Dissolved
Dissolved 2017-09-26
Company Information for J.C. & S.K. WORSFOLD LTD
25 MOORGATE, LONDON, EC2R,
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Company Registration Number
07133711
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | |
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J.C. & S.K. WORSFOLD LTD | |
Legal Registered Office | |
25 MOORGATE LONDON EC2R Other companies in RH8 | |
Company Number | 07133711 | |
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Date formed | 2010-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 19:01:13 |
Companies House |
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Officer | Role | Date Appointed |
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SUSAN KATHLEEN WORSFOLD |
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JOHN CHRISTOPHER WORSFOLD |
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SUSAN KATHLEEN WORSFOLD |
Officer | Role | Date Appointed | Date Resigned |
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COMPANY OFFICER LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM THE OLD BYRE SUNT FARM, CATERFIELD LANE STAFFHURST WOOD OXTED RH8 0RR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/01/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071337110001 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN WORSFOLD / 22/01/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS SUSAN KATHLEEN WORSFOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICER LIMITED | |
AR01 | 22/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN WORSFOLD / 22/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WORSFOLD / 22/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-05 |
Notices to Creditors | 2016-11-03 |
Resolutions for Winding-up | 2016-11-03 |
Appointment of Liquidators | 2016-11-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MIDORI CRUMP |
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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 J.C. & S.K. WORSFOLD LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J.C. & S.K. WORSFOLD LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | J.C. & S.K. WORSFOLD LTD | Event Date | 2017-03-31 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 25 Moorgate, London, EC2R 6AY on 8 June 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the Companys property was disposed of, and receiving any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 25 Moorgate, London, EC2R 6AY by 7 June 2017 in order that the member be entitled to vote. Date of appointment: 28 October 2016 Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Nicholas Myers, (IP No. 18450) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 8184. Alternative contact: Anjna Kalia Ag DF90481 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | J.C. & S.K. WORSFOLD LTD | Event Date | 2016-10-28 |
Notice is hereby given that the creditors of the above named Company are required, on or before 19 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Henry Anthony Shinners and Nicholas Myers of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 October 2016 Office Holder details: Henry Anthony Shinners , (IP No. 9280) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY and Nicholas Myers , (IP No. 18450) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . For further details contact: The Joint Liquidators, Tel: 020 7131 8184. Alternative contact: Anjna Kalia. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | J.C. & S.K. WORSFOLD LTD | Event Date | 2016-10-28 |
The following written resolutions were passed on 28 October 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Henry Anthony Shinners , (IP No. 9280) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY and Nicholas Myers , (IP No. 18450) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be and are hereby appointed Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7131 8184. Alternative contact: Anjna Kalia. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J.C. & S.K. WORSFOLD LTD | Event Date | 2016-10-28 |
Henry Anthony Shinners , (IP No. 9280) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY and Nicholas Myers , (IP No. 18450) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . : For further details contact: The Joint Liquidators, Tel: 020 7131 8184. Alternative contact: Anjna Kalia. | |||
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. |