Liquidation
Company Information for MERRY WOODS BILINGUAL HOUSE LTD
UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
07968798
Private Limited Company
Liquidation |
Company Name | |
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MERRY WOODS BILINGUAL HOUSE LTD | |
Legal Registered Office | |
UNIT 1 TO 3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in NW9 | |
Company Number | 07968798 | |
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Company ID Number | 07968798 | |
Date formed | 2012-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 28/02/2015 | |
Return next due | 27/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 18:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
KALEB SCOTT RADFORD |
Officer | Role | Date Appointed | Date Resigned |
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MARIA LIVIER RADFORD |
Director | ||
KALEB TREY SCOTT RADFORD |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 506 KINGSBURY ROAD LONDON NW9 9HE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 506 KINGSBURY ROAD LONDON NW9 9HE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RADFORD | |
AP01 | DIRECTOR APPOINTED MR KALEB SCOTT RADFORD | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARIA LIVIER RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALEB SCOTT RADFORD | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 506 KINGSBURY ROAD LONDON NW9 9HE ENGLAND | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALEB TREY SCOTT RADFORD / 21/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | |
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 |
Appointment of Liquidators | 2016-03-14 |
Resolutions for Winding-up | 2016-03-14 |
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 | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education
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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 MERRY WOODS BILINGUAL HOUSE LTD
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as MERRY WOODS BILINGUAL HOUSE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MERRY WOODS BILINGUAL HOUSE LTD | Event Date | 2016-03-04 |
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Francis Gavin Savage , of Begbies Traynor , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435190 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MERRY WOODS BILINGUAL HOUSE LTD | Event Date | 2016-03-04 |
At a General Meeting of the members of the above named company, duly convened and held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 04 March 2016 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 Julie Anne Palmer and Francis Gavin Savage , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP No: 008835 and 009950) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435190 Kaleb Radford , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MERRY WOODS BILINGUAL HOUSE LTD | Event Date | 2016-02-10 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 04 March 2016 at 11.00 am. 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. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 3 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Neil Allen of Begbies Traynor (Central) LLP by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. | |||
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. |