Dissolved
Dissolved 2016-10-21
Company Information for GASCOYNE JOINERY LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
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Company Registration Number
07439768
Private Limited Company
Dissolved Dissolved 2016-10-21 |
Company Name | |
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GASCOYNE JOINERY LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE | |
Company Number | 07439768 | |
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Date formed | 2010-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 10:20:33 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 9U EPOS HOUSE HEAGE ROAD INDUSTRIAL ESTATE RIPLEY DERBYSHIRE DE5 3GH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PRITCHARD | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 15/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/13 FULL LIST | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 1200 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 1200 | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 97 OVER LANE BELPER DERBYSHIRE DE56 0HN UNITED KINGDOM | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074397680001 | |
AR01 | 15/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-25 |
Appointment of Liquidators | 2015-04-27 |
Resolutions for Winding-up | 2015-04-27 |
Meetings of Creditors | 2015-04-09 |
Total # Mortgages/Charges | 1 |
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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 | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2012-11-30 | £ 31,167 |
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Creditors Due After One Year | 2011-11-30 | £ 34,990 |
Creditors Due Within One Year | 2012-11-30 | £ 93,650 |
Creditors Due Within One Year | 2011-11-30 | £ 72,280 |
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 GASCOYNE JOINERY LIMITED
Cash Bank In Hand | 2012-11-30 | £ 10,877 |
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Cash Bank In Hand | 2011-11-30 | £ 1,160 |
Current Assets | 2012-11-30 | £ 152,098 |
Current Assets | 2011-11-30 | £ 88,995 |
Debtors | 2012-11-30 | £ 141,221 |
Debtors | 2011-11-30 | £ 87,835 |
Shareholder Funds | 2012-11-30 | £ 58,684 |
Shareholder Funds | 2011-11-30 | £ 9,569 |
Tangible Fixed Assets | 2012-11-30 | £ 31,403 |
Tangible Fixed Assets | 2011-11-30 | £ 27,844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as GASCOYNE JOINERY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GASCOYNE JOINERY LIMITED | Event Date | 2015-04-22 |
At a GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 22 April 2015 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Paul Gascoyne , Director : Neil Charles Money (Office Holder Number: 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN. Appointed Liquidator on 22 April 2015. Contact: Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804. Contact: Katie Kent. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GASCOYNE JOINERY LIMITED | Event Date | 2015-04-22 |
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 7 July 2016 at 10.00 a.m. and 10.15 a.m. respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 6 July 2016. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 22 April 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GASCOYNE JOINERY LIMITED | Event Date | 2015-03-31 |
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 offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 22 April 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA , Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 2140 572 BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2010-05-04 | |
(In Liquidation) Notice is hereby given that on 23 April 2010 a Note was presented to a Sheriff at Perth Sheriff Court by Santander UK PLC (the Noter) for leave to bring proceedings against the Company A Robb Limited (In Liquidation) Company No SC264977) (the Company), a company incorporated under the Companies Acts and having its registered office at Glencarse Hotel, 7 Main Street, Glencarse PH2 7LX craving the Court, inter alia to grant leave to the Noter in terms of S.130(2) of the Insolvency Act 1986 to bring proceedings against the Company, in which Note the Sheriff at Perth by Interlocutor dated 23 April 2010 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Perth within eight days after intimation, service or advertisement, under certification; all of which notice is hereby given. Aberdein Considine & Company Justice House, 4 Justice Mill Lane, Aberdeen AB11 6EQ. Agent for the Noter | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GASCOYNE JOINERY LIMITED | Event Date | 1970-01-01 |
Neil Charles Money of CBA , 39 Castle Street, Leicester, LE1 5WN . : Contact: Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804. Contact: Katie Kent. | |||
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. |