Dissolved 2017-02-16
Company Information for AA LARMAR PLUMBING & HEATING LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
07046644
Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | |
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AA LARMAR PLUMBING & HEATING LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 07046644 | |
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Date formed | 2009-10-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM ECCLES HOUSE MAIN ROAD EDENBRIDGE KENT TN8 6HZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE OFFICE REAR OF 61 HIGH STREET EDENBRIDGE KENT TN8 5AL ENGLAND | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM THE OFFICE REAR OF 61 HIGH STREET EDENBRIDGE KENT TN8 5AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANET LARMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-09-05 |
Notices to Creditors | 2015-11-05 |
Resolutions for Winding-up | 2015-11-05 |
Appointment of Liquidators | 2015-11-05 |
Meetings of Creditors | 2015-10-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2012-04-01 | £ 17,334 |
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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 AA LARMAR PLUMBING & HEATING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 76 |
Current Assets | 2012-04-01 | £ 19,161 |
Debtors | 2012-04-01 | £ 2,085 |
Fixed Assets | 2012-04-01 | £ 427 |
Shareholder Funds | 2012-04-01 | £ 2,254 |
Stocks Inventory | 2012-04-01 | £ 17,000 |
Tangible Fixed Assets | 2012-04-01 | £ 427 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AA LARMAR PLUMBING & HEATING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AA LARMAR PLUMBING & HEATING LIMITED | Event Date | 2015-10-30 |
I, David Thorniley (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 30 October 2015. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 22 December 2015 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AA LARMAR PLUMBING & HEATING LIMITED | Event Date | 2015-10-30 |
At a General Meeting of the above named Company held on 30 October 2015 the following resolutions were duly passed as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No. 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held on 30 October 2015 the appointment of David Thorniley as Liquidator was confirmed. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn A Larmar , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AA LARMAR PLUMBING & HEATING LIMITED | Event Date | 2015-10-30 |
David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AA LARMAR PLUMBING & HEATING LIMITED | Event Date | 2015-10-30 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 28 October 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 October 2015 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . Further details contact: David Thorniley, Telephone, 01892 704055. Alternative contact: Julia Raeburn. David Thorniley , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AA LARMAR PLUMBING & HEATING LIMITED | Event Date | 2015-10-15 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 30 October 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
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. |