Dissolved
Dissolved 2017-06-29
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Home > England & Wales Companies > H & B JOINERY (PRESTATYN) LIMITED
Company Information for H & B JOINERY (PRESTATYN) LIMITED
CHAPEL STREET, LIVERPOOL, L3,
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Company Registration Number
 07211235 Private Limited Company
Dissolved 2017-06-29 |
Company Overview
About H & B Joinery (prestatyn) Ltd
H & B JOINERY (PRESTATYN) LIMITED was founded on 2010-04-01 and had its registered office in Chapel Street. The company was dissolved on the 2017-06-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H & B JOINERY (PRESTATYN) LIMITED | |
| Legal Registered Office | |
| CHAPEL STREET LIVERPOOL | |
Filing Information
| Company Number | 07211235 | |
|---|---|---|
| Date formed | 2010-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-06-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:00:15 |
| Companies House |
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Company Officers of H & B JOINERY (PRESTATYN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL KEIDEL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| N K JOINERY (NORTH WALES) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 25/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BANKS HOUSE 1 PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BANKS HOUSE 1 PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072112350001 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BANKS HOUSE 1 PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW WALES | |
| AR01 | 01/04/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to H & B JOINERY (PRESTATYN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-16 |
| Appointment of Liquidators | 2015-04-08 |
| Resolutions for Winding-up | 2015-04-08 |
| Meetings of Creditors | 2015-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against H & B JOINERY (PRESTATYN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 69,979 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 H & B JOINERY (PRESTATYN) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 39,092 |
| Debtors | 2012-05-01 | £ 14,912 |
| Fixed Assets | 2012-05-01 | £ 22,162 |
| Shareholder Funds | 2012-05-01 | £ 8,725 |
| Stocks Inventory | 2012-05-01 | £ 24,180 |
| Tangible Fixed Assets | 2012-05-01 | £ 19,662 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H & B JOINERY (PRESTATYN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H & B JOINERY (PRESTATYN) LIMITED
Income
Government Income
We have not found government income sources for H & B JOINERY (PRESTATYN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43342 - Glazing) as H & B JOINERY (PRESTATYN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H & B JOINERY (PRESTATYN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | H & B JOINERY (PRESTATYN) LIMITED | Event Date | 2017-01-16 |
| Nature of Business: Joiners Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 15 March 2017 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 14 March 2017. John P Fisher , Liquidator , IP Number: 9420 , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: smc@parkinsbooth.co.uk . Telephone Number: 0151 236 4331. Liquidator appointed on: 26 March 2015 : 4 January 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H & B JOINERY (PRESTATYN) LIMITED | Event Date | 2015-03-26 |
| John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address dj@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | H & B JOINERY (PRESTATYN) LIMITED | Event Date | 2015-03-26 |
| Nature of Business: Joiners The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at Prestatyn Library, 21 Kings Road, Prestatyn LL19 9AA , at 11.45 am on 26 March 2015 , 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 John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Neil Keidel , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | H & B JOINERY (PRESTATYN) LIMITED | Event Date | 2015-03-09 |
| Nature of Business: Joiners Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at Prestatyn Library, 21 Kings Road, Prestatyn LL19 9AA , on 26 March 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the 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. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 25 March 2015. John P Fisher (IP number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & B JOINERY (PRESTATYN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H & B JOINERY (PRESTATYN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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