Dissolved 2017-02-02
Company Information for C & D BUILDING AND JOINERY LIMITED
INNOVATION WAY, STOKE ON TRENT, ST6 4BF,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-02 |
Company Name | |
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C & D BUILDING AND JOINERY LIMITED | |
Legal Registered Office | |
INNOVATION WAY STOKE ON TRENT ST6 4BF Other companies in ST5 | |
Company Number | 07171465 | |
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Date formed | 2010-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 00:04:26 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID CLAYTON |
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CRAIG SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CADSHAW DEVELOPMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
CADSHAW DEVELOPMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 3 HANLEY BUSINESS PARK COOPER STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 4DW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIMPSON / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 HOPEDALE CLOSE CLAYTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4HT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-18 |
Appointment of Liquidators | 2015-08-26 |
Resolutions for Winding-up | 2015-08-26 |
Meetings of Creditors | 2015-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.55 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery
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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 C & D BUILDING AND JOINERY LIMITED
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as C & D BUILDING AND JOINERY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C & D BUILDING AND JOINERY LIMITED | Event Date | 2016-08-16 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 and will be held at JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF on 19 October 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 18 August 2015. Office Holder details: John-Paul O'Hara , (IP No. 9621) of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . For further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk John-Paul O'Hara , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C & D BUILDING AND JOINERY LIMITED | Event Date | 2015-08-18 |
John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . : For further details contact: The Liquidator, Tel: +44 (0) 1782 366485 Alternative contact: Lisa OHara | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C & D BUILDING AND JOINERY LIMITED | Event Date | 2015-08-18 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 18 August 2015 as a special resolution and an ordinary resolution respectively: 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 John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , (IP No. 9621) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 18 August 2015 the appointment of John-Paul OHara as Liquidator was confirmed. For further details contact: The Liquidator, Tel: +44 (0) 1782 366485. Alternative contact: Lisa OHara David Clayton , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C & D BUILDING AND JOINERY LIMITED | Event Date | 2015-07-31 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF on 18 August 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John-Paul OHara of JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara. | |||