Dissolved
Dissolved 2015-09-01
Company Information for A PRIESTLEY ROOFING SERVICES LIMITED
CENTURION WAY, CLECKHEATON, BD19 3QB,
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Company Registration Number
05976404
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
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A PRIESTLEY ROOFING SERVICES LIMITED | |
Legal Registered Office | |
CENTURION WAY CLECKHEATON BD19 3QB Other companies in BD19 | |
Company Number | 05976404 | |
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Date formed | 2006-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:50 |
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Officer | Role | Date Appointed |
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ADAM CRAIG PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE FORD |
Director | ||
CLAIRE FORD |
Company Secretary | ||
CLAIRE FORD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
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 27/02/2013 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 | |
LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLAIRE FORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CRAIG PRIESTLEY / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FORD / 22/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-19 |
Resolutions for Winding-up | 2013-03-28 |
Appointment of Liquidators | 2013-03-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS | |
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE 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 A PRIESTLEY ROOFING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as A PRIESTLEY ROOFING SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A PRIESTLEY ROOFING SERVICES LIMITED | Event Date | 2013-03-22 |
At a General Meeting of the Members of the above named Company duly convened and held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB on 22 March 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Christopher Wood , of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , (IP No 9571) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Christopher Wood as Liquidator. Further details contact: Michelle Pashley, Tel: 01274 868970, Fax: 01274 876344, Email: michelle.pashley@clough.co.uk Adam Craig Priestley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A PRIESTLEY ROOFING SERVICES LIMITED | Event Date | 2013-03-22 |
Christopher Wood , of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . : Further details contact: Michelle Pashley, Tel: 01274 868970, Fax: 01274 876344, Email: michelle.pashley@clough.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A PRIESTLEY ROOFING SERVICES LIMITED | Event Date | 2013-03-22 |
Notice is hereby given that a final meeting of the Members of A Priestley Roofing Services Limited will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 20 May 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of creditors. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments accounts be approved and that the Liquidator receives his release and discharge and in the event of realisations being achieved after the Liquidators release, the former liquidator is authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meetings must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, Bradford, West Yorkshire, BD19 3QB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 22 March 2013 Office Holder details: Christopher Wood , (IP No. 9571) of Clough Corporate Solutions Limited, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . For further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk, Tel: 01274 868970. Christopher Wood , Liquidator : | |||
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. |