Dissolved 2016-03-29
Company Information for MOLE BUILDING SERVICES LIMITED
FARADAY DRIVE, BRIDGNORTH, WV15,
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Company Registration Number
07388574
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
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MOLE BUILDING SERVICES LIMITED | |
Legal Registered Office | |
FARADAY DRIVE BRIDGNORTH | |
Company Number | 07388574 | |
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Date formed | 2010-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 18:38:51 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 8 DALLEY COURT FLORENCE ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0US | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AR01 | 27/09/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/05/2011 | |
AR01 | 27/09/11 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 | 2015-09-11 |
Appointment of Liquidators | 2015-03-13 |
Resolutions for Winding-up | 2015-03-13 |
Meetings of Creditors | 2015-02-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 MOLE BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MOLE BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MOLE BUILDING SERVICES LIMITED | Event Date | 2015-03-05 |
Giles McCarthy , of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . : Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOLE BUILDING SERVICES LIMITED | Event Date | 2015-03-05 |
At a General Meeting of the above named Company, duly convened and held at the Holiday Inn South, 500 Basingstoke Road, Reading, RG2 0SL on 05 March 2015 at 1.00 pm 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 Giles McCarthy , of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , (IP No: 9452) be and he is hereby appointed liquidator for the purpose of such winding up. Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. Peter Lightfoot , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MOLE BUILDING SERVICES LIMITED | Event Date | 2015-03-05 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB on 08 December 2015 at 11.00 am to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding up has been conducted. The Resolution to be considered will be: To approve the Liquidators final report together with his receipts and payments account. A member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. 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 with me at the address shown above not later than 12 noon on the business day preceding the above meetings. Date of Appointment: 05 March 2015 Office Holder details: Giles McCarthy , (IP No. 9452) of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . For further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022 Giles McCarthy , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MOLE BUILDING SERVICES LIMITED | Event Date | 2015-02-20 |
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 The Holiday Inn Reading South, 500 Basingstoke Road, Reading, RG2 0SL on 05 March 2015 at 2.00 pm. 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. 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, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a full statement of account at the offices of Netchwood Finance Limited, not later than 12.00 noon on the business day before the meeting. Giles McCarthy (IP No 9452) of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 01746 766 022. | |||
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. |