Company Information for L & D SERVICES (MIDLANDS) LTD
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
08389716
Private Limited Company
Liquidation |
Company Name | |
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L & D SERVICES (MIDLANDS) LTD | |
Legal Registered Office | |
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in WR11 | |
Company Number | 08389716 | |
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Company ID Number | 08389716 | |
Date formed | 2013-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 05/02/2015 | |
Return next due | 04/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 21:50:14 |
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Officer | Role | Date Appointed |
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DAVID HALL |
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LUCIE VICTORIA HANN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID FRANK HILL |
Company Secretary | ||
LUCIE VICTORIA HANN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY | |
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 | 09/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCIE HANN | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY RYAN / 05/02/2013 | |
AP01 | DIRECTOR APPOINTED DAVID HALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-02-11 |
Notices to Creditors | 2016-02-11 |
Appointment of Liquidators | 2016-02-11 |
Meetings of Creditors | 2016-01-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 L & D SERVICES (MIDLANDS) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L & D SERVICES (MIDLANDS) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | L & D SERVICES (MIDLANDS) LTD | Event Date | 2016-01-27 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 27 January 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 27 January 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at paul@mcalisterco.co.uk . David Hall , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | L & D SERVICES (MIDLANDS) LTD | Event Date | 2016-01-27 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 27 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 27 January 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at paul@mcalisterco.co.uk . Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | L & D SERVICES (MIDLANDS) LTD | Event Date | 2016-01-27 |
Liquidator's name and address: Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at paul@mcalisterco.co.uk . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | L & D SERVICES (MIDLANDS) LTD | Event Date | |
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 J & S Accountants, 6 Northlands, Southampton SO15 2LF on 27 January 2016 , at 12.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. 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 cost of preparing the statement of affairs and convening the meeting. Helen Whitehouse (IP number 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at helen@mcalisterco.co.uk . David Hall , Director : | |||
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. |