Company Information for HORSFIELD BUILDING SOLUTIONS LIMITED
4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
09711853
Private Limited Company
Liquidation |
Company Name | |
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HORSFIELD BUILDING SOLUTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA | |
Company Number | 09711853 | |
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Company ID Number | 09711853 | |
Date formed | 2015-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | ||
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 03:55:42 |
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Registered address | Last known status | Formation date | ||
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HORSFIELD BUILDING SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
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GRAHAM HORSFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITCHENS AND MORE LTD | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HORSFIELDÐERTON BUILDINGSOLUTIONS LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 1 st Davids Drive Ardsley Barnsley South Yorkshire S71 5BH United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2019-04-23 |
Resolutions for Winding-up | 2019-04-23 |
Meetings o | 2019-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 HORSFIELD BUILDING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HORSFIELD BUILDING SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HORSFIELD BUILDING SOLUTIONS LIMITED | Event Date | 2019-04-18 |
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HORSFIELD BUILDING SOLUTIONS LIMITED | Event Date | 2019-04-18 |
The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 18 April 2019. 1 That the Company be wound up voluntarily. 2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up. At the virtual meeting held on 18 April 2019 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as liquidator was confirmed. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 18 April 2019 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk. Graham Horsfield , Chairperson : | |||
Initiating party | Event Type | Meetings o | |
Defending party | HORSFIELD BUILDING SOLUTIONS LIMITED | Event Date | 2019-04-08 |
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. |