Datalog Logo

Company Information for

CITY JOINERY (WALES) LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07348760
Private Limited Company
Liquidation

Company Overview

About City Joinery (wales) Ltd
CITY JOINERY (WALES) LTD was founded on 2010-08-17 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". City Joinery (wales) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY JOINERY (WALES) LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA4
 
Filing Information
Company Number 07348760
Company ID Number 07348760
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 17/08/2014
Return next due 14/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:21:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY JOINERY (WALES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of CITY JOINERY (WALES) LTD

Current Directors
Officer Role Date Appointed
KEVIN HOWARD GOW
Director 2013-01-01
SHEILA BARBARA GOW
Director 2011-03-31
KEVIN HOWARD GOW
Company Secretary 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE GOW
Director 2011-03-31 2013-01-01
NEIL HOWARD GOW
Director 2010-08-17 2011-04-02
JEMMA PAMARO
Company Secretary 2010-08-17 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA BARBARA GOW CITY GAS SERVICES (WALES) LTD Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 6 FFWRN CLAI PONTARDDULAIS SWANSEA SA4 8EF
2015-06-094.20STATEMENT OF AFFAIRS/4.19
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-01AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP .999999
2014-09-05AR0117/08/14 FULL LIST
2013-10-25AR0117/08/13 FULL LIST
2013-10-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-07AP01DIRECTOR APPOINTED MR KEVIN HOWARD GOW
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOW
2012-09-25AR0117/08/12 FULL LIST
2012-05-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 FULL LIST
2011-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-08-31AD02SAIL ADDRESS CREATED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOW
2011-04-01AP03SECRETARY APPOINTED MR KEVIN HOWARD GOW
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY JEMMA PAMARO
2011-04-01AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE GOW
2011-04-01AP01DIRECTOR APPOINTED MRS SHEILA BARBARA GOW
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 5 CLAYTON DRIVE PONTARDDULAIS SWANSEA SA4 8AD WALES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY JOINERY (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-09-19
Notices to Creditors2015-06-03
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-20
Petitions to Wind Up (Companies)2014-12-03
Fines / Sanctions
No fines or sanctions have been issued against CITY JOINERY (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY JOINERY (WALES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 43,980
Creditors Due Within One Year 2011-08-31 £ 20,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 CITY JOINERY (WALES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,084
Cash Bank In Hand 2011-08-31 £ 3,893
Current Assets 2012-08-31 £ 26,027
Current Assets 2011-08-31 £ 11,565
Debtors 2012-08-31 £ 10,443
Debtors 2011-08-31 £ 6,822
Stocks Inventory 2012-08-31 £ 14,500
Tangible Fixed Assets 2012-08-31 £ 4,852
Tangible Fixed Assets 2011-08-31 £ 4,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY JOINERY (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY JOINERY (WALES) LTD
Trademarks
We have not found any records of CITY JOINERY (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY JOINERY (WALES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CITY JOINERY (WALES) LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where CITY JOINERY (WALES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCITY JOINERY (WALES) LTDEvent Date2016-09-14
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 21st November 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 18th November 2016 . Alternative contact: Ann Evans , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT. Date of Appointment: 29th May 2015
 
Initiating party Event TypeNotices to Creditors
Defending partyCITY JOINERY (WALES) LTDEvent Date2015-05-29
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 29 May 2015. Creditors are required on or before 29 June 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY JOINERY (WALES) LTDEvent Date2015-05-29
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . Tel: 01792 654607 . Email: stones.co@btconnect.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY JOINERY (WALES) LTDEvent Date2015-05-29
At a meeting of the above-named company duly convened and held on 29th May 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. K H Gow , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY JOINERY (WALES) LTDEvent Date2015-05-14
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 29th May 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCITY JOINERY (WALES) LTDEvent Date2014-10-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7817 A Petition to wind up the above-named Company, Registration Number 07348760, of 6 Ffwrn Clai, Pontarddulais, Swansea, SA4 8EF, presented on 30 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY JOINERY (WALES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY JOINERY (WALES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4