Dissolved 2014-08-09
Company Information for PRICEWISE BEDS (GRIMSBY) LIMITED
WELLINGTON STREET WEST, HULL, HU1,
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Company Registration Number
06487292
Private Limited Company
Dissolved Dissolved 2014-08-09 |
Company Name | |
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PRICEWISE BEDS (GRIMSBY) LIMITED | |
Legal Registered Office | |
WELLINGTON STREET WEST HULL | |
Company Number | 06487292 | |
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Date formed | 2008-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 12:00:05 |
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Officer | Role | Date Appointed |
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PETER GORDON COOPER |
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GILLIAN TERESA COOPER |
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PETER GORDON COOPER |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH PETCH |
Company Secretary | ||
GILLIAN TERESA COOPER |
Company Secretary | ||
GILLIAN TERESA COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COOPERS (LOUTH) LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O RSM TENON RESTRUCTURING BUSINESS HOVE 13 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY LINCOLNSHIRE DN37 9TT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY LINCOLNSHIRE DN37 9TT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 81 FREEMAN STREET GRIMSBY LINCOLNSHIRE DN32 7AE | |
LATEST SOC | 21/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PETER GORDON COOPER | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH PETCH | |
288a | DIRECTOR APPOINTED GILLIAN TERESA COOPER | |
225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KENNETH PETCH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLLIAN COOPER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-06 |
Resolutions for Winding-up | 2013-03-19 |
Appointment of Liquidators | 2013-03-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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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 PRICEWISE BEDS (GRIMSBY) LIMITED
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as PRICEWISE BEDS (GRIMSBY) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PRICEWISE BEDS (GRIMSBY) LIMITED | Event Date | 2013-03-06 |
At a General Meeting of the above-named Company, duly convened, and held at the offices of RSM Tenon Restructuring, Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, on 06 March 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Sarah Louise Burge and William Duncan , both of RSM Tenon Recovery , Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT , (IP Nos 9698 and 6440) Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators of the Company, and that they act jointly or severally. Further details contact: Sarah Louise Burge, Email: grimsby@rsmtenon.com, Tel: 01472 500 360. Peter Gordon Cooper , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PRICEWISE BEDS (GRIMSBY) LIMITED | Event Date | 2013-03-06 |
Sarah Louise Burge and Willie Duncan , both of RSM Tenon Restructuring , Europarc Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire, DN37 9TT . : Further details contact: James Woodhead, Email: james.woodhead@rsmtenon.com, Tel: 01472 500 360. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PRICEWISE BEDS (GRIMSBY) LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that final meetings of the contributories and creditors of the above named Company has been summoned by the Liquidator for the purpose of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and determining the release of the Joint Liquidators. The meetings will be held at the offices of Baker Tilly Business Services Limited, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN on 2 May 2014 at 10.00am and 10.30am respectively. A proxy form which must be lodged with me not later than 1 May 2014 at 12.00 noon to entitle you to vote at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 6 March 2013 Office Holder details: Keith Allan Marshall, (IP No. 9745) and William Duncan, (IP No. 6440) both of Baker Tilly Business Services Limited, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN For further details contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk, Tel: 01482 607200. Keith Allan Marshall and William Duncan , Joint Liquidators : | |||
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. |