Liquidation
Company Information for DUCTWORK PLUS LIMITED
HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
06756122
Private Limited Company
Liquidation |
Company Name | |
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DUCTWORK PLUS LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 06756122 | |
---|---|---|
Company ID Number | 06756122 | |
Date formed | 2008-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/08/2010 | |
Latest return | 24/11/2009 | |
Return next due | 22/12/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 17:44:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUCTWORK PLUS PTY LTD | WA 6167 | Active | Company formed on the 2014-03-23 | |
DUCTWORK PLUS LLC | 2320 N BECKLEY AVE DALLAS TX 75208 | Forfeited | Company formed on the 2020-08-10 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS HENRY WARWICK HAYNES |
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FRANCIS HENRY WARWICK HAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CYRIL WINNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANT AND DUCTWORK COMPANY LIMITED | Director | 1990-12-01 | CURRENT | 1980-01-04 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 20/10/2014 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/10/2016 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O HEMSLEY MILLER & CO OLD TELEPHONE EXCHANGE KINGSWAY, FARNHAM COMMON SLOUGH BERKSHIRE SL2 3ST | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WINNY | |
LATEST SOC | 18/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS HENRY WARWICK HAYNES / 24/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-11-04 |
Winding-Up Orders | 2011-07-05 |
Petitions to Wind Up (Companies) | 2011-05-03 |
Proposal to Strike Off | 2010-11-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | MR F H W HAYNES & MR D C WINNY | |
DEBENTURE | Outstanding | DUCT VENTS LIMITED |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as DUCTWORK PLUS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DUCTWORK PLUS LIMITED | Event Date | 2013-10-30 |
In the High Court of Justice case number 003186 Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 21 October 2013, on 3 January 2014, at 10.00 am of Ductwork Plus Limited by Meeting of Creditors and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG , on , was appointed Liquidator on 21 October 20133 January 2014, at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively on 01753 551 111 to speak to Alex Dunton . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DUCTWORK PLUS LIMITED | Event Date | 2011-06-22 |
In the High Court Of Justice case number 003186 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DUCTWORK PLUS LIMITED | Event Date | 2011-04-18 |
In the High Court of Justice, Chancery Division, Companies Court case number 3186 A Petition to wind up the above-named Company of Old Telephone Exchange, Kingsway, Farnham Common, Slough SL2 3ST presented on 18 April 2011 by F.H.W. HAYNES , 5 Coriander Way, Earley, Reading, Berkshire RG6 5YG claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioner is Francis H.W. Haynes of 5 Coriander Way, Earley, Reading, Berkshire RG6 5YG : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUCTWORK PLUS LIMITED | Event Date | 2010-11-30 |
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. |