Company Information for DEMO LIMITED
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE1 0RU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DEMO LIMITED | |
Legal Registered Office | |
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE1 0RU Other companies in TN6 | |
Company Number | 04979168 | |
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Company ID Number | 04979168 | |
Date formed | 2003-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 19:04:01 |
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Registered address | Last known status | Formation date | ||
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DEMO "R" US LLC | 3029 NE 188 ST AVENTURA FL 33180 | Active | Company formed on the 2018-06-19 | |
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Demo (HK) Technology Limited | Unknown | Company formed on the 2023-03-20 | |
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Demo (HongKong) International Group Limited | Active | Company formed on the 2014-03-20 | |
DEMO (LEASING) LTD | 258 MERTON ROAD LONDON UNITED KINGDOM SW18 5JL | Active - Proposal to Strike off | Company formed on the 2016-10-26 | |
DEMO & BUILD INC | 5 OVIEDO AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 2014-05-15 | |
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Demo & Clean Services LLC | 12141 Melody Dr., #302 Denver CO 80234 | Noncompliant | Company formed on the 2022-01-12 |
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DEMO & CLEANING CONSTRUCTION SERVICES E.C. LTD. | 20 Yorktown Place Georgina Ontario L4P 0A4 | Active | Company formed on the 2022-11-21 |
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DEMO & COSTA PROPERTIES, INC. | PO BOX 6736 HOUSTON TX 77265 | Active | Company formed on the 1992-02-13 |
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DEMO & DELUXE SERVICES INC. | 1730 Ann Rd Nassau Merrick NY 11566 | Active | Company formed on the 2022-06-01 |
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DEMO & Dig, Corp | 14766 Owen St Fontana CA 92335 | Active | Company formed on the 2016-06-17 |
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Demo & Dirt LLC | 1602 S Washington St Casper WYOMING (WY) 82601 | Active | Company formed on the 2020-12-31 |
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DEMO & DOORS ENTERPRISES | NV | Dissolved | Company formed on the 2008-09-11 |
DEMO & DUMPSTERS LLC | 668 WYCKLIFFE PL WINTER SPRINGS FL 32708 | Active | Company formed on the 2021-04-20 | |
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DEMO & DUMP CONSTRUCTIONS LLC | 406 JESTER ST CORPUS CHRISTI TX 78418 | Forfeited | Company formed on the 2022-03-23 |
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DEMO & Grade Construction, Inc. | 12523 Limonite Ave Ste 440 Miraloma CA 91752 | FTB Suspended | Company formed on the 2009-12-24 |
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DEMO & INSTALL SERVICES, LLC | 1234 VINEWOOD WYANDOTTE MI 48192 | UNKNOWN | Company formed on the 2015-03-13 |
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DEMO & MORE COMPANY, LLC | 1014 VERNAGE RD HOUSTON TX 77047 | Forfeited | Company formed on the 2018-05-08 |
DEMO & REMO LLC | 5406 FIVE ACRE ROAD PLANT CITY FL 33565 | Active | Company formed on the 2018-07-25 | |
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DEMO & RENO DUO INC. | 37 AMBERLY CRT. EDMONTON ALBERTA T5A 2H9 | Dissolved | Company formed on the 2008-09-24 |
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DEMO & RENO PTY LTD | Dissolved | Company formed on the 2014-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES HIBBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARMEN WHITTAM |
Company Secretary | ||
MICHAEL PAUL WHITTAM |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 258- HUSAIN BULMAN & CO MERTON ROAD LONDON SW18 5JL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 299 LONDON ROAD EWELL EPSOM SURREY KT17 2DD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTAM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM LITTLE COMPTON RANNOCH ROAD CROWBOROUGH EAST SUSSEX TN6 1RB | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HIBBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARMEN WHITTAM | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL WHITTAM / 02/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 |
Appointmen | 2017-06-06 |
Notices to | 2017-06-06 |
Resolution | 2017-06-06 |
Meetings o | 2017-05-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | VICTOR CHARLES JAMIESON AND SIMON CHARLES JAMIESON |
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 DEMO LIMITED
DEMO LIMITED owns 6 domain names.
mikescars.co.uk demoltd.co.uk contracthiredirect.co.uk galacticsports.co.uk greencarleasing.co.uk ecocarleasing.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DEMO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DEMO LIMITED | Event Date | 2017-06-01 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 25 May 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting 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 E Walls (IP No. 9113 ) and W Harrison (IP No. 9703 ) both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Ag JF30127 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DEMO LIMITED | Event Date | 2017-05-25 |
Liquidator's name and address: E Walls (IP No. 9113 ) and W Harrison (IP No. 9703 ) both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU : Ag JF30127 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DEMO LIMITED | Event Date | 2017-05-25 |
In accordance with Rule 6.23 we, Eric Walls (IP No. 9113 ) and Wayne Harrison (IP No. 9703 ) both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 25 May 2017 we were appointed Joint Liquidators of Demo Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 August 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims 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. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343 . Ag JF30127 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DEMO LIMITED | Event Date | 2017-05-05 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company ('the convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 May 2017 . The meeting will be held as a virtual meeting by video conference on 25 May 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact the Joint Liquidators, Email: insolvency@ksagroup.co.uk . Ag IF20360 | |||
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. |