Company Information for WARWICKSHIRE JOINERY LIMITED
WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
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Company Registration Number
07055119
Private Limited Company
Liquidation |
Company Name | |
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WARWICKSHIRE JOINERY LIMITED | |
Legal Registered Office | |
WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL Other companies in CV33 | |
Company Number | 07055119 | |
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Company ID Number | 07055119 | |
Date formed | 2009-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 23/10/2014 | |
Return next due | 20/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-06 21:47:15 |
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Officer | Role | Date Appointed |
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NIGEL HAYES |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MIDLAND STAIRS AND COMMERCIAL JOINERY LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
HAYS OF WARWICKSHIRE LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MIDLAND STAIRS AND JOINERY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
HAYS OF WARWICKSHIRE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2016-06-21 |
Resolutions for Winding-up | 2016-02-23 |
Appointment of Liquidators | 2016-02-23 |
Meetings of Creditors | 2016-01-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-11-01 | £ 368,737 |
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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 WARWICKSHIRE JOINERY LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 3,472 |
Current Assets | 2011-11-01 | £ 28,987 |
Debtors | 2011-11-01 | £ 10,215 |
Fixed Assets | 2011-11-01 | £ 72,529 |
Shareholder Funds | 2011-11-01 | £ 267,221 |
Stocks Inventory | 2011-11-01 | £ 15,300 |
Tangible Fixed Assets | 2011-11-01 | £ 72,529 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARWICKSHIRE JOINERY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WARWICKSHIRE JOINERY LIMITED | Event Date | 2016-02-15 |
At a General Meeting of the Company convened and held at Hilton Warwick, Meeting Room 4, Junction 15, M40 A429 Stratford Road, Warwick, CV34 6RE on 15 February 2016 at 11:00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: (1) That the Company be wound up voluntarily. (2) That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. (3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Walker and David Clements, ( 002649 & 008765 ), Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Ruth Phillips, Email: info@harrisons.uk.com Tel: 01905 721840 . Nigel Hayes , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WARWICKSHIRE JOINERY LIMITED | Event Date | 2016-02-15 |
Paul Walker and David Clements , Joint Liquidators , Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Ruth Phillips, Email: info@harrisons.uk.com Tel: 01905 721840 . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WARWICKSHIRE JOINERY LIMITED | Event Date | 2016-01-05 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Hilton Warwick, Meeting Room 4, Junction 15, M40 A429 Stratford Road, Warwick, CV34 6RE on 15 February 2016 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Paul Walker and David Clements , ( 002649 & 008765 ), Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Ruth Phillips , Email: info@harrisons.uk.com Tel: 01905721840 | |||
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. |