Dissolved 2014-12-17
Company Information for CHURCHILL HANDLEY LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
06797460
Private Limited Company
Dissolved Dissolved 2014-12-17 |
Company Name | ||
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CHURCHILL HANDLEY LIMITED | ||
Legal Registered Office | ||
WALSALL WEST MIDLANDS | ||
Previous Names | ||
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Company Number | 06797460 | |
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Date formed | 2009-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-05 | |
Date Dissolved | 2014-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 20:25:02 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA01 | PREVSHO FROM 31/03/2014 TO 05/12/2013 | |
AA | 05/12/13 TOTAL EXEMPTION SMALL | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM IAN RICHMOND LIMITED CHAPEL ASH HOUSE 6 COMPTON ROAD CHAPEL ASH WOLVERHAMPTON WEST MIDLANDS WV3 9PH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLE CHURCHILL / 21/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHURCHILL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUZANNE NICOLE CHURCHILL | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHURCHILL / 21/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
RES01 | ALTER ARTICLES 09/11/2009 | |
RES13 | DIVISION 09/11/2009 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
88(2) | AD 02/03/09 GBP SI 50@1=50 GBP IC 1/51 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM C/O WAGSTAFFS RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM | |
288a | DIRECTOR APPOINTED MR GRAHAM CHURCHILL | |
CERTNM | COMPANY NAME CHANGED CLEARTONE LIMITED CERTIFICATE ISSUED ON 02/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2012-04-01 | £ 3,799 |
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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 CHURCHILL HANDLEY LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 63,258 |
Current Assets | 2012-04-01 | £ 63,258 |
Shareholder Funds | 2012-04-01 | £ 59,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CHURCHILL HANDLEY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHURCHILL HANDLEY LIMITED | Event Date | 2014-07-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 10 September 2014 at 10.15 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member is entitled to attend and vote at the Meeting and may appoint a proxy to attend instead of himself. A proxy holder need not be a member of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 5 December 2013. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 44(0)1922 722205. | |||
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. |