Dissolved
Dissolved 2013-08-16
Company Information for COMMERCIAL PLANT & FILTER LTD.
NORTH SHIELDS, TYNE & WEAR, NE30,
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Company Registration Number
04608954
Private Limited Company
Dissolved Dissolved 2013-08-16 |
Company Name | |
---|---|
COMMERCIAL PLANT & FILTER LTD. | |
Legal Registered Office | |
NORTH SHIELDS TYNE & WEAR | |
Company Number | 04608954 | |
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Date formed | 2002-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/01/2006 | |
Date Dissolved | 2013-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-01-21 19:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GUTHRIE |
||
HILARY GUTHRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY GUTHRIE |
Company Secretary | ||
MICHAEL ANDREW GUTHRIE |
Director | ||
GRAHAM GUTHRIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM HAWDON BELL & CO 4 NORTHUMBERLAND PLACE NORTH SHIELDS TYNE & WEAR NE30 1QP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 13 WEARDALE AVENUE, SEABURN SUNDERLAND TYNE AND WEAR SR6 8AS | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
RES13 | SHARES REDESIGNETED 04/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
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 5154 - Wholesale hardware, plumbing etc.
COMMERCIAL PLANT & FILTER LTD. owns 1 domain names.
whitewaters.co.uk
The top companies supplying to UK government with the same SIC code (5154 - Wholesale hardware, plumbing etc.) as COMMERCIAL PLANT & FILTER LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COMMERCIAL PLANT & FILTER LIMITED | Event Date | 2013-03-22 |
John Bell (IP No. 5534) of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY was appointed liquidator of the Company on 7 February 2007. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of members and creditors of the above-named Company will be held at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY on 3 May 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the liquidator. No formal resolutions will be put to the meetings. However creditors may resolve against the liquidators release. In absence of such a resolution the liquidator will be discharged from any liabilities he may have incurred. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and, unless they are attending in person, proxies at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY no later than 12:00 noon on 2 May 2013. Further details contact: John Bell, Email: john.bell@btw.uk.com Tel: 0191 257 7113 John Bell , Liquidator : | |||
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. |