Company Information for QUALITY DRIVEWAYS OF YORKSHIRE LTD
2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
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Company Registration Number
06850433
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
QUALITY DRIVEWAYS OF YORKSHIRE LTD | ||
Legal Registered Office | ||
2 SPRING CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4DD Other companies in HD4 | ||
Previous Names | ||
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Company Number | 06850433 | |
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Company ID Number | 06850433 | |
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 23:51:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AIDEN WHITE |
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AIDEN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN STEAD |
Director | ||
CLAIRE LISA TODD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 8 EDALE AVENUE NEWSOME HUDDERSFIELD WEST YORKSHIRE HD4 6LG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AIDEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEAD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 FULL LIST | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TODD | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED RIGHT WAY TO MOVE LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LISA TODD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AIDEN WHITE / 01/10/2009 | |
288a | DIRECTOR APPOINTED CLAIRE LISA TODD | |
288a | SECRETARY APPOINTED AIDEN WHITE | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 1258 MANCHESTER ROAD LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5QA | |
88(2) | AD 18/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-15 |
Resolutions for Winding-up | 2017-02-15 |
Meetings of Creditors | 2017-01-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 8,187 |
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Creditors Due Within One Year | 2012-03-31 | £ 12,698 |
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 QUALITY DRIVEWAYS OF YORKSHIRE LTD
Current Assets | 2013-03-31 | £ 2,203 |
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Debtors | 2013-03-31 | £ 2,154 |
Tangible Fixed Assets | 2013-03-31 | £ 2,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as QUALITY DRIVEWAYS OF YORKSHIRE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QUALITY DRIVEWAYS OF YORKSHIRE LTD | Event Date | 2017-02-10 |
Liquidator's name and address: Steven Peter Ford , of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . : Further details contact: Steven Ford, Email: steve@spford.co.uk Tel: 01455 699737 Ag FF111438 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QUALITY DRIVEWAYS OF YORKSHIRE LTD | Event Date | 2017-02-10 |
At a General meeting of the above named Company duly convened and held at Regus, Unit G37b, Market Walk, Wakefield, WF1 1QR on 10 February 2017 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford , of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD , (IP No: 9387) be and is hereby appointed Liquidator for the purpose of the winding up. Further details contact: Steven Ford, Email: steve@spford.co.uk Tel: 01455 699737 Aidan White , Chairman : Ag FF111438 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | QUALITY DRIVEWAYS OF YORKSHIRE LTD | Event Date | 2017-01-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, Unit G37b, Market Walk, Wakefield, WF1 1QR on 10 February 2017 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at 2 Spring Close , Lutterworth, Leicestershire, LE17 4DD , not later than 12.00 noon on 9 February 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Forms of General and Special Proxies are available. Proxies to be used at the meeting must be lodged at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD not later than 12.00 noon on 9 February 2017. Name and address of Insolvency Practitioner calling the meeting: Steven Peter Ford, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD (IP No. 9387) For further details contact: Steven Peter Ford on email: steve@spford.co.uk or on tel: 01455 699737. Ag EF102656 | |||
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. |