Dissolved 2017-09-30
Company Information for FARRALL & JAMES BUILDING SOLUTIONS LIMITED
MANCHESTER, M3,
|
Company Registration Number
07183454
Private Limited Company
Dissolved Dissolved 2017-09-30 |
Company Name | |
---|---|
FARRALL & JAMES BUILDING SOLUTIONS LIMITED | |
Legal Registered Office | |
MANCHESTER M3 Other companies in WA4 | |
Company Number | 07183454 | |
---|---|---|
Date formed | 2010-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:22:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN DIANE FARRALL |
||
LEE WILLIAM FARRALL |
||
SCOTT PETER FARRALL |
||
MICHAEL ALAN JAMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT BUILDING PROJECTS LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
WINEWELL LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-04-05 |
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 24/03/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 15 SULBY AVENUE WARRINGTON CHESHIRE WA4 6AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-22 |
Notices to Creditors | 2015-04-01 |
Appointment of Liquidators | 2015-04-01 |
Resolutions for Winding-up | 2015-04-01 |
Meetings of Creditors | 2015-03-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2012-04-01 | £ 16,431 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 46,784 |
Creditors and other liabilities
|
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 FARRALL & JAMES BUILDING SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,911 |
Current Assets | 2012-04-01 | £ 24,085 |
Debtors | 2012-04-01 | £ 19,174 |
Fixed Assets | 2012-04-01 | £ 18,810 |
Shareholder Funds | 2012-04-01 | £ 20,320 |
Tangible Fixed Assets | 2012-04-01 | £ 18,810 |
Debtors and other cash assets
FARRALL & JAMES BUILDING SOLUTIONS LIMITED owns 2 domain names.
ckc4.co.uk fjbuildingsolutions.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FARRALL & JAMES BUILDING SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FARRALL & JAMES BUILDING SOLUTIONS LIMITED | Event Date | 2017-03-16 |
Paul W Barber (IP No: 009469) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company on 25 March 2015. Gary N Lee (IP No: 009204) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company by virtue of a Block Transfer Order dated 15 May 2016. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 23 May 2017 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. Paul Barber , Joint Liquidator : Ag GF122352 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FARRALL & JAMES BUILDING SOLUTIONS LIMITED | Event Date | 2015-03-26 |
Creditors of the Company are required on or before 29 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 March 2015. Office Holder details: Dylan Quail and Paul W Barber (IP Nos 009547 and 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FARRALL & JAMES BUILDING SOLUTIONS LIMITED | Event Date | 2015-03-25 |
Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FARRALL & JAMES BUILDING SOLUTIONS LIMITED | Event Date | 2015-03-25 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool L22 0LG on 25 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009547 and 009469) 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 or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. Scott Farrall , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FARRALL & JAMES BUILDING SOLUTIONS LTD | Event Date | 2015-03-04 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool on 25 March 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 24 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mark Dyer of Begbies Traynor (Central) LLP by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. | |||
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. |