Dissolved
Dissolved 2015-03-11
Company Information for DOMESTIC APPLIANCE WAREHOUSE LIMITED
JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30,
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Company Registration Number
07156337
Private Limited Company
Dissolved Dissolved 2015-03-11 |
Company Name | |
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DOMESTIC APPLIANCE WAREHOUSE LIMITED | |
Legal Registered Office | |
JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 Other companies in YO30 | |
Company Number | 07156337 | |
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Date formed | 2010-02-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2015-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-10 13:43:38 |
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Officer | Role | Date Appointed |
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ZAINE RICHARD DANIEL THORPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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APPLIANCECARE(YORK) LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2015-09-29 |
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 11/02/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
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 07/02/2013 FROM 32 CHAPEL WALK RICCALL YORK YORKSHIRE YO19 6NU UNITED KINGDOM | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LATEST SOC | 03/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE RICHARD DANIEL THORPE / 21/03/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-02 |
Resolutions for Winding-up | 2013-02-15 |
Appointment of Liquidators | 2013-02-15 |
Petitions to Wind Up (Companies) | 2013-01-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEASE | Outstanding | PR-CLIFTON MOOR LIMITED |
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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 DOMESTIC APPLIANCE WAREHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as DOMESTIC APPLIANCE WAREHOUSE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DOMESTIC APPLIANCE WAREHOUSE LIMITED | Event Date | 2014-09-26 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 26 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG no later than 12.00 noon on the business day before the meeting Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOMESTIC APPLIANCE WAREHOUSE LIMITED | Event Date | 2013-02-12 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG on 12 February 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172). Zaine Thorpe , Chairman : 12 February 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DOMESTIC APPLIANCE WAREHOUSE LIMITED | Event Date | 2013-02-12 |
Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . : | |||
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | DOMESTIC APPLIANCE WAREHOUSE LIMITED | Event Date | 2013-01-23 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6818 A Petition to wind up the above-named Company of Registered Office 32 Chapel Walk, Riccall, York, Yorkshire YO19 6NU by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 14 February 2013 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 13 February 2013. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Ripon, North Yorkshire HG4 1UY . Tel: 01765 6946689, Fax: 01765 694649, email: phillippa.rhodes@wolseley.co.uk . Ref: PR/142931 : | |||
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. |