Dissolved 2017-01-03
Company Information for A 2 B INTERIORS LTD
SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
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Company Registration Number
06352514
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | |
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A 2 B INTERIORS LTD | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S1 | |
Company Number | 06352514 | |
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Date formed | 2007-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN TRACY TAYLOR |
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ANDREW TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYN WILLIAMS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR MADE BUSINESS CONSULTANTS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-10-18 | |
T2 INTERIORS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-10-29 | |
TAYLOR MADE BUSINESS CONSULTANTS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-10-18 | |
T2 INTERIORS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-10-29 |
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 12/03/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 14 BRIDGE LANE BRAMHALL STOCKPORT SK7 2NQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN WILLIAMS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 22/10/2009 | |
AR01 | 24/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 2016-07-21 |
Resolutions for Winding-up | 2014-03-24 |
Appointment of Liquidators | 2014-03-24 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2011-09-01 | £ 145,981 |
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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 A 2 B INTERIORS LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 33,503 |
Current Assets | 2011-09-01 | £ 103,592 |
Debtors | 2011-09-01 | £ 20,091 |
Fixed Assets | 2011-09-01 | £ 2,254 |
Shareholder Funds | 2011-09-01 | £ 40,135 |
Stocks Inventory | 2011-09-01 | £ 49,998 |
Tangible Fixed Assets | 2011-09-01 | £ 2,254 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as A 2 B INTERIORS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A 2 B INTERIORS LIMITED | Event Date | 2014-03-13 |
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A 2 B INTERIORS LIMITED | Event Date | 2014-03-13 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 14 September 2016 at 10:30 am and 10:45 am 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 Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 13 March 2014 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at danielle.lockwood@graywoods.co.uk Adrian Graham , Liquidator Dated 8 July 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A 2 B INTERIORS LTD | Event Date | 2011-08-30 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A 2 B INTERIORS LIMITED | Event Date | |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 13 March 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP Number: 8980) and Julian Pitts (IP Number: 7851) Andrew Taylor 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. |