Dissolved 2018-01-06
Company Information for PINK SKIPS (NORTH WALES) LIMITED
CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
05427956
Private Limited Company
Dissolved Dissolved 2018-01-06 |
Company Name | ||
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PINK SKIPS (NORTH WALES) LIMITED | ||
Legal Registered Office | ||
CHAPEL STREET PRESTON PR1 8BU Other companies in M19 | ||
Previous Names | ||
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Company Number | 05427956 | |
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Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 11:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAYES |
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MICHAEL MARTIN HAYES |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE HAYES |
Company Secretary | ||
CATHERINE VERONICA MAJELLA HAYES |
Director | ||
MICHAEL MARTIN HAYES |
Company Secretary | ||
MICHAEL MARTIN HAYES |
Director | ||
MARSHALL JOSEPH MOONEY |
Director | ||
CATHERINE VERONICA MAJELLA HAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPR UK LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Liquidation | |
WEST PENNINE RECYCLING LIMITED | Director | 1998-09-06 | CURRENT | 1998-08-19 | Active - Proposal to Strike off |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 9 LEVENSHULME TRADING ESTASTE PRINTWORKS LANE LEVENSHULME MANCHESTER LANCHASHIRE M19 3JP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O PINK SKIPS (NORTH WALES) LTD FLINT GLASS WORKS 64 JERSEY STREET ANCOATS MANCHESTER M4 6JW ENGLAND | |
AP03 | SECRETARY APPOINTED MR MICHAEL HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAYES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARTIN HAYES | |
AP03 | SECRETARY APPOINTED MRS CATHERINE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE VERONICA MAJELLA HAYES | |
AR01 | 18/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM UNIT 9 LEVENSHULME TRADING ESTATE PRINTWORKS LANE LEVENSHULME MANCHESTER M19 3JP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FLINTGLASS WORKS 64 JERSEY STREET ANCOATS MANCHESTER M4 6JW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O WPR (UK) LIMITED STANDARD LANDFILL SITE SPENCER INDUSTRIAL ESTATE BUCKLEY FLINTSHIRE CH7 3LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL MOONEY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/04/10 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE HAYES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1 CHAPEL DRIVE HALE BARNS ALTRINCHAM CHESHIRE WA15 0BL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY, STOCKPORT, CHESHIRE SK4 3GN | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O MCKELLENS & CO, 11 RIVER VIEW, THE EMBANKMENT BUSINESS PARK, HEATON MERSEY, STOCKPORT CHESHIRE SK4 3GN | |
CERTNM | COMPANY NAME CHANGED PINK SKIPS (MANCHESTER) 2005 LIM ITED CERTIFICATE ISSUED ON 03/04/06 | |
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 | 2015-11-23 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-11-23 |
Appointment of Liquidators | 2015-11-23 |
Meetings of Creditors | 2015-11-06 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Creditors Due Within One Year | 2011-04-01 | £ 105,449 |
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Creditors Due Within One Year | 2010-04-01 | £ 119,652 |
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 PINK SKIPS (NORTH WALES) LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
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Called Up Share Capital | 2010-04-01 | £ 100 |
Cash Bank In Hand | 2011-04-01 | £ 2,801 |
Cash Bank In Hand | 2010-04-01 | £ 3,251 |
Current Assets | 2011-04-01 | £ 22,072 |
Current Assets | 2010-04-01 | £ 44,851 |
Debtors | 2011-04-01 | £ 19,271 |
Debtors | 2010-04-01 | £ 41,600 |
Fixed Assets | 2011-04-01 | £ 23,251 |
Fixed Assets | 2010-04-01 | £ 26,732 |
Shareholder Funds | 2011-04-01 | £ 63,633 |
Shareholder Funds | 2010-04-01 | £ 48,069 |
Tangible Fixed Assets | 2011-04-01 | £ 23,251 |
Tangible Fixed Assets | 2010-04-01 | £ 26,732 |
Debtors and other cash assets
PINK SKIPS (NORTH WALES) LIMITED owns 1 domain names.
pinkskipsnw.co.uk
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as PINK SKIPS (NORTH WALES) LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | PINK SKIPS (NORTH WALES) LIMITED | Event Date | 2015-11-23 |
On 12 November 2015 the above-named Company went into insolvent liquidation. I, Michael Martin Hayes of 1 Chapel Drive, Hale Barns, Altrincham, WA15 0BL was a Director of the above-named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Pink Skips (NW) Ltd | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PINK SKIPS (NORTH WALES) LIMITED | Event Date | 2015-11-12 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 12 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos. 008894 and 009608) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by email at jamie.maddox@begbies-traynor.com or by telephone on 01772 202000. Michael Martin Hayes , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PINK SKIPS (NORTH WALES) LIMITED | Event Date | 2015-11-12 |
David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by email at jamie.maddox@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PINK SKIPS (NORTH WALES) LIMITED | Event Date | 2015-10-30 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 12 November 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , not later than 12 noon on 11 November 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU between 10.00 am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jamie Maddox of Begbies Traynor (Central) LLP, by email at jamie.maddox@begbies-traynor.com, or by telephone on 01772 202000 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PINK SKIPS (NORTH WALES) LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Final Meetings | |
Defending party | TAYLOR SMITH INTERNATIONAL LIMITED | Event Date | 2010-09-14 |
In the Sheffield County Court case number 98 Notice is hereby given that a Meeting of Creditors of the above named Company pursuant to Section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, is to be held on 21 October 2010 at the office of SFP, 9 Ensign House, Admirals Way, Marsh Wall, Docklands, London, E14 9XQ at 10.00 am to consider and approve the Liquidators report of the administration of the Liquidation estate and determine whether the Liquidator should have his release in accordance with Section 174 of the Insolvency Act 1986. A special proxy should be completed and returned to SFP at 9 Ensign House, Admirals Way, Marsh Wall, Docklands, London, E14 9XQ not later than 12.00 noon on 20 October 2010, together with details of your claim, if you cannot attend the meeting and wish to be represented and vote at the meeting. Simon Plant , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2007-12-06 | |
A final meeting of creditors of the above-named company has been summoned by the Liquidator pursuant to Section 146 of the Insolvency Act 1986 to determine whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 14 January 2008 at 10.00 am at Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD. A proxy form must be lodged with me, M F P Smith of Dains LLP, 58 High Street, Newport, Shropshire, TF10 7AQ, not later than 12.00 noon on 11 January 2008 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). M F P Smith , Liquidator 04 December 2007. | |||
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. |