Company Information for CRAIG EDWARDS CONSTRUCTION LIMITED
UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
06612954
Private Limited Company
Liquidation |
Company Name | |
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CRAIG EDWARDS CONSTRUCTION LIMITED | |
Legal Registered Office | |
UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in L33 | |
Company Number | 06612954 | |
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Company ID Number | 06612954 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 05/06/2014 | |
Return next due | 03/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 05:02:28 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE ROSE EDWARDS |
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CRAIG RONALD EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIFAST (COMMERCIAL) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
ALIFOLD DOORS LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Liquidation | |
UNIVERSAL SIGN SYSTEMS LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Liquidation | |
JOED ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off |
Resolutions for Winding-up | 2014-12-24 |
Appointment of Liquidators | 2014-12-24 |
Meetings of Creditors | 2014-12-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2012-07-01 | £ 5,082 |
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Creditors Due Within One Year | 2012-07-01 | £ 337,627 |
Creditors Due Within One Year | 2011-07-01 | £ 192,348 |
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 CRAIG EDWARDS CONSTRUCTION LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 25,597 |
Cash Bank In Hand | 2011-07-01 | £ 14,847 |
Current Assets | 2012-07-01 | £ 272,670 |
Current Assets | 2011-07-01 | £ 184,105 |
Debtors | 2012-07-01 | £ 224,823 |
Debtors | 2011-07-01 | £ 108,083 |
Fixed Assets | 2012-07-01 | £ 182,538 |
Fixed Assets | 2011-07-01 | £ 20,683 |
Shareholder Funds | 2012-07-01 | £ 112,499 |
Shareholder Funds | 2011-07-01 | £ 12,440 |
Stocks Inventory | 2012-07-01 | £ 22,250 |
Stocks Inventory | 2011-07-01 | £ 61,175 |
Tangible Fixed Assets | 2012-07-01 | £ 182,538 |
Tangible Fixed Assets | 2011-07-01 | £ 20,683 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRAIG EDWARDS CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CRAIG EDWARDS CONSTRUCTION LIMITED | Event Date | 2014-12-19 |
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 19 December 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the 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 Stephen Richard Penn as liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Craig Edwards , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRAIG EDWARDS CONSTRUCTION LIMITED | Event Date | 2014-12-19 |
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CRAIG EDWARDS CONSTRUCTION LIMITED | Event Date | 2014-12-10 |
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 the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on 19 December 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 18 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. For further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701 | |||
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. |