Dissolved
Dissolved 2016-12-14
Company Information for EJP PIPE & SITE SERVICES LIMITED
QUAY STREET, MANCHESTER, M3,
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Company Registration Number
07110562
Private Limited Company
Dissolved Dissolved 2016-12-14 |
Company Name | |
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EJP PIPE & SITE SERVICES LIMITED | |
Legal Registered Office | |
QUAY STREET MANCHESTER | |
Company Number | 07110562 | |
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Date formed | 2009-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:21:44 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLETONS COMPANY SECRETARIES LIMITED |
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EDWARD JOHN POWNALL |
Officer | Role | Date Appointed | Date Resigned |
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JANICE DIANE SLATER |
Director | ||
EDWARD JOHN POWNAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE & PROJECT SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | 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 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071105620001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWNAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE SLATER | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN POWNALL | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANICE DIANE SLATER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-04 |
Appointment of Liquidators | 2014-09-05 |
Resolutions for Winding-up | 2014-09-05 |
Meetings of Creditors | 2014-08-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
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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 EJP PIPE & SITE SERVICES LIMITED
Called Up Share Capital | 2012-03-31 | £ 100 |
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Called Up Share Capital | 2010-12-31 | £ 100 |
Current Assets | 2012-03-31 | £ 28,653 |
Debtors | 2012-03-31 | £ 28,653 |
Fixed Assets | 2012-03-31 | £ 10,125 |
Shareholder Funds | 2012-03-31 | £ -6,652 |
Shareholder Funds | 2010-12-31 | £ 100 |
Tangible Fixed Assets | 2012-03-31 | £ 10,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as EJP PIPE & SITE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EJP PIPE & SITE SERVICES LIMITED | Event Date | 2014-09-02 |
Paul Boyle & David Clements , Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ . info@harrisons.uk.com for the attention of Julian Moules , 0161 876 4567 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EJP PIPE & SITE SERVICES LIMITED | Event Date | 2014-09-02 |
At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 2 September 2014 at 10.45am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: Resolution details: 1) That the Company be wound up voluntarily. 2) That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Boyle (008897) & David Clements (008765) of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ, info@harrisons.uk.com for the attention of Julian Moules, 0161 876 4567 E J Pownall , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EJP PIPE & SITE SERVICES LIMITED | Event Date | 2014-07-28 |
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 102 Sunlight House, Quay Street, Manchester M3 3JZ on 2 September 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Contact: Julian Moules , 0161 876 4567 / julianmoules@harrisons.uk.com . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EJP PIPE & SITE SERVICES LIMITED | Event Date | 2014-02-09 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , on 1 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 Joint Liquidators should be granted their 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 Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. Paul Boyle , (IP No: 008897 ) and David Clements , (IP No: 008765 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Appointed Joint Liquidators of EJP Pipe & Site Services Limited on 9 February 2014 : Person to contact with enquiries about the case & telephone number or email address: Lucy Denne , 0118 951 0798 reading@harrisons.uk.com | |||
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. |