Company Information for WEST WALES MOWERS LIMITED
CARDIFF, CF10,
|
Company Registration Number
04621262
Private Limited Company
Dissolved |
Company Name | |
---|---|
WEST WALES MOWERS LIMITED | |
Legal Registered Office | |
CARDIFF | |
Company Number | 04621262 | |
---|---|---|
Company ID Number | 04621262 | |
Date formed | 2002-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 19/12/2013 | |
Return next due | 16/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-11-15 21:46:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES KAY JENKINS |
||
KEVIN WYN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GLAN-Y-GORS PWLL TRAP ST CLEARS CARMARTHENSHIRE SA33 4AX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WYN MORGAN / 26/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-19 |
Notices to Creditors | 2014-11-26 |
Appointment of Liquidators | 2014-11-26 |
Resolutions for Winding-up | 2014-11-26 |
Meetings of Creditors | 2014-11-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors Due Within One Year | 2012-01-01 | £ 42,791 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 354 |
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 WEST WALES MOWERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 47 |
Current Assets | 2012-01-01 | £ 22,047 |
Fixed Assets | 2012-01-01 | £ 2,469 |
Shareholder Funds | 2012-01-01 | £ 18,629 |
Stocks Inventory | 2012-01-01 | £ 22,000 |
Tangible Fixed Assets | 2012-01-01 | £ 2,469 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as WEST WALES MOWERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WEST WALES MOWERS LIMITED | Event Date | 2014-11-20 |
Notice is hereby given that creditors of the Company are required, on or before 5 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 20 November 2014. Office Holder details: W Vaughan Jones (IP No: 6769) and Susan Clay (IP No: 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WEST WALES MOWERS LIMITED | Event Date | 2014-11-20 |
W Vaughan Jones and Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WEST WALES MOWERS LIMITED | Event Date | 2014-11-20 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 20 November 2014 as a special resolution and an ordinary resolution, respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of PJG Recovery , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP No: 6769 and 9191) be appointed as joint liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 20 November 2014 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. Kevin Wyn Morgan , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WEST WALES MOWERS LIMITED | Event Date | 2014-11-20 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 17 July 2015 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Joint Liquidators should have their release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meetings should be lodged at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 16 July 2015. Date of Appointment: 20 November 2014 Office Holder details: W Vaughan Jones , (IP No. 6769) and Susan Clay , (IP No. 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB . For further details contact: The Joint Liquidators on Tel: 029 2034 6530. W Vaughan Jones , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WEST WALES MOWERS LIMITED | Event Date | 2014-11-07 |
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 8 Corvus Terrace, St Clears , on 20 November 2014 , at 10.30 am for the purposes of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of PJG Recovery , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB no later than 12.00 noon on the business day preceding the date of the meeting. Further information about this case is available from the offices of PJG Recovery on 029 2034 6530. | |||
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. |