Dissolved
Dissolved 2014-05-20
Company Information for 06040787 LTD
SHEFFIELD, SOUTH YORKSHIRE, S1,
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Company Registration Number
06040787
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
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06040787 LTD | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 06040787 | |
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Date formed | 2007-01-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-03 09:54:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICKY EDWARD HILL |
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BRIAN ODRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
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CELIA HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURE WAY LIFTING SERVICES LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SURE WAY PLANT HIRE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
HABLE CONSULTANCY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SURE WAY LIFTING LIMITED | Director | 2012-03-20 | CURRENT | 2008-02-11 | Active | |
JOINTMASTERS LIMITED | Director | 2010-01-18 | CURRENT | 1997-03-11 | Dissolved 2014-08-15 |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM UNIT 6 NINIAN PARK NINIAN WAY WILNECOTE TAMWORTH STAFFS B77 5ES | |
288b | APPOINTMENT TERMINATED SECRETARY CELIA HILL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 6 NINIAN PARK NINIAN WAY WILNECOTE TAMWORTH STAFFS B77 5ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4 HODGE LANE, AMINGTON TAMWORTH STAFFORDSHIRE B77 4AN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR APPOINTED BRIAN ODRISCOLL | |
RES01 | ALTER ARTICLES 24/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Appointment of Administrators | 2009-12-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 06040787 LTD
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as 06040787 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 06040787 LTD | Event Date | 2014-02-04 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ICP LIMITED | Event Date | 2009-11-26 |
In the High Court (Chancery Division) Leeds District Registry case number 3301 Christopher Michael White and Gareth David Rusling (IP Nos 9374 and 9481 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Joint Administrators : | |||
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. |