Liquidation
Company Information for R K CONTRACTS LTD
WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESAIL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
09074693
Private Limited Company
Liquidation |
Company Name | |
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R K CONTRACTS LTD | |
Legal Registered Office | |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESAIL ROAD SOUTH SHEFFIELD S11 9PS Other companies in WV14 | |
Company Number | 09074693 | |
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Company ID Number | 09074693 | |
Date formed | 2014-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 22:26:11 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 28 CLEVELAND STREET WOLVERHAMPTON WEST MIDLANDS WV1 3HT ENGLAND | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090746930002 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 28 OFFICE 28 28 CLEVELAND STREET WOLVERHAMPTON WV1 3HT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUPINDER KAUR / 25/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090746930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090746930001 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CRESCENT HOUSE BROAD STREET BILSTON WEST MIDLANDS WV14 0BZ | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUPINDER KAUR / 12/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDEEP SINGH | |
AP03 | SECRETARY APPOINTED MR MANDEEP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-06-22 |
Resolution | 2017-06-22 |
Meetings o | 2017-06-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 K CONTRACTS LTD
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as R K CONTRACTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | R K CONTRACTS LTD | Event Date | 2017-06-13 |
Liquidator's name and address: Emma Bower (IP No. 17650 ) and Lisa Jane Hogg (IP No. 9037 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag JF31143 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R K CONTRACTS LTD | Event Date | 2017-06-13 |
Notice is hereby given that the following resolutions were passed on 13 June 2017 as a special resolution and ordinary resolutions respectively: "That the Company be wound up voluntarily and that Emma Bower (IP No. 17650 ) and Lisa Jane Hogg (IP No. 9037 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed Joint Liquidators for the purposes of such voluntary winding up and that the Liquidators be authorised to act jointly and severally in the liquidation." Further details contact: Tel: 0114 2356780 . Alternative contact: Joseph Fox. Ag JF31143 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R K CONTRACTS LTD | Event Date | 2017-05-31 |
Notice is hereby given, pursuant to Rule 15.13 of the of the Insolvency (England and Wales)Rules 2016, that the Director of the above named Company are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 June 2017. The meeting will be held as a virtual meeting by video conference on 13 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Emma Bower and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, 5th Floor, The Union Building,The Manor House, 260 Ecclesall Road South Sheffield, S11 9PS. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 12 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, 5th Floor, The Union Building,The Manor House, 260 Ecclesall Road South Sheffield, S11 9PS. The Directors of the Company, before the meeting date, and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and Address of nominated Liquidators: Emma Bower (IP No. 17650 ) and Lisa Jane Hogg (IP No. 9037 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Joseph Fox Ag JF30071 | |||
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. |