Company Information for D S FABRICATIONS UK LIMITED
58 SPRING GARDENS, MANCHESTER, LANASHIRE, M2 1EW,
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Company Registration Number
06540126
Private Limited Company
Liquidation |
Company Name | |
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D S FABRICATIONS UK LIMITED | |
Legal Registered Office | |
58 SPRING GARDENS MANCHESTER LANASHIRE M2 1EW Other companies in OL5 | |
Company Number | 06540126 | |
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Company ID Number | 06540126 | |
Date formed | 2008-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
LAMELIA JANE MCCANCE |
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DOMINIC SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CAFFREY |
Company Secretary | ||
JOHN CAFFREY |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM E201D WARMCO INDUSTRIAL PARK EASTGATE MANCHESTER ROAD MOSSLEY LANCS OL5 9XA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/03/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MRS LAMELIA JANE MCCANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAFFREY | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAFFREY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT B2, 7 AND 8 METALOYS INDUSTRIAL ESTATE 23 FORGE LANE SUTTON COLDFIELD B76 1AH ENGLAND | |
AR01 | 19/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAFFREY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAFFREY / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SMITH / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CAFFREY / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 19/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED DOMINIC JAMES SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN JOSEPH CAFFREY | |
288b | APPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-13 |
Resolutions for Winding-up | 2016-09-13 |
Meetings of Creditors | 2016-08-25 |
Total # Mortgages/Charges | 0 |
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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 22230 - Manufacture of builders ware of plastic
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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 D S FABRICATIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as D S FABRICATIONS UK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | D S FABRICATIONS UK LIMITED | Event Date | 2016-09-02 |
Stephen Gerard Clancy and Philip Francis Duffy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Alex Houghton, Email: Alex.Houghton@DuffandPhelps.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D S FABRICATIONS UK LIMITED | Event Date | 2016-09-02 |
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 02 September 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Gerard Clancy and Philip Francis Duffy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos. 8950 and 9253) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Gerard Clancy and Philip Francis Duffy as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Alex Houghton, Email: Alex.Houghton@DuffandPhelps.com Dominic Smith , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D S FABRICATIONS UK LIMITED | Event Date | 2016-08-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 02 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 1st September 2016. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the meeting. Further information can be obtained from Duff & Phelps Ltd, Email: manchester@duffandphelps.com or telephone + 44 (0) 161 827 9000. | |||
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. |