Dissolved 2016-07-14
Company Information for CASTLEFORD POWDER COATINGS LIMITED
THE FOUNTAIN PRECINCT, SHEFFIELD, S1,
|
Company Registration Number
05110763
Private Limited Company
Dissolved Dissolved 2016-07-14 |
Company Name | |
---|---|
CASTLEFORD POWDER COATINGS LIMITED | |
Legal Registered Office | |
THE FOUNTAIN PRECINCT SHEFFIELD | |
Company Number | 05110763 | |
---|---|---|
Date formed | 2004-04-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN GRAYSON |
||
ALAN GRAYSON |
||
JANET GRAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 CLIFF PARADE WAKEFIELD WF1 2TA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GRAYSON / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAYSON / 23/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAYSON / 23/04/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 NO CHANGES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-13 |
Appointment of Liquidators | 2014-07-25 |
Resolutions for Winding-up | 2014-07-25 |
Meetings of Creditors | 2014-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.81 | 9 |
MortgagesNumMortOutstanding | 0.84 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.96 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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 CASTLEFORD POWDER COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as CASTLEFORD POWDER COATINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CASTLEFORD POWDER COATINGS LIMITED | Event Date | 2014-07-18 |
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASTLEFORD POWDER COATINGS LIMITED | Event Date | 2014-07-18 |
At a General Meeting of the members of the above named company, duly convened and held at Magnet Hotel, 72 Pontefract Road, Castleford, West Yorkshire WF10 4BG on 18 July 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP Number: 8980 ) and Julian Pitts (IP Number: 7851 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0114 285 9500. Alternatively enquiries can be made to Peter Herberts by e-mail at peter.herberts@begbies-traynor.com or by telephone on 0114 285 9500 . Alan Grayson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CASTLEFORD POWDER COATINGS LIMITED | Event Date | 2014-06-30 |
The registered office of the Company is at 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA and its principal trading address was at Unit 2 Savile Road, Castleford, West Yorkshire, WF10 1PD . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Magnet Hotel, 72 Pontefract Road, Castleford, West Yorkshire, WF10 4BG on 18 July 2014 at 10:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA not later than 12 noon on 17 July 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Peter Herberts of Begbies Traynor (Central) LLP by e-mail at peter.herberts@begbies-traynor.com or by telephone on 0114 285 9500 . By Order of the Board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CASTLEFORD POWDER COATINGS LIMITED | Event Date | |
Adrian Graham (IP Number: 8980) of Graywoods, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA and Julian Pitts (IP Number: 7851), of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA were appointed as Joint Liquidators of the Company on 18 July 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 18 March 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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 Graywoods, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Peter Herberts by e-mail at peter.herberts@begbies-traynor.com or by telephone on 0114 285 9500. Adrian Graham , Liquidator Dated 8 January 2016 | |||
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. |