Company Information for ALLWAYS UPVC LIMITED
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,
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Company Registration Number
05411402
Private Limited Company
Liquidation |
Company Name | |
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ALLWAYS UPVC LIMITED | |
Legal Registered Office | |
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Other companies in CB6 | |
Company Number | 05411402 | |
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Company ID Number | 05411402 | |
Date formed | 2005-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 13:41:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALLWAYS UPVC LIMITED | Unknown |
Officer | Role | Date Appointed |
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TRYGBE CHARLES MOULDING |
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GARY GOODFELLOW |
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TRYGBE CHARLES MOULDING |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNIT 1 COWBRIDGE HALL ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2UQ | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 FULL LIST | |
AR01 | 26/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRYGUE CHARLES MOULDING / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GOODFELLOW / 24/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRYGUE CHARLES MOULDING / 24/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 1 COWBRIDGE HALL ROAD LITTLE DOWNHAM ELY CAMBS CB6 2UQ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ELY CITY FOOTBALL CLUB DOWNHAM ROAD ELY CAMBS CB6 2SH | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG | |
363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 01/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2017-07-27 |
Notices to Creditors | 2017-07-27 |
Resolutions for Winding-up | 2017-07-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 66,807 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 12,619 |
Provisions For Liabilities Charges | 2012-04-01 | £ 23,017 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 12,730 |
Trade Creditors Within One Year | 2012-04-01 | £ 41,458 |
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 ALLWAYS UPVC LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 84,671 |
Current Assets | 2012-04-01 | £ 236,527 |
Debtors | 2012-04-01 | £ 147,452 |
Fixed Assets | 2012-04-01 | £ 6,402 |
Shareholder Funds | 2012-04-01 | £ 153,105 |
Stocks Inventory | 2012-04-01 | £ 4,404 |
Tangible Fixed Assets | 2012-04-01 | £ 6,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALLWAYS UPVC LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
Liquidator's name and address: A J Turner , of Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD . Tel: 01502 563921 , email: a.turner@lovewell-blake.co.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Allways UPVC Limited ("the Company") on the 6 July 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 29 August 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, 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 such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner, 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Mairi Swan, Administrator, m.swan@lovewell-blake.co.uk NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice. Andrew John Turner (IP No 8961 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 6 JULY 2017 The following resolutions were passed on the 6 July 2017 in accordance with section 288 of the Companies Act 2006 by the members of Allways UPVC Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. | |||
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. |