Dissolved 2016-02-19
Company Information for A & E SALES AND SERVICES LTD
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
07443449
Private Limited Company
Dissolved Dissolved 2016-02-19 |
Company Name | |
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A & E SALES AND SERVICES LTD | |
Legal Registered Office | |
CLECKHEATON WEST YORKSHIRE BD19 Other companies in HX1 | |
Company Number | 07443449 | |
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Date formed | 2010-11-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-06 |
Notices to Creditors | 2015-07-22 |
Appointment of Liquidators | 2015-07-17 |
Resolutions for Winding-up | 2015-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 A & E SALES AND SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as A & E SALES AND SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | A & E SALES AND SERVICES LIMITED | Event Date | 2015-10-02 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 6 November 2015 at 10.30am for the purpose of having an account laid before them and to receive the Liquidators report, 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. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. For any further information please contact Christopher Brooksbank (office holder no. 9658) email: cb@oharas.co or telephone 01274 800 380. C Brooksbank , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A & E SALES AND SERVICES | Event Date | 2015-07-14 |
Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A & E SALES AND SERVICES | Event Date | 2015-07-14 |
Notice is hereby given that at an Extraordinary General Meeting of the Members of the above named Company duly convened and held at Unit 5, Prince Of Wales Mill, Birds Royd Lane, Brighouse, HD6 1LQ, on 14 July 2015 10:00 am, the following resolutions were passed:- No. 1 as a special resolution, No. 2 as an ordinary resolution and No. 3 as an extraordinary resolution: RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That Christopher Brooksbank of OHaras Ltd be and are hereby appointed Liquidator for the purposes of such winding-up. 3. That, in accordance with the provisions of the Companys articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company. Andrew Martin Mowat : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A & E SALES AND SERVICES LIMITED | Event Date | 2015-07-14 |
Notice to Creditors to Submit Claims Notice is hereby given that the creditors of the above named Company which is being voluntarily wound-up, are required, on or before 12 August 2015 to prove their debts by sending to the undersigned Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Please contact Christopher Brooksbank (office holder no. 9658) of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or email at cb@oharas.co or telephone 01274 800 380. Note: This notice is purely formal. All creditors have been or will be paid in full. C Brooksbank , Liquidator : | |||
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. |