Liquidation
Company Information for SENDIYM LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
07057280
Private Limited Company
Liquidation |
Company Name | ||||||
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SENDIYM LIMITED | ||||||
Legal Registered Office | ||||||
TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in HG3 | ||||||
Previous Names | ||||||
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Company Number | 07057280 | |
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Company ID Number | 07057280 | |
Date formed | 2009-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 15:01:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LEWIS DUFFIELD |
Officer | Role | Date Appointed | Date Resigned |
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DEAN JAY BARTLE |
Director | ||
ANDREW GIBSON |
Director | ||
SIMON PAUL STEPHENS |
Director | ||
PAUL DOUGLAS LAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EYZON (LEEDS) LIMITED | Director | 2016-07-18 | CURRENT | 2014-02-12 | Dissolved 2018-02-13 | |
EYZON CONSULTING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2018-02-13 | |
EYZON HR LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2018-02-13 | |
EYZON LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
EYZON GROUP LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF COMPANY NAME 18/07/16 | |
CERTNM | COMPANY NAME CHANGED EYZON (LEEDS) LIMITED CERTIFICATE ISSUED ON 18/07/16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2014 | |
CERTNM | Company name changed better placed hr recruitment LIMITED\certificate issued on 12/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/10 TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 10/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS DUFFIELD | |
AP01 | DIRECTOR APPOINTED DEAN JAY BARTLE | |
RES15 | CHANGE OF NAME 03/03/2010 | |
CERTNM | COMPANY NAME CHANGED CROFTSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW GIBSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL STEPHENS | |
AP01 | DIRECTOR APPOINTED PAUL DOUGLAS LAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-08-09 |
Appointment of Liquidators | 2016-08-09 |
Meetings of Creditors | 2016-07-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB 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 SENDIYM LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SENDIYM LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SENDIYM LIMITED | Event Date | 2016-07-28 |
At a General Meeting of the members of the above named company, duly convened and held at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY on 28 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos. 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or Tel: 0113 244 0044. P Duffield , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SENDIYM LIMITED | Event Date | 2016-07-28 |
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or Tel: 0113 244 0044. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EYZON (LEEDS) LIMITED | Event Date | 2016-07-18 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 28 July 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Adam Humphrey of Begbies Traynor (Central) LLP by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044. | |||
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. |