Dissolved
Dissolved 2014-07-30
Company Information for D W JOINERY SERVICES (NORTH EAST) LIMITED
SUNDERLAND, TYNE AND WEAR, SR5,
|
Company Registration Number
06309127
Private Limited Company
Dissolved Dissolved 2014-07-30 |
Company Name | |
---|---|
D W JOINERY SERVICES (NORTH EAST) LIMITED | |
Legal Registered Office | |
SUNDERLAND TYNE AND WEAR | |
Company Number | 06309127 | |
---|---|---|
Date formed | 2007-07-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2014-07-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 08:07:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAE WIGHT |
||
ADRIAN DODDS |
||
STEVEN WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A D JOINERY & CONSTRUCTION (NORTH EAST) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation |
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 06/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALL / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DODDS / 11/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 NO CHANGES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as D W JOINERY SERVICES (NORTH EAST) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | D W JOINERY SERVICES (NORTH EAST) LIMITED | Event Date | 2012-08-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 17 April 2014 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 16 April 2014. Date of Appointment: 7 August 2012. Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Ian William Kings, or Steven Philip Ross, Tel: +44 (0) 191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@bakertilly.co.uk Ian Williams Kings and Steven Philip Ross , Joint Liquidators : | |||
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. |