Liquidation
Company Information for A L JOINERY LIMITED
C/O ABBEY TAYLOR LIMITED, UNIT 6 12 O'CLOCK COURT, SHEFFIELD, S4 7WW,
|
Company Registration Number
04207178
Private Limited Company
Liquidation |
Company Name | |
---|---|
A L JOINERY LIMITED | |
Legal Registered Office | |
C/O ABBEY TAYLOR LIMITED UNIT 6 12 O'CLOCK COURT SHEFFIELD S4 7WW Other companies in S20 | |
Company Number | 04207178 | |
---|---|---|
Company ID Number | 04207178 | |
Date formed | 2001-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 31/08/2014 | |
Return next due | 28/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:05:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A L JOINERY (UK) LIMITED | UNITS 15 & 17 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE HOLBROOK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S20 3FR | Dissolved | Company formed on the 2014-09-24 | |
A L JOINERY PTY LTD | Active | Company formed on the 2021-05-24 | ||
A L JOINERY CONTRACTOR LTD | 12 ALBANY ROAD STOCKTON-ON-TEES TS20 2QX | Active | Company formed on the 2024-04-11 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN WOODWARD |
||
MARTIN JOHN BOTT |
||
MATTHEW JOHN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SANTOS CROPPER |
Company Secretary | ||
MICHAEL SANTOS CROPPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-18 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-18 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Units 15 & 17 Venture One Park Long Acre Close Holbrook Industrial Estate, Holbrook Sheffield S20 3FR | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 28/02/14 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN WOODWARD on 2012-04-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODWARD / 27/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOTT / 27/04/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODWARD / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOTT / 27/04/2010 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 72 NOTTINGHAM ROAD MANSFIELD NG18 1BN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
88(2) | AD 14/03/08 GBP SI 100@1=100 GBP IC 100/200 | |
288a | SECRETARY APPOINTED MR MATTHEW WOODWARD | |
288a | DIRECTOR APPOINTED MATTHEW WOODWARD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SANTOS CROPPER | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/08/07--------- £ SI 90@1=90 £ IC 10/100 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 | |
88(2)R | AD 01/08/01--------- £ SI 9@1=9 £ IC 1/10 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-11-24 |
Resolutions for Winding-up | 2014-11-24 |
Meetings of Creditors | 2014-11-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
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 A L JOINERY LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as A L JOINERY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A L JOINERY LIMITED | Event Date | 2014-11-19 |
Philip David Nunney and Tracy Ann Taylor of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A L JOINERY LIMITED | Event Date | 2014-11-19 |
Passed - 19 November 2014 At a General meeting of the above-named Company, duly convened and held at Abbey Taylor Limited, The Blades Enterprise Centre, John Street, Sheffield S2 4SW on 19 November 2014 at 2.15 pm the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Philip D Nunney (IP Number 9507 ) and Tracy A Taylor (IP Number 8899 ), Licensed Insolvency Practitioners of Abbey Taylor Limited , The Blades Enterprise Centre, John Street, Sheffield S2 4SW hereby be appointed Joint Liquidators for the purpose of such winding up and be authorised to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Sections 98 of the Insolvency Act 1986, and held on the same day at 2.30 pm, the appointment of Philip D Nunney and Tracy A Taylor was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Further information regarding this case can be obtained from Joe Fox at the office of Abbey Taylor Ltd. Tel: 0114 292 2404. Email: info@abbeytaylor.co.uk Martin Bott , Chairman of Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A L JOINERY LIMITED | Event Date | 2014-10-27 |
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 the Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW on 19 November 2014 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12.00 noon on the business day preceding the meeting. Philip D Nunney (IP No. 9507) and Tracy A Taylor (IP No. 8899) of Abbey Taylor Ltd , Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of The Board | |||
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. |