Dissolved 2017-08-03
Company Information for R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED
STOKE PRIOR, BROMSGROVE, B60,
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Company Registration Number
07593669
Private Limited Company
Dissolved Dissolved 2017-08-03 |
Company Name | |
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R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | |
Legal Registered Office | |
STOKE PRIOR BROMSGROVE | |
Company Number | 07593669 | |
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Date formed | 2011-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-08-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 14:41:05 |
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Officer | Role | Date Appointed |
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ROBERT STEATHAM |
Officer | Role | Date Appointed | Date Resigned |
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JOHN EDWARD ADEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R STEATHAM BUILDING CONTRACTORS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 34 DINGLE ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 0EF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEATHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 41 COMMERCIAL ROAD WOLVERHAMPTON WV1 3RQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY | |
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 | 2017-02-22 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-03-17 |
Resolutions for Winding-up | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Meetings of Creditors | 2016-02-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction 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 R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | Event Date | 2016-03-17 |
On 23 February 2016, the above-named company entered liquidation. I, Robert Steatham of 34 Dingle Road, Wombourne, Wolverhampton, WV5 0EF was previously a Director of the above-named company and involved in the management on the day it entered Liquidation. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent Liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the above named company under the following name: R Steatham Building Contractors Limited | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | Event Date | 2016-02-23 |
Notice is hereby given that the following resolutions were passed on 23 February 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly or separately for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Robert Steatham , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | Event Date | 2016-02-23 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | Event Date | 2016-02-23 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 21 April 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 February 2016 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : Ag FF112323 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R STEATHAM BUILDING & ROOFING CONTRACTORS LIMITED | Event Date | 2016-02-11 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Bradford House, Commercial Road, Wolverhampton, WV1 3RQ on 23 February 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Email: ansar.mahmood@rimesandco.co.uk or on tel: 01527 558410 | |||
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. |