Dissolved
Dissolved 2018-07-09
Company Information for MIDLAND INDUCTION HARDENERS LIMITED
WALSALL, WEST MIDLANDS, WS2,
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Company Registration Number
08576554
Private Limited Company
Dissolved Dissolved 2018-07-09 |
Company Name | |
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MIDLAND INDUCTION HARDENERS LIMITED | |
Legal Registered Office | |
WALSALL WEST MIDLANDS | |
Company Number | 08576554 | |
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Date formed | 2013-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2018-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-15 02:08:19 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CZYZYK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM EAST PARK WORKS CHILLINGTON INDUSTRIAL ESTATE HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2BS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/08/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085765540001 | |
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 | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Meetings of Creditors | 2016-03-10 |
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 | STATE SECURITIES PLC |
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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 MIDLAND INDUCTION HARDENERS LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MIDLAND INDUCTION HARDENERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MIDLAND INDUCTION HARDENERS LIMITED | Event Date | 2016-03-29 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MIDLAND INDUCTION HARDENERS LIMITED | Event Date | 2016-03-29 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW at 10.30 am on 29 March 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs. Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777 A W Cowie , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MIDLAND INDUCTION HARDENERS LIMITED | Event Date | 2016-03-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW on 29 March 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee and Consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director's Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (Email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 24 March 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Company's affair as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (01922 624777) during the period before the day on which the meeting is to be held. | |||
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. |