT , (Tel: 01792 654607 , e-mail: stones.co@btconnect.com ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLANSMEN JOINERS AND SHOPFITTERS LIMITED | Event Date | 2013-03-08 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 8 March 2013 . Creditors are required on or before 8 April 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 me, the Liquidator of the said Company, and if so required by notice in writing from me, 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. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLANSMEN JOINERS AND SHOPFITTERS LIMITED | Event Date | |
At a meeting of the above-named company convened and held on 8 March 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation: Section 98 of the Legislation section: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. T.J . Dodds , Director and Chairman : | |||
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. |