Dissolved 2016-10-05
Company Information for ELMTREE CARPETS AND FLOORING LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S9,
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Company Registration Number
08623141
Private Limited Company
Dissolved Dissolved 2016-10-05 |
Company Name | |
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ELMTREE CARPETS AND FLOORING LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 08623141 | |
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Date formed | 2013-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:51:36 |
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Officer | Role | Date Appointed |
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DAVID WOODBURN |
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SUSAN WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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D W CARPETS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2018-04-29 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT A WOODBURN COURT PARK STREET ROTHERHAM SOUTH YORKSHIRE S61 1RL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WOODBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 371 WOOD LANE STANNINGTON SHEFFIELD SOUTH YORKSHIRE S6 5LR | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-28 |
Resolutions for Winding-up | 2015-07-27 |
Appointment of Liquidators | 2015-07-27 |
Meetings of Creditors | 2015-07-13 |
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 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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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 ELMTREE CARPETS AND FLOORING LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as ELMTREE CARPETS AND FLOORING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ELMTREE CARPETS AND FLOORING LIMITED | Event Date | 2015-07-22 |
Passed- 22 July 2015 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 22 July 2015 the following resolutions were duly passed; No 1 as an ordinary resolution, No 2 as a special resolution and No 3 as an ordinary resolution:- 1. That the disposal of the companys assets to David Woodburn as provisionally agreed by Ellis Willis & Beckett be and is hereby approved for the purposes of section 190 of the Companies Act 2006 and in all other respects. 2. That the Company be wound up voluntarily. 3. That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the joint liquidators are empowered to act jointly and severally. Christopher Brown , 8973 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850 , email: advice@hartshaw.co.uk Emma Legdon , 10754 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850 , email: advice@hartshaw.co.uk David Woodburn , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELMTREE CARPETS AND FLOORING LIMITED | Event Date | 2015-07-22 |
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850 , email: advice@hartshaw.co.uk ; and Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850, email: advice@hartshaw.co.uk . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ELMTREE CARPETS AND FLOORING LIMITED | Event Date | 2015-07-22 |
CREDITORS & MEMBERS FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Monday 27 June 2016 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12 noon on Friday 24 June 2016 . Christopher Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator of Elmtree Carpets And Flooring Limited on 22 July 2015 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELMTREE CARPETS AND FLOORING LIMITED | Event Date | 2015-07-07 |
THE INSOLVENCY ACT 1986 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 Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 22 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12 noon on 21 July 2015 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk By Order of the Board | |||
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. |