Liquidation
Company Information for SW CEILINGS & PARTITIONS LTD
30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
07915240
Private Limited Company
Liquidation |
Company Name | |
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SW CEILINGS & PARTITIONS LTD | |
Legal Registered Office | |
30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in WS7 | |
Company Number | 07915240 | |
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Company ID Number | 07915240 | |
Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 18/01/2014 | |
Return next due | 15/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:58:14 |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 34-35 LUDGATE HILL BIRMINGHAM B3 1EH ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 | |
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 08/01/2015 FROM 4 LAMBERT DRIVE BURNTWOOD STAFFORDSHIRE WS7 2DR | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079152400001 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 167 SUTTON ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B23 5TN ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 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 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-01-29 |
Appointment of Liquidators | 2015-01-27 |
Resolutions for Winding-up | 2015-01-27 |
Meetings of Creditors | 2015-01-13 |
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 | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2014-01-31 | £ 27,000 |
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Creditors Due Within One Year | 2014-01-31 | £ 249,535 |
Creditors Due Within One Year | 2013-01-31 | £ 84,473 |
Creditors Due Within One Year | 2012-01-18 | £ 87,487 |
Provisions For Liabilities Charges | 2014-01-31 | £ 0 |
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 SW CEILINGS & PARTITIONS LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Called Up Share Capital | 2012-01-18 | £ 100 |
Cash Bank In Hand | 2014-01-31 | £ 67,937 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2012-01-18 | £ 3,039 |
Current Assets | 2014-01-31 | £ 330,991 |
Current Assets | 2013-01-31 | £ 92,110 |
Current Assets | 2012-01-18 | £ 95,124 |
Debtors | 2014-01-31 | £ 149,514 |
Debtors | 2013-01-31 | £ 20,724 |
Debtors | 2012-01-18 | £ 20,724 |
Fixed Assets | 2012-01-18 | £ 6,200 |
Shareholder Funds | 2014-01-31 | £ 58,416 |
Shareholder Funds | 2013-01-31 | £ 13,837 |
Shareholder Funds | 2012-01-18 | £ 13,837 |
Stocks Inventory | 2014-01-31 | £ 113,540 |
Stocks Inventory | 2013-01-31 | £ 71,361 |
Stocks Inventory | 2012-01-18 | £ 71,361 |
Tangible Fixed Assets | 2014-01-31 | £ 4,950 |
Tangible Fixed Assets | 2013-01-31 | £ 6,200 |
Tangible Fixed Assets | 2012-01-18 | £ 6,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SW CEILINGS & PARTITIONS LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | SW CEILINGS & PARTITIONS LIMITED | Event Date | 2015-01-29 |
On 22 January 2015 the above-named company went into insolvent liquidation. I, Steven Whitmore of 4 Lambert Drive, Burntwood, Staffordshire WS7 2DR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: SW Interior Linings Limited | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | S W CEILINGS & PARTITIONS LIMITED | Event Date | 2015-01-22 |
Martin Thomas Coyne of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S W CEILINGS & PARTITIONS LIMITED | Event Date | 2015-01-22 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 22 January 2015 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: Resolutions That the Company be wound up voluntarily, and that Martin Thomas Coyne of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding up. Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 22 January 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. S Whitmore , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | S W CEILINGS & PARTITIONS LIMITED | Event Date | 2015-01-07 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 22 January 2015 at 11.00 am for the purposes mentioned in the Seclions 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M T Coyne, licensed Insolvency Practitioner, Office Holder Number 6575 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, during tho period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting | |||
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. |