Liquidation
Company Information for C A SANDERSON DECORATORS LIMITED
BRIDGESTONES LIMITED, 125/127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
03556049
Private Limited Company
Liquidation |
Company Name | |
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C A SANDERSON DECORATORS LIMITED | |
Legal Registered Office | |
BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Other companies in OL1 | |
Company Number | 03556049 | |
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Company ID Number | 03556049 | |
Date formed | 1998-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 01/02/2012 | |
Return next due | 01/03/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:47:49 |
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Officer | Role | Date Appointed |
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JEZZ AMAS SANDERSON |
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MARTIN JOHN SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE PALLETT |
Company Secretary | ||
TIMOTHY JOHN SANDERSON |
Director | ||
MARIA ANNE SANDERSON |
Company Secretary | ||
JEREMY AMOS SANDERSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O C/O SMITH HANNAH 50 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 15/02/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PALLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 2 KNIGHTON JUNCTION LANE LEICESTER LE2 6AR ENGLAND | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SANDERSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SANDERSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEZZ AMAS SANDERSON / 01/04/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 263A TUDOR ROAD LEICESTER LE3 5JJ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEZZ AMAS SANDERSON | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN SANDERSON | |
288a | SECRETARY APPOINTED CLAIRE PALLETT | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA SANDERSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-10-10 |
Appointment of Liquidators | 2013-10-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK 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 C A SANDERSON DECORATORS LIMITED
C A SANDERSON DECORATORS LIMITED owns 1 domain names.
casanderson.co.uk
The top companies supplying to UK government with the same SIC code (43341 - Painting) as C A SANDERSON DECORATORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | C A SANDERSON DECORATORS LIMITED | Event Date | 2013-10-01 |
At an Extraordinary General Meeting of the above named company, duly convened and held at Days Inn Hotel (Leicester), Forest Motorway Services Area, Junction 21-21A, Northbound, M1, Leicestershire LE3 3BG on 1 October 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Martin Sanderson Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 1 October 2013. The Companys registered office is c/o 125/127 Union Street, Oldham OL1 1TE and the Companys principal trading address is Unit 2, Knighton Junction Lane, Leicester LE2 6AR. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C A SANDERSON DECORATORS LIMITED | Event Date | 2013-10-01 |
Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
Initiating party | BIBBY FACTORS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CA SANDERSON DECORATORS LIMITED | Event Date | 2011-10-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 9142 A Petition to wind up the above-named company, CA Sanderson Decorators Limited, (Company Registration Number 3556049) whose registered office is c/o Smith Hannah, 50 Woodgate, Leicester LE3 5GF presented on 21 October 2011 by BIBBY FACTORS LIMITED BIBBY FACTORS LIMITED , whose registered office is 105 Duke street, Liverpool L1 5JQ claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 30 January 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 29 January 2012 . The Petitioners Solicitors are Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5NA . DX 138787 Clerkenwell, telephone 0845 402 5466 , fax, 0845 402 5477. (Ref NS/SJS/BIB012/076.) : | |||
Initiating party | BIBBY FACTORS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CA SANDERSON DECORATORS LIMITED | Event Date | 2011-10-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 9142 A Petition to wind up the above-named Company, CA Sanderson Decorators Limited whose registered office is situated at 236a Tudor Road, Leicester LE3 5JJ , presented on 21 October 2011 by BIBBY FACTORS LIMITED , whose registered office is situated at 105 Duke Street, Liverpool L1 5JQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2011 . The Petitioners Solicitors are Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5NA . DX 138787 Clerkenwell. Telephone 0845 402 5466 , facsimile 0845 402 5477. (Ref NS/SJS/BIB012/076.) : | |||
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. |