Company Information for SAPCOTE SITE SUPPLIES LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
01805007
Private Limited Company
Liquidation |
Company Name | |
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SAPCOTE SITE SUPPLIES LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE10 | |
Company Number | 01805007 | |
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Company ID Number | 01805007 | |
Date formed | 1984-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 17/05/2015 | |
Return next due | 14/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 10:07:20 |
Companies House |
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Officer | Role | Date Appointed |
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SHAUN EDWARD JONES |
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SHAUN EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
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DEREK ALFRED COPSEY |
Director | ||
PETER FREDERICK COPSEY |
Director | ||
RUTH MARGARET COPSEY |
Company Secretary | ||
DEREK ALFRED COPSEY |
Company Secretary | ||
RUTH MARGARET COPSEY |
Director |
Date | Document Type | Document Description |
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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 26/06/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM UNIT 1 TOLLGATE WORKS SAPCOTE ROAD INDUSTRIAL ESTATE BURBAGE LEICESTERSHIRE LE10 2AZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT 7 MILL HILL INDUSTRIAL ESTATE QUARRY LANE ENDERBY LEICESTERSHIRE LE19 4AU | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD JONES / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK COPSEY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED COPSEY / 17/05/2010 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LEICESTER ROAD SAPCOTE LEICESTERSHIRE LE9 6JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/00--------- £ SI 96@1=96 £ IC 4/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2016-07-01 |
Resolutions for Winding-up | 2016-07-01 |
Meetings of Creditors | 2016-05-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-05-01 | £ 76,582 |
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Creditors and other liabilities
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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 SAPCOTE SITE SUPPLIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 6,624 |
Current Assets | 2012-05-01 | £ 84,833 |
Debtors | 2012-05-01 | £ 41,720 |
Fixed Assets | 2012-05-01 | £ 14,786 |
Stocks Inventory | 2012-05-01 | £ 36,489 |
Tangible Fixed Assets | 2012-05-01 | £ 14,786 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rugby Borough Council | |
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Safety and Resilience |
Rugby Borough Council | |
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Land Drainage General |
Rugby Borough Council | |
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Street Furniture |
Rugby Borough Council | |
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Caldecott Park/Town Centre Area |
Rugby Borough Council | |
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Caldecott Park/Town Centre Area |
Rugby Borough Council | |
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Recreation Grounds/Open Spaces |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SAPCOTE SITE SUPPLIES LIMITED | Event Date | 2016-06-27 |
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com, Tel 01455 555 444 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAPCOTE SITE SUPPLIES LIMITED | Event Date | 2016-06-27 |
At a General Meeting of the above named Company duly convened and held at FA Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB , on 27 June 2016 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1.That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3.That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com , Tel 01455 555 444 Shaun Jones , Chairman : | |||
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. |