Dissolved
Dissolved 2013-08-21
Company Information for J W SMITH (MASONRY) LIMITED
NETHER POPPLETON, YORK, YP26,
|
Company Registration Number
06912637
Private Limited Company
Dissolved Dissolved 2013-08-21 |
Company Name | ||
---|---|---|
J W SMITH (MASONRY) LIMITED | ||
Legal Registered Office | ||
NETHER POPPLETON YORK | ||
Previous Names | ||
|
Company Number | 06912637 | |
---|---|---|
Date formed | 2009-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-08-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 02:47:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN BRIAN ASHBEE |
||
PETER DAVID MORSE |
||
DUNCAN SINCLAIR SYERS |
||
STEPHEN JOHN WIDDISON |
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WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2007-02-28 | CURRENT | 1999-09-30 | Liquidation | |
GWD BUILDING SERVICES LIMITED | Director | 2004-09-23 | CURRENT | 1968-11-28 | Dissolved 2017-01-11 | |
SIDESTRAND INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WETHERBY BUSINESS SUPPLIES LTD | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2014-03-18 | |
MANX CREDIT LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active | |
MONEY EXPRESS LIMITED | Director | 2009-03-13 | CURRENT | 2008-07-04 | Active | |
ZOAR STREET DEVELOPMENTS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM STONE ACRE HAREWOOD ROAD COLLINGHAM WEST YORKSHIRE LS22 5BZ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/11 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 21/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WIDDISON / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MORSE / 21/05/2010 | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 500 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
123 | NC INC ALREADY ADJUSTED 28/05/09 | |
CERTNM | COMPANY NAME CHANGED COLLINGHAM VENTURES LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
88(2) | AD 28/05/09 GBP SI 2499@1=2499 GBP IC 1/2500 | |
288a | DIRECTOR APPOINTED STEPHEN WIDDISON | |
RES04 | GBP NC 100/2500 28/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED PETER DAVID MORSE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-02-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JOHN TWIZELL AND GEOFFREY MARTIN | |
MORTGAGE DEBENTURE | Satisfied | ALAN ASHBEE |
J W SMITH (MASONRY) LIMITED owns 12 domain names.
granite-fireplaces.co.uk granite-memorials.co.uk granite-tables.co.uk granitebartops.co.uk gravememorial.co.uk recycled-glass.co.uk recyled-glass.co.uk memorial-headstone.co.uk house-plates.co.uk jwsmith-masonry.co.uk jwsmithmasonry.co.uk jwsmith.co.uk
The top companies supplying to UK government with the same SIC code (2670 - Cutting, shaping & finish stone) as J W SMITH (MASONRY) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J W SMITH (MASONRY) LIMITED | Event Date | 2012-05-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 10 May 2013 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators details: J W Butler , Office holder number: 9591 and A J Nichols , Office holder number: 8367, of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Date of appointment: 2 May 2012 | |||
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. |