Dissolved
Dissolved 2018-03-22
Company Information for R & M HOARDING LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
09497627
Private Limited Company
Dissolved Dissolved 2018-03-22 |
Company Name | |
---|---|
R & M HOARDING LIMITED | |
Legal Registered Office | |
WEYBRIDGE SURREY | |
Company Number | 09497627 | |
---|---|---|
Date formed | 2015-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-03-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-03-23 18:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL GUY RAY |
||
DANNY FREDERICK MORGAN |
||
DANIEL GUY RAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN LEWIS DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
J. R. HOARDING & FENCING LIMITED | Director | 2016-03-01 | CURRENT | 2003-06-05 | Active | |
WOODLEY CONSTRUCTION LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 |
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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL GUY RAY | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-02 |
Resolutions for Winding-up | 2016-12-02 |
Meetings of Creditors | 2016-11-23 |
Total # Mortgages/Charges | 0 |
---|---|
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 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as R & M HOARDING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | R & M HOARDING LIMITED | Event Date | 2016-12-02 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at 9 Selsdon Way, City Harbour, London E14 9GL at 10.30 am on 16 November 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 16 November 2016 Creditors: 30 November 2016 D F Morgan , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R & M HOARDING LIMITED | Event Date | 2016-11-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 9 Selsdon Way, City Harbour, London E14 9GL on 30 November 2016 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 29 November 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & M HOARDING LIMITED | Event Date | 2016-11-16 |
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
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. |